Website & contact details
- Group website
- The site of this company’s group or brand.
Tristone PCM Holdings Limited
- Incorporated
- 27 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 5 Brooklands PlaceBrooklands RoadSale, CheshireM33 3SD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2023
British
Born March 1963 (63)
Director · Appointed 28 April 2023
British
Born April 1971 (55)
Director · Appointed 4 June 2021
Also at 32 Tonic Limited, Premier Care Management Limited, Premier Care Properties Limited (proposed for strike-off)
British
Born December 1981 (44)
Director · Appointed 27 February 2021
British
Born July 1976 (50)
Director · Appointed 27 February 2021
Also at Ferox Partners Ltd · more companies
British
Born June 1971 (55)
Officer history (2 former)
22 May 2023
22 May 2023
22 May 2023
28 April 2023
4 June 2021
27 February 2021
27 February 2021
27 February 2021
27 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Co
Reg. no. 12180668
Holdings 1
Companies where Tristone PCM Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Roundhouse Care Holdings Limited Owns 75–100% of shares
THL Investments Limited Owns 75–100% of shares
Beyond Limits (Plymouth) Ltd Has significant influence or control
Discovery Path Education Limited Owns 75–100% of shares
Seaside Care Homes Limited Owns 75–100% of shares
Serenity Care Homes Ltd Owns 75–100% of shares
South West Intervention Services Holdings Limited Owns 75–100% of shares
South West Intervention Services Limited Owns 75–100% of shares
Tristone BL Holdings Limited Owns 75–100% of shares
Tristone NS Holdings Limited Owns 75–100% of shares
Next Steps Mental Healthcare Limited Owns 75–100% of shares
Tristone PW Holdings Limited Owns 50–75% of shares
Procare Wales Limited Owns 75–100% of shares
Tristone SSS Holdings Limited Owns 75–100% of shares
Tristone PCM Holdings Limited This company Owns 75–100% of shares
Tristone Healthcare Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £43
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,314,397 | |||
| Current Assets | £1,238 | £95 | £1,220 | |
| Debtors | £1,195 | £0 | £1,215 | |
| Cash | £43 | £95 | £5 | £14 |
| Creditors (< 1 year) | £1,314,172 | £1,310,897 | £1,124,248 | £876,027 |
| Creditors (> 1 year) | £0 | £153,750 | £397,875 | |
| Net Current Assets | (£1,312,934) | (£1,310,802) | (£1,123,028) | (£876,013) |
| Net Assets | £3,595 | £37,619 | £40,509 | |
| Shareholder Funds | £1,463 | £3,595 | £37,619 | £40,509 |
Filings
Filing history not loaded yet. See it on Companies House
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