Tri-Care Limited

Active02235823 Private limited company
Incorporated
25 March 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
Lichfield South Wall Island
Birmingham Road
Lichfield
WS14 0QP

Filing status

Accounts due
27 December 2026
Last accounts
27 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 6 active

Officer details are public data from the Companies House register.

Stoneham, Sunena
Secretary · Appointed 9 October 2026
Director · Appointed 9 October 2026
British
Born August 1976 (50)
Director · Appointed 9 October 2026
British
Born November 1985
Director · Appointed 9 October 2026
New Zealander,British
Born August 1978 (48)
Director · Appointed 1 May 2020
British
Born April 1980 (46)
Director · Appointed 25 May 2012
British
Born December 1977 (48)
Officer history (15 former)
9 October 2026
Appointed Bate, Robert Henry as Director
9 October 2026
Appointed Mcfadden, Walker Lain as Director
9 October 2026
Appointed Mckessar, Michael John as Director
9 October 2026
Appointed Stoneham, Sunena as Secretary
1 May 2020
Appointed Knight, Hayden William as Director
1 May 2020
Resigned Lee, Lorraine as Director
4 October 2019
Resigned Brookes, Thomas Allan as Director
1 August 2017
Resigned Tomlinson, Philip as Director
20 June 2017
Resigned Mancey, Paul Charles as Director
20 June 2017
Appointed Brookes, Thomas Allan as Director
20 June 2017
Appointed Lee, Lorraine as Director
25 May 2012
Resigned Daniels, Julia as Secretary
25 May 2012
Resigned Warner, Ian as Director
25 May 2012
Appointed Johnson, Deborah Jane as Director
12 November 2007
Appointed Tomlinson, Philip as Director
27 July 2007
Appointed Warner, Ian as Director
8 June 2007
Appointed Daniels, Julia as Secretary
8 June 2007
Resigned Birch, Patricia Gwynn as Secretary
8 June 2007
Resigned Smith, Richard Ian as Director
8 June 2007
Resigned Tomlinson, Lawrence Neil as Director
28 November 2005
Appointed Smith, Richard Ian as Director
28 November 2005
Resigned Birch, Patricia Gwynn as Director
6 September 2005
Appointed Mancey, Paul Charles as Director
20 July 2005
Resigned Pippard, Steven Philip as Director
12 November 2004
Appointed Birch, Patricia Gwynn as Director
12 October 2004
Appointed Birch, Patricia Gwynn as Secretary
12 October 2004
Resigned Tomlinson, Lawrence Neil as Secretary
1 May 2001
Appointed Pippard, Steven Philip as Director
9 February 2001
Resigned Walker, Jean as Director
17 December 1999
Resigned Tomlinson, Lawrence Philip as Director
29 March 1997
Appointed Tomlinson, Lawrence Neil as Secretary
29 March 1997
Resigned Tomlinson, Christine as Secretary
4 June 1993
Appointed Walker, Jean as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06061481
Former controllers (1)
6 April 2016
Ceased Plum Bidco Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Plum Bidco Limited Owns 75–100% of shares
Indigo Care Services (2) Limited Owns 75–100% of shares
Indigo Care Services Limited Owns 75–100% of shares
Och Management Services Limited Owns 75–100% of shares
Tri-Care Limited This company Owns 75–100% of shares
Orchard Residential Care Limited Owns 75–100% of shares
Orchard Care Homes.Com (2) Limited Owns 75–100% of shares
Orchard Care Homes.Com (6) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control

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