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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 9 years ago.
Status
Active
Active since incorporation
Company No
09826810
Private limited company
Age
9 years
Incorporated 15 October 2015
Size
Unreported
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Dec 1992
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Intervention Services Limited
Yannis Alexandros Loucopoulos, Robert James Finney, and 1 more are mutual people.
Active
Roundhouse Care Holdings Limited
Yannis Alexandros Loucopoulos, Robert James Finney, and 1 more are mutual people.
Active
South West Intervention Services Holdings Limited
Yannis Alexandros Loucopoulos, Robert James Finney, and 1 more are mutual people.
Active
Dimensions Care Limited
Yannis Alexandros Loucopoulos, Robert James Finney, and 1 more are mutual people.
Active
Tristone PW Holdings Limited
Yannis Alexandros Loucopoulos, Robert James Finney, and 1 more are mutual people.
Active
Serenity Care Homes Ltd
Yannis Alexandros Loucopoulos and Phillip Neil Ledgard are mutual people.
Active
Sportfit Support Services Limited
Robert James Finney and Phillip Neil Ledgard are mutual people.
Active
Tristone Group Ltd
Yannis Alexandros Loucopoulos and Phillip Neil Ledgard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £86K (-7%)
Turnover
£26.41M
Increased by £7.36M (+39%)
Employees
562
Increased by 80 (+17%)
Total Assets
£23.33M
Increased by £2.75M (+13%)
Total Liabilities
-£27.35M
Increased by £3.66M (+15%)
Net Assets
-£4.02M
Decreased by £917K (+30%)
Debt Ratio (%)
117%
Increased by 2.16% (+2%)
Latest Activity
Duke Capital Limited (PSC) Appointed
3 Months Ago on 12 Jun 2025
Tristone Capital Ltd (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Group Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mr Yannis Alexandros Loucopoulos Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Tristone Capital Ltd (PSC) Details Changed
3 Years Ago on 10 Mar 2022
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Documents
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
Second filing of a statement of capital following an allotment of shares on 6 December 2024
Submitted on 11 Feb 2025
Second filing of a statement of capital following an allotment of shares on 16 December 2024
Submitted on 11 Feb 2025
Second filing of a statement of capital following an allotment of shares on 19 December 2024
Submitted on 11 Feb 2025
Resolutions
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 2 Jan 2025
Repayment History
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