Website & contact details
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Tristone Healthcare Properties Limited
- Incorporated
- 14 February 2023 (3 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Charles Cannon BrookesAlexander James Hibbard
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 5 Brooklands PlaceBrooklands RoadSaleM33 3SD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Cannon Brookes, Charles
Director · Appointed 14 October 2026
British
Born May 1976 (50)
Hibbard, Alexander James
Director · Appointed 14 October 2026
British
Born December 1992 (33)
Director · Appointed 14 October 2026
British
Born August 1969 (57)
Director · Appointed 14 February 2023
British
Born July 1976 (50)
Director · Appointed 14 February 2023
British
Born February 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09826810
Former controllers (2)
30 September 2026
22 March 2023
Ceased Tristone Healthcare Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Tristone Healthcare Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£71,569)
- Cash
- £22,464
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,315,965 | £1,343,145 |
| Cash | £22,464 | £8,190 |
| Creditors (< 1 year) | £460,198 | £446,976 |
| Creditors (> 1 year) | £949,800 | £931,850 |
| Net Current Assets | (£437,734) | (£438,786) |
| Net Assets | (£71,569) | (£27,491) |
| Shareholder Funds | (£71,569) | (£27,491) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 24 September 2025 | Registration of a charge | 34 | ||
| 2 June 2025 | Registration of a charge | 34 | ||
| 18 March 2025 | Notification of a person with significant control | 2 | ||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 | 3 |
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