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TRINITY HOMECARE HOLDINGS LIMITED

TRINITY HOMECARE HOLDINGS LIMITED

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

    • Overview

    Company NameTRINITY HOMECARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12405502
    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 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRINITY HOMECARE HOLDINGS LIMITED located?

    Registered Office Address
    12-18 Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRINITY HOMECARE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PWC BIDCO 1 LIMITEDJan 15, 2020Jan 15, 2020

    What are the latest accounts for TRINITY HOMECARE HOLDINGS LIMITED?

    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 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for TRINITY HOMECARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		24 pagesAA

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Registration of charge 124055020004, created on Dec 13, 2024

    		64 pagesMR01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Change of details for Pwc Holdco 1 Limited as a person with significant control on Apr 12, 2023

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Satisfaction of charge 124055020001 in full

    		1 pagesMR04

    Satisfaction of charge 124055020002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2021

    		22 pagesAA

    Appointment of Mr Michael Alan Smith as a director on Nov 15, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		34 pagesMA

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 124055020003, created on Nov 02, 2021

    		61 pagesMR01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Registration of charge 124055020002, created on Feb 25, 2021

    		50 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2020

    		RES15

    Memorandum and Articles of Association

    		34 pagesMA

    Registration of charge 124055020001, created on Mar 03, 2020

    		44 pagesMR01

    Memorandum and Articles of Association

    		34 pagesMA
    View All Filings

    Who are the officers of TRINITY HOMECARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVILLEZ CALDEIRA, Martim
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese174894880001
    ROSA, Joao Vicente Goncalves
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese166127180001
    SMITH, Michael Alan
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandBritish289532870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINITY HOMECARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Jan 15, 2020
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12405444
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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