Introduction
Watch Company
T
TRISTONE HEALTHCARE PROPERTIES LIMITED
TRISTONE HEALTHCARE PROPERTIES LIMITED is an active company incorporated on 14 February 2023 with the registered office located in Sale. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. TRISTONE HEALTHCARE PROPERTIES LIMITED was registered 3 years ago.(SIC: 87900)
Status
active
Active since 3 years ago
Company No
14661292
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEDGARD, Phillip Neil
ActiveBrooklands Place, SaleM33 3SD
Born July 1976
Director
Appointed 14 Feb 2023
LEDGARD, Phillip Neil
Brooklands Place, SaleM33 3SD
Born July 1976
Director
14 Feb 2023
Active
LOUCOPOULOS, Yannis Alexandros
ActiveBrooklands Place, SaleM33 3SD
Born February 1981
Director
Appointed 14 Feb 2023
LOUCOPOULOS, Yannis Alexandros
Brooklands Place, SaleM33 3SD
Born February 1981
Director
14 Feb 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yannis Alexandros Loucopoulos
ActiveBrooklands Place, SaleM33 3SD
Born February 1981
Nature of Control
Significant influence or control
Notified 22 Mar 2023
Mr Yannis Alexandros Loucopoulos
Brooklands Place, SaleM33 3SD
Born February 1981
Significant influence or control
22 Mar 2023
Active
Brooklands Place, SaleM33 3SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Ceased 22 Mar 2023
Tristone Healthcare Limited
Brooklands Place, SaleM33 3SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Ceased 22 Mar 2023
Ceased
Brooklands Road, SaleM33 3SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Tristone Healthcare Limited
Brooklands Road, SaleM33 3SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
16
Description
Type
Date Filed
Document
24 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
18 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2025
10 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 July 2024
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2023