TRIO HEALTHCARE HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11799744 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2019 |
| Age | 5 years, 4 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
TRIO HEALTHCARE HOLDINGS LTD is an active private limited company with number 11799744. It was incorporated 5 years, 4 months, 30 days ago, on 31 January 2019. The company address is Ground Floor, 3 Royal Court Ground Floor, 3 Royal Court, Knutsford, WA16 6EN, England.
Company Fillings
Termination director company with name termination date
Date: 13 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lloyd John Pearce
Termination date: 2024-05-13
Documents
Termination director company with name termination date
Date: 13 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas William Frederick Le Fort
Termination date: 2024-05-09
Documents
Confirmation statement with updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Cessation of a person with significant control
Date: 18 May 2023
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Spencer Alan Kerry
Cessation date: 2022-09-28
Documents
Accounts with accounts type group
Date: 09 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 23 Feb 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Accounts with accounts type small
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Rosemary Jennings
Termination date: 2022-11-24
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Graham Lane
Termination date: 2022-10-21
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Jennifer Anderson
Appointment date: 2022-09-28
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Alan Kerry
Termination date: 2022-07-25
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Resolution
Date: 07 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Nov 2021
Action Date: 19 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-19
Capital : 4.042 GBP
Documents
Accounts with accounts type small
Date: 25 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Rosemary Jennings
Appointment date: 2021-08-25
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Graham Lane
Appointment date: 2021-08-25
Documents
Resolution
Date: 01 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-01
Capital : 4.039 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2021
Action Date: 01 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117997440005
Charge creation date: 2021-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117997440004
Charge creation date: 2021-07-01
Documents
Resolution
Date: 26 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Apr 2021
Action Date: 22 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-22
Capital : 3.414 GBP
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Accounts with accounts type small
Date: 26 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital return purchase own shares
Date: 10 Feb 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Jan 2021
Action Date: 15 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-15
Capital : 3.409 GBP
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Le Fort
Appointment date: 2020-11-09
Documents
Resolution
Date: 17 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jun 2020
Action Date: 08 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-08
Capital : 3.429 GBP
Documents
Capital allotment shares
Date: 23 Apr 2020
Action Date: 20 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-20
Capital : 3.419 GBP
Documents
Capital allotment shares
Date: 20 Apr 2020
Action Date: 24 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-24
Capital : 3.383 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117997440003
Charge creation date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-24
Old address: The Firs Parkfield Road Knutsford Cheshire WA16 8NP United Kingdom
New address: Ground Floor, 3 Royal Court Tatton Street Knutsford WA16 6EN
Documents
Mortgage satisfy charge full
Date: 22 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117997440002
Documents
Confirmation statement with updates
Date: 31 Jan 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Change account reference date company current extended
Date: 28 Jan 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-03-31
Documents
Capital allotment shares
Date: 10 Nov 2019
Action Date: 22 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-22
Capital : 3.329 GBP
Documents
Capital alter shares subdivision
Date: 10 Nov 2019
Action Date: 22 Oct 2019
Category: Capital
Type: SH02
Date: 2019-10-22
Documents
Capital allotment shares
Date: 10 Nov 2019
Action Date: 22 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-22
Capital : 3.329 GBP
Documents
Resolution
Date: 10 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Nov 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 Nov 2019
Category: Capital
Type: SH10
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2019
Action Date: 22 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117997440002
Charge creation date: 2019-10-22
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lloyd John Pearce
Appointment date: 2019-10-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 22 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117997440001
Charge creation date: 2019-10-22
Documents
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