TRISTONE NS HOLDINGS LIMITED
Overview
| Company Name | TRISTONE NS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14507803 |
| 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 TRISTONE NS HOLDINGS LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is TRISTONE NS HOLDINGS LIMITED located?
| Registered Office Address | 5 Brooklands Place Brooklands Road M33 3SD Sale, Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRISTONE NS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRISTONE NS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | Yes |
What are the latest filings for TRISTONE NS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kirsten Bond as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jan 25, 2024 | 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Yannis Alexandros Loucopoulos as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Yannis Alexandros Loucopoulos on Dec 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Tristone Healthcare Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Dr Kirsten Bond as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 145078030001, created on Dec 12, 2022 | 76 pages | MR01 | ||||||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TRISTONE NS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNEY, Robert James | Director | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | England | British | 203376810001 | |||||
| LEDGARD, Philip Neil | Director | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | United Kingdom | British | 289735940001 | |||||
| BOND, Kirsten, Dr | Director | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | United Kingdom | British | 303900560001 | |||||
| LOUCOPOULOS, Yannis Alexandros | Director | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | England | British | 170626600007 |
Who are the persons with significant control of TRISTONE NS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thl Investments Limited | Nov 25, 2022 | Brooklands Place Brooklands Road M33 3SD Sale, Cheshire 5 United Kingdom | No | ||||||||||
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Natures of Control
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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