ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tristone NS Holdings Limited

Tristone NS Holdings Limited is an active company incorporated on 25 November 2022 with the registered office located in Sale, Greater Manchester. Tristone NS Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14507803
Private limited company
Age
2 years 11 months
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2023 (1 year 11 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (11 months ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Brooklands Place
Brooklands Road
Sale, Cheshire
M33 3SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Jul 1976
THL Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
THL Investments Limited
Robert James Finney and Philip Neil Ledgard are mutual people.
Active
Sportfit Support Services Limited
Robert James Finney is a mutual person.
Active
Next Steps Mental Healthcare Limited
Robert James Finney is a mutual person.
Active
Tristone Healthcare Limited
Robert James Finney is a mutual person.
Active
South West Intervention Services Limited
Robert James Finney is a mutual person.
Active
Roundhouse Care Holdings Limited
Robert James Finney is a mutual person.
Active
South West Intervention Services Holdings Limited
Robert James Finney is a mutual person.
Active
Tristone SSS Holdings Limited
Robert James Finney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.79M
Total Liabilities
-£4.79M
Net Assets
£4.73K
Debt Ratio (%)
100%
Latest Activity
Kirsten Bond Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 24 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Yannis Alexandros Loucopoulos Resigned
2 Years 5 Months Ago on 22 May 2023
Mr Yannis Alexandros Loucopoulos Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Tristone Healthcare Limited (PSC) Details Changed
2 Years 11 Months Ago on 12 Dec 2022
Dr Kirsten Bond Appointed
2 Years 11 Months Ago on 12 Dec 2022
New Charge Registered
2 Years 11 Months Ago on 12 Dec 2022
Get Credit Report
Discover Tristone NS Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Kirsten Bond as a director on 12 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 24 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 21 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 3 Apr 2024
Resolutions
Submitted on 16 Feb 2024
Sub-division of shares on 25 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 8 Jan 2024
Termination of appointment of Yannis Alexandros Loucopoulos as a director on 22 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
Submitted on 10 Feb 2023
Change of details for Tristone Healthcare Limited as a person with significant control on 12 December 2022
Submitted on 6 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year