TRISTONE PCM HOLDINGS LIMITED - SALE, CHESHIRE


Company Profile Company Filings

Overview

TRISTONE PCM HOLDINGS LIMITED is a Private Limited Company from SALE, CHESHIRE UNITED KINGDOM and has the status: Active.
TRISTONE PCM HOLDINGS LIMITED was incorporated 3 years ago on 27/02/2021 and has the registered number: 13231676. The accounts status is SMALL and accounts are next due on 31/12/2024.

TRISTONE PCM HOLDINGS LIMITED - SALE, CHESHIRE

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

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HAYLEY JAYNE WILLIAMS Dec 1981 British Director 2021-06-04 CURRENT
MR ASHLEY JAMES VICKERS Jun 1971 British Director 2021-02-27 CURRENT
MR JOHN CHARLES MCCOOEY Mar 1963 Irish Director 2023-05-22 CURRENT
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2021-02-27 CURRENT
MR DARYL JAMES HOLKHAM Apr 1971 British Director 2023-04-28 CURRENT
ROBERT JAMES FINNEY Dec 1971 British Director 2021-02-27 UNTIL 2023-05-22 RESIGNED
MR YANNIS ALEXANDROS LOUCOPOULOS Feb 1981 British Director 2021-02-27 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tristone Sss Holdings Limited 2021-02-27 Sale, Cheshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER CARE MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active SMALL 86900 - Other human health activities
SPORTFIT SUPPORT SERVICES LIMITED SOUTHAMPTON ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BLOSSOMING DAWN LTD SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEXT STEPS MENTAL HEALTHCARE LIMITED SALE ENGLAND Active SMALL 86102 - Medical nursing home activities
SPORTFIT SBC WALES LTD ABERGERWENNY WALES Dissolved... NO ACCOUNTS FILED None Supplied
TRISTONE HEALTHCARE LIMITED SALE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RJF MANAGEMENT LIMITED ROCHDALE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTH WEST INTERVENTION SERVICES LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ACT1VE CARE UK LTD SALISBURY Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
PREMIER CARE PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROUNDHOUSE CARE HOLDINGS LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED SALE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TRISTONE SSS HOLDINGS LIMITED SALE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DIMENSIONS CARE LIMITED SALE UNITED KINGDOM Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
32 TONIC LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
TRISTONE PW HOLDINGS LIMITED SALE, CHESHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THL INVESTMENTS LIMITED SALE, CHESHIRE UNITED KINGDOM Active FULL 87900 - Other residential care activities n.e.c.
TRISTONE BL HOLDINGS LIMITED SALE, CHESHIRE UNITED KINGDOM Active FULL 87900 - Other residential care activities n.e.c.
TRISTONE NS HOLDINGS LIMITED SALE, CHESHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tristone PCM Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 31-03-2023 £5 Cash £37,619 equity
Tristone PCM Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-03-2022 £14 Cash £40,509 equity

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