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Tristone Healthcare Limited

Tristone Healthcare Limited is an active company incorporated on 15 October 2015 with the registered office located in Sale, Greater Manchester. Tristone Healthcare Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09826810
Private limited company
Age
10 years
Incorporated 15 October 2015
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 14 October 2025 (4 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
5 Brooklands Place
Brooklands Road
Sale
Cheshire
M33 3SD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Intervention Services Limited
Robert James Finney, Phillip Neil Ledgard, and 1 more are mutual people.
Active
Roundhouse Care Holdings Limited
Robert James Finney, Phillip Neil Ledgard, and 1 more are mutual people.
Active
South West Intervention Services Holdings Limited
Robert James Finney, Phillip Neil Ledgard, and 1 more are mutual people.
Active
Dimensions Care Limited
Robert James Finney, Phillip Neil Ledgard, and 1 more are mutual people.
Active
Tristone PW Holdings Limited
Robert James Finney, Phillip Neil Ledgard, and 1 more are mutual people.
Active
Serenity Care Homes Ltd
Phillip Neil Ledgard and Yannis Alexandros Loucopoulos are mutual people.
Active
Sportfit Support Services Limited
Robert James Finney and Phillip Neil Ledgard are mutual people.
Active
Tristone Group Ltd
Phillip Neil Ledgard and Yannis Alexandros Loucopoulos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£701K
Decreased by £428K (-38%)
Turnover
£31.3M
Increased by £4.89M (+19%)
Employees
638
Increased by 76 (+14%)
Total Assets
£23.67M
Increased by £338K (+1%)
Total Liabilities
-£28.57M
Increased by £1.22M (+4%)
Net Assets
-£4.9M
Decreased by £879K (+22%)
Debt Ratio (%)
121%
Increased by 3.47% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Dec 2025
Duke Capital Limited (PSC) Details Changed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 2 Dec 2025
Mr Alex Hibbard Details Changed
2 Months Ago on 2 Dec 2025
Duke Capital Limited (PSC) Appointed
8 Months Ago on 12 Jun 2025
Tristone Capital Ltd (PSC) Details Changed
1 Year Ago on 5 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Oct 2024
Group Accounts Submitted
2 Years 3 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 20 Jan 2026
Resolutions
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 14 Jan 2026
Change of details for Duke Capital Limited as a person with significant control on 18 December 2025
Submitted on 14 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 2 Dec 2025
Director's details changed for Mr Alex Hibbard on 2 December 2025
Submitted on 2 Dec 2025
Change of details for Tristone Capital Ltd as a person with significant control on 5 February 2025
Submitted on 4 Aug 2025
Notification of Duke Capital Limited as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 2 Jun 2025
Repayment History
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