Trinity Medical Developments Limited

Status not confirmed01894951 Private limited company
Incorporated
13 March 1985
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
North West
Address
3 Barrington Road
Altrincham
WA14 1GY

Filing status

Last accounts
31 March 2019
Last conf. stmt
21 March 2020

Charges

Total
46
Outstanding
0
Part satisfied
0
Satisfied
46

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
8 January 2018
Resigned Murphy, Jonathan Stewart as Director
10 September 2013
Appointed Murphy, Jonathan Stewart as Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6452057
Former controllers (1)
12 January 2018
Ceased Assura Medical Centres Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Assura Limited Owns 75–100% of shares
Assura CS Limited Owns 75–100% of shares
Assura IH Limited Owns 75–100% of shares
Assura Financing PLC Owns 75–100% of shares
Assura Investments Limited Owns 75–100% of shares
Assura Management Services Limited Owns 75–100% of shares
Assura (Ahi) Limited Owns 75–100% of shares
Assura Banbury Limited Owns 75–100% of shares
Trinity Medical Developments Limited This company Status not confirmedOwns 75–100% of shares
Assura Properties Limited Owns 75–100% of shares
Assura Properties UK Limited Owns 75–100% of shares
Bhe (Heartlands) Limited Owns 75–100% of shares
Bhe (St James) Limited Owns 75–100% of shares
Pennine Property Partnership LLP Holds 25–50% of voting rights
Theia Investments LLP Holds 25–50% of voting rights
Assura Property Management Limited Owns 75–100% of shares
Assura Services Limited Owns 75–100% of shares
Carden Medical Investments Limited Owns 75–100% of shares
Chelmsley Associates Limited Owns 75–100% of shares
GP Property Limited RegisteredOwns more than 25% of shares
GP Property One Ltd Owns 75–100% of shares
MXF GPG Holdings Limited RegisteredOwns more than 25% of shares
MXF Properties IX Limited Owns 75–100% of shares
GPG No.5 Limited Owns 75–100% of shares
MXF (Fakenham) Limited Owns 75–100% of shares
MXF Properties I Limited RegisteredOwns more than 25% of shares
MXF Properties II Limited Owns 75–100% of shares
MXF Properties Iii Limited Owns 75–100% of shares
MXF Properties IV Limited Owns 75–100% of shares
MXF Properties V Limited RegisteredOwns more than 25% of shares
MXF Properties Vii Limited RegisteredOwns more than 25% of shares
MXF Properties VI Limited RegisteredOwns more than 25% of shares
MXF Properties Viii Limited RegisteredOwns more than 25% of shares
Pacific Hospital Holdings Two Scottish Limited Partnership Part right to 75–100% of surplus assets (as a firm)
Patientfirst (Hinckley) Limited Owns 75–100% of shares
Phip (5) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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