Tristone Care Limited LONDON


Tristone Care started in year 2014 as Private Limited Company with registration number 08992558. The Tristone Care company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 478 Barking Road. Postal code: E13 8QB.

The firm has one director. Harold U., appointed on 22 June 2022. There are currently no secretaries appointed. As of 7 June 2024, there was 1 ex director - Kathrin M.. There were no ex secretaries.

Tristone Care Limited Address / Contact

Office Address 478 Barking Road
Office Address2 Plaistow
Town London
Post code E13 8QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08992558
Date of Incorporation Fri, 11th Apr 2014
Industry Other human health activities
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (128 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Harold U.

Position: Director

Appointed: 22 June 2022

Kathrin M.

Position: Director

Appointed: 11 April 2014

Resigned: 21 September 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Harold U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kathrin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Harold U.

Notified on 2 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kathrin M.

Notified on 1 January 2018
Ceased on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-42 396-35 755-40 659      
Balance Sheet
Current Assets7 6844 7275 3295 6656 2568 16510 2634 0201
Net Assets Liabilities  40 65953 23552 64454 33562 2374 0204 120
Cash Bank In Hand7 6844 7275 329      
Net Assets Liabilities Including Pension Asset Liability-42 396-35 755-40 659      
Tangible Fixed Assets1 6091 2071 005      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve-42 397-35 756-40 660      
Shareholder Funds-42 396-35 755-40 659      
Other
Average Number Employees During Period    1077104
Creditors  46 99359 85059 80062 50072 500 4 121
Fixed Assets1 6091 2071 005950900    
Net Current Assets Liabilities7 6844 7275 3295 6657 1568 16562 6744 0204 120
Total Assets Less Current Liabilities9 2935 9346 3346 6067 1568 16562 6744 0204 120
Creditors Due After One Year51 68941 68946 993      
Non-instalment Debts Due After5 Years51 68941 68946 993      
Number Shares Allotted111      
Par Value Share111      
Share Capital Allotted Called Up Paid111      
Tangible Fixed Assets Additions2 146        
Tangible Fixed Assets Cost Or Valuation2 1462 1462 146      
Tangible Fixed Assets Depreciation5379391 141      
Tangible Fixed Assets Depreciation Charged In Period537402202      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 10th, February 2024
Free Download (3 pages)

Company search

Advertisements