This company is commonly known as Tristone Healthcare Limited. The company was founded 8 years ago and was given the registration number 09826810. The firm's registered office is in SALE. You can find them at 5 Brooklands Place, Brooklands Road, Sale, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TRISTONE HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 09826810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD | Secretary | 16 November 2018 | Active |
| 5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD | Director | 01 September 2018 | Active |
| 5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD | Director | 18 July 2018 | Active |
| 47/48, Piccadilly, London, England, W1J 0DT | Director | 23 February 2022 | Active |
| 5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD | Director | 16 November 2018 | Active |
| 5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD | Director | 15 October 2015 | Active |
| 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF | Secretary | 15 October 2015 | Active |
| 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF | Secretary | 15 October 2015 | Active |
| 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF | Director | 15 October 2015 | Active |
| 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF | Director | 15 October 2015 | Active |
| Tristone Capital Ltd | ||
| Notified on | : | 27 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Brooklands Place, Sale, United Kingdom, M33 3SD |
| Nature of control | : |
|
| Clickbiz Limited | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Repton Manor, Repton Avenue, Ashford, England, TN23 3GP |
| Nature of control | : |
|
| Mr Yannis Alexandros Loucopoulos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Resolution | Resolution. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-04 | Capital | Capital allotment shares. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Capital | Capital alter shares consolidation. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-10 | Capital | Capital alter shares subdivision. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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