TRINITY HEALTHCARE (YORKSHIRE) LIMITED
Overview
| Company Name | TRINITY HEALTHCARE (YORKSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06115926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINITY HEALTHCARE (YORKSHIRE) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is TRINITY HEALTHCARE (YORKSHIRE) LIMITED located?
| Registered Office Address | Grosvenor House 102 Beverley Road HU3 1YA Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY HEALTHCARE (YORKSHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARBLESWAN LIMITED | Feb 19, 2007 | Feb 19, 2007 |
What are the latest accounts for TRINITY HEALTHCARE (YORKSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for TRINITY HEALTHCARE (YORKSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for TRINITY HEALTHCARE (YORKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Verlie Ann Brazel on Feb 19, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard William Beamer on Feb 19, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Hilary Jane Barker on Feb 19, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Hilary Jane Barker on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of TRINITY HEALTHCARE (YORKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Hilary Jane | Secretary | 102 Beverley Road HU3 1YA Hull Grosvenor House East Yorkshire United Kingdom | British | 105137260002 | ||||||
| BARKER, Hilary Jane | Director | 102 Beverley Road HU3 1YA Hull Grosvenor House East Yorkshire | England | British | 105137260006 | |||||
| BEAMER, Richard William | Director | 102 Beverley Road HU3 1YA Hull Grosvenor House East Yorkshire | England | British | 68215720002 | |||||
| BRAZEL, Verlie Ann | Director | Egerton BL7 9YR Bolton 48 Deakins Mill Way | England | British | 131770010002 | |||||
| DIXON, Paul William Henry | Secretary | Mill Estate Hotham YO43 4UG Hotham Yorkshire | British | 153357310001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BLAKEY, Ian Johnston | Director | Beech House 191 Northgate HU16 5QL Cottingham North Humberside | United Kingdom | British | 2399290001 | |||||
| BRAZEL, John Philip | Director | Deakins Mill Way BL7 9YR Egerton 48 Bolton | England | British | 131770070002 | |||||
| DIXON, Paul William Henry | Director | Mill Estate Hotham YO43 4UG Hotham Yorkshire | United Kingdom | British | 153357310001 | |||||
| DIXON, Simon Timothy | Director | Main Street Hotham YO43 4UF York St Oswaleds House North Yorkshire | United Kingdom | British | 101291990002 | |||||
| MIDGLEY, Pauline Frances | Director | Brecken Lodge Thixendale YO17 9LS York | British | 125429920001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TRINITY HEALTHCARE (YORKSHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Hilary Jane Barker | Apr 06, 2016 | 102 Beverley Road HU3 1YA Hull Grosvenor House East Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0