TRISTONE HEALTHCARE LIMITED - SALE
Company Profile | Company Filings |
Overview
TRISTONE HEALTHCARE LIMITED is a Private Limited Company from SALE UNITED KINGDOM and has the status: Active.
TRISTONE HEALTHCARE LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09826810. The accounts status is GROUP and accounts are next due on 31/12/2024.
TRISTONE HEALTHCARE LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09826810. The accounts status is GROUP and accounts are next due on 31/12/2024.
TRISTONE HEALTHCARE LIMITED - SALE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 BROOKLANDS PLACE
SALE
CHESHIRE
M33 3SD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ETHIQO HEALTHCARE PLC (until 02/06/2017)
ETHIQO HEALTHCARE PLC (until 02/06/2017)
ETHIQUO HEALTHCARE PLC (until 19/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YANNIS ALEXANDROS LOUCOPOULOS | Feb 1981 | British | Director | 2015-10-15 | CURRENT |
MR PHILLIP NEIL LEDGARD | Jul 1976 | British | Director | 2018-11-16 | CURRENT |
ROBERT JAMES FINNEY | Dec 1971 | British | Director | 2018-07-18 | CURRENT |
MR ALEX HIBBARD | Dec 1992 | British | Director | 2022-02-23 | CURRENT |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2018-09-01 | CURRENT |
MR PHILLIP LEDGARD | Secretary | 2018-11-16 | CURRENT | ||
MR SIMON EMANUEL SACERDOTI | Mar 1971 | British | Director | 2015-10-15 UNTIL 2018-09-01 | RESIGNED |
MR JOHN BOYD CARSON | May 1967 | British | Director | 2015-10-15 UNTIL 2017-02-28 | RESIGNED |
SIMON EMANUEL SACERDOTI | Secretary | 2015-10-15 UNTIL 2018-09-01 | RESIGNED | ||
YANNIS ALEXANDROS LOUCOPOULOS | Secretary | 2015-10-15 UNTIL 2015-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tristone Capital Ltd | 2018-07-27 | Sale Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Clickbiz Limited | 2017-06-29 - 2018-07-27 | Ashford | Ownership of shares 75 to 100 percent | |
Mr Yannis Alexandros Loucopoulos | 2016-04-06 - 2018-07-27 | 2/1981 | Sale Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tristone Healthcare Limited - Limited company accounts 23.2 | 2023-11-09 | 31-03-2023 | £101,752 Cash £-3,219,738 equity |
Tristone Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-20 | 31-03-2021 | £-2,452,987 equity |
Tristone Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £-2,008,104 equity |
Tristone Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-24 | 31-03-2019 | £-1,223,357 equity |
Tristone Healthcare Limited - Limited company accounts 18.2 | 2019-09-07 | 31-12-2018 | £60,277 Cash £-1,036,800 equity |