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 - SALE

This company is listed in the following categories:
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)
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

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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

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