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TRINITY HOMECARE GROUP LTD

TRINITY HOMECARE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRINITY HOMECARE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08023909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRINITY HOMECARE GROUP LTD?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is TRINITY HOMECARE GROUP LTD located?

    Registered Office Address
    c/o TRINITY HOMECARE GROUP
    1 - 15 Central Road
    KT4 8EG Worcester Park
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of TRINITY HOMECARE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    LIVE IN GROUP LTDApr 10, 2012Apr 10, 2012

    What are the latest accounts for TRINITY HOMECARE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRINITY HOMECARE GROUP LTD?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for TRINITY HOMECARE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Registration of charge 080239090004, created on Dec 13, 2024

    		64 pagesMR01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Cameron Young as a director on Sep 20, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023

    		1 pagesTM01

    Second filing for the termination of Stephen Paul Clarke as a director

    		5 pagesRP04TM01

    Appointment of Dr Jane Margaret Grewar as a director on Aug 14, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    Sep 04, 2023Clarification A second filed TM01 was registered on 04/09/2023.

    Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Dominique Kent as a director on Sep 28, 2022

    		2 pagesAP01

    Appointment of Mr Michael Alan Smith as a director on Sep 28, 2022

    		2 pagesAP01

    Appointment of Mr Andrew Malcolm Joseph Needham as a director on Aug 17, 2022

    		2 pagesAP01

    Termination of appointment of Pedro Henrique Cobra as a director on Aug 17, 2022

    		1 pagesTM01

    Termination of appointment of John Cahill as a director on Aug 17, 2022

    		1 pagesTM01

    Satisfaction of charge 080239090001 in full

    		1 pagesMR04

    Satisfaction of charge 080239090002 in full

    		1 pagesMR04

    Accounts for a small company made up to Jan 31, 2021

    		17 pagesAA

    Termination of appointment of Michael Alan Smith as a director on Nov 16, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of TRINITY HOMECARE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREWAR, Jane Margaret, Dr
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Director
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		EnglandBritish236540640001
    KENT, Dominique
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Director
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		EnglandBritish217980480002
    SMITH, Michael Alan
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Director
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		EnglandBritish289532870001
    YOUNG, Cameron
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Director
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		EnglandBritish315298590001
    CARLISLE, Tracey Jane
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Secretary
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		227916650001
    HAINEBACH, Dominique Anne
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Secretary
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		227917050001
    SMITH, Michael Alan
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    England
    		Secretary
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    England
    		168207560001
    CAHILL, John
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Director
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		EnglandBritish273498830001
    CARLISLE, Ian
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    England
    		Director
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    England
    		EnglandBritish146715900001
    CLARKE, Stephen Paul
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Director
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		EnglandBritish83058420001
    COBRA, Pedro Henrique
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Director
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		EnglandItalian289442370001
    KANAKIS, Mark Mercury Lucas
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Director
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		EnglandAustralian311273980001
    NEEDHAM, Andrew Malcolm Joseph
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Director
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		EnglandBritish239845450001
    SMITH, Michael Alan
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    England
    		Director
    c/o Trinity Homecare Group
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    England
    		EnglandBritish147313870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINITY HOMECARE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pwc Bidco 1 Limited
    25/27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    United Kingdom
    		Aug 20, 2020
    25/27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Register Of Companies
    Registration Number12405502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Alan Smith
    c/o TRINITY HOMECARE GROUP
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Apr 06, 2016
    c/o TRINITY HOMECARE GROUP
    Central Road
    KT4 8EG Worcester Park
    1 - 15
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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