Introduction
Watch Company
T
TRISTONE HEALTHCARE PROPERTIES 2 LIMITED
TRISTONE HEALTHCARE PROPERTIES 2 LIMITED is an active company incorporated on 28 August 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 2 LIMITED was registered 2 years ago.(SIC: 87900)
Status
active
Active since 2 years ago
Company No
15098878
LTD Company
Age
2 Years
Incorporated 28 August 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: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEDGARD, Phillip Neil
ActiveBrooklands Road, SaleM33 3SD
Born June 1976
Director
Appointed 28 Aug 2023
LEDGARD, Phillip Neil
Brooklands Road, SaleM33 3SD
Born June 1976
Director
28 Aug 2023
Active
LOUCOPOULOS, Yannis Alexandros
ActiveBrooklands Road, SaleM33 3SD
Born February 1981
Director
Appointed 28 Aug 2023
LOUCOPOULOS, Yannis Alexandros
Brooklands Road, SaleM33 3SD
Born February 1981
Director
28 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 28 Aug 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
28 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
10 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2024