TRISTONE HEALTHCARE LIMITED

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TRISTONE HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

09826810

Incorporation date

15/10/2015

Size

Group

Contacts

Registered address

Registered address

5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SDCopy
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Latest events (Record since 30/10/2022)
dot icon10/07/2026
Termination of appointment of Robert James Finney as a director on 2026-06-30
dot icon10/07/2026
Termination of appointment of Christopher Elliott as a director on 2026-07-09
dot icon10/07/2026
Appointment of Mr Charles Cannon Brookes as a director on 2026-07-06
dot icon10/07/2026
Appointment of Mr Adrian James Pancott as a director on 2026-07-06
dot icon14/03/2026
Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 247041.650
dot icon18/02/2026
Change of details for Duke Capital Limited as a person with significant control on 2025-12-19
dot icon18/02/2026
Change of details for Tristone Group Ltd as a person with significant control on 2025-12-19
dot icon20/01/2026
Resolutions
dot icon20/01/2026
Memorandum and Articles of Association
dot icon14/01/2026
Change of details for Duke Capital Limited as a person with significant control on 2025-12-18
dot icon14/01/2026
Statement of capital following an allotment of shares on 2025-12-18
dot icon24/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon02/12/2025
Director's details changed for Mr Alex Hibbard on 2025-12-02
dot icon02/12/2025
Confirmation statement made on 2025-10-14 with updates
dot icon04/08/2025
Change of details for Tristone Capital Ltd as a person with significant control on 2025-02-05
dot icon12/06/2025
Notification of Duke Capital Limited as a person with significant control on 2025-06-12
dot icon02/06/2025
Statement of capital following an allotment of shares on 2025-05-30
dot icon11/02/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-06
dot icon11/02/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-16
dot icon11/02/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-19
dot icon08/01/2025
Resolutions
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-12-06
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-12-19
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-12-16
dot icon18/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon15/10/2024
Confirmation statement made on 2024-10-14 with no updates
dot icon08/11/2023
Group of companies' accounts made up to 2023-03-31
dot icon14/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon14/02/2023
Director's details changed for Mr Yannis Alexandros Loucopoulos on 2022-12-19
dot icon05/02/2023
Second filing of Confirmation Statement dated 2022-10-14
dot icon30/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon30/10/2022
Confirmation statement made on 2022-10-14 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
14/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.45M
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRISTONE HEALTHCARE LIMITED

TRISTONE HEALTHCARE LIMITED is an(a) Active company incorporated on 15/10/2015 with the registered office located at 5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRISTONE HEALTHCARE LIMITED?

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TRISTONE HEALTHCARE LIMITED is currently Active. It was registered on 15/10/2015 .

Where is TRISTONE HEALTHCARE LIMITED located?

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TRISTONE HEALTHCARE LIMITED is registered at 5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD.

What does TRISTONE HEALTHCARE LIMITED do?

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TRISTONE HEALTHCARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRISTONE HEALTHCARE LIMITED?

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The latest filing was on 10/07/2026: Termination of appointment of Robert James Finney as a director on 2026-06-30.