Tristone Healthcare Properties 2 Limited

Proposed for strike-off15098878 Private limited company
Incorporated
28 August 2023 (3 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Dormant
Region
North West
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2026
Last conf. stmt
27 August 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 August 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

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
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
Sportfit Support Services Limited In administrationOwns 75–100% of shares
Tristone PCM Holdings Limited Owns 75–100% of shares
Tristone Healthcare Properties 2 Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Debtors£1£1
Shareholder Funds£1£1

Filings

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