Trinity Medical Properties Limited in ALTRINCHAM

Trinity Medical Properties Limited ALTRINCHAM

Trinity Medical Properties started in year 2005 as Private Limited Company with registration number 05625940. The Trinity Medical Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Altrincham at 3 Barrington Road. Postal code: WA14 1GY. Since 2006-02-16 Trinity Medical Properties Limited is no longer carrying the name Drivecentral.

The company has 6 directors, namely Sian T., Owen R. and Sarah T. and others. Of them, Orla B. has been with the company the longest, being appointed on 4 September 2015 and Sian T. has been with the company for the least time - from 7 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jean S. who worked with the the company until 10 September 2013.

Trinity Medical Properties Limited Address / Contact

Office Address	3 Barrington Road
Town	Altrincham
Post code	WA14 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05625940
Date of Incorporation	Wed, 16th Nov 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Sian T.

Position: Director

Appointed: 07 November 2023

Owen R.

Position: Director

Appointed: 21 August 2023

Sarah T.

Position: Director

Appointed: 10 March 2023

Robert J.

Position: Director

Appointed: 24 May 2022

Jayne C.

Position: Director

Appointed: 31 October 2017

Orla B.

Position: Director

Appointed: 04 September 2015

Assura Cs Limited

Position: Corporate Director

Appointed: 10 September 2013

James D.

Position: Director

Appointed: 09 August 2021

Resigned: 31 March 2022

Simon O.

Position: Director

Appointed: 26 September 2019

Resigned: 24 November 2022

Belinda L.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Claire R.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Patrick L.

Position: Director

Appointed: 08 January 2018

Resigned: 01 April 2023

Simon G.

Position: Director

Appointed: 08 January 2018

Resigned: 18 June 2021

Spencer K.

Position: Director

Appointed: 04 September 2015

Resigned: 31 October 2018

Jonathan M.

Position: Director

Appointed: 10 September 2013

Resigned: 08 January 2018

Paul C.

Position: Director

Appointed: 10 September 2013

Resigned: 21 June 2019

Carolyn J.

Position: Director

Appointed: 10 September 2013

Resigned: 22 October 2017

Andrew D.

Position: Director

Appointed: 10 September 2013

Resigned: 31 March 2018

Jean S.

Position: Director

Appointed: 10 February 2006

Resigned: 10 September 2013

Jean G.

Position: Director

Appointed: 10 February 2006

Resigned: 10 September 2013

John S.

Position: Director

Appointed: 10 February 2006

Resigned: 10 September 2013

Jean S.

Position: Secretary

Appointed: 10 February 2006

Resigned: 10 September 2013

Osborne Directors Limited

Position: Corporate Director

Appointed: 17 January 2006

Resigned: 10 February 2006

Osborne Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2006

Resigned: 10 February 2006

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2005

Resigned: 17 January 2006

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 16 November 2005

Resigned: 17 January 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Assura Financing Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assura Financing Limited

3 Barrington Road, Altrincham, Cheshire, WA14 1GY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10023274
Notified on	19 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Drivecentral	February 16, 2006

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-07 filed on: 7th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-07 filed on: 7th, November 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (22 pages)
AP01	New director was appointed on 2023-08-21 filed on: 21st, August 2023	officers	Free Download (2 pages)
CH01	On 2023-07-03 director's details were changed filed on: 31st, July 2023	officers	Free Download (2 pages)
CH02	Directors's details changed on 2023-07-03 filed on: 31st, July 2023	officers	Free Download (1 page)
AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington England WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 filed on: 2nd, July 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-01 filed on: 3rd, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-10 filed on: 10th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-24 filed on: 19th, December 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 4th, October 2022	accounts	Free Download (23 pages)
AP01	New director was appointed on 2022-05-24 filed on: 24th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-03-31 filed on: 20th, September 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-08-09 filed on: 9th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-18 filed on: 29th, June 2021	officers	Free Download (1 page)
CH01	On 2020-10-16 director's details were changed filed on: 19th, October 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 22nd, September 2020	accounts	Free Download (20 pages)
CH01	On 2020-06-09 director's details were changed filed on: 4th, August 2020	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE to The Brew House Greenalls Avenue Warrington WA4 6HL at an unknown date filed on: 18th, November 2019	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to The Brew House Greenalls Avenue Warrington England WA4 6HL at an unknown date filed on: 18th, November 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-03-31 filed on: 2nd, October 2019	accounts	Free Download (20 pages)
AP01	New director was appointed on 2019-09-26 filed on: 26th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-21 filed on: 28th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-18 filed on: 3rd, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-18 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-18 filed on: 9th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-18 filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-31 filed on: 9th, November 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 1st, October 2018	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2018-03-31 filed on: 5th, April 2018	officers	Free Download (1 page)
CH01	On 2018-03-05 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-05 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-08 filed on: 10th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-08 filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-08 filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-31 filed on: 31st, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-22 filed on: 30th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
AD04	Location of company register(s) has been changed to The Brew House Greenalls Avenue Warrington England WA4 6HL at an unknown date filed on: 23rd, November 2016	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to The Brew House Greenalls Avenue Warrington England WA4 6HL at an unknown date filed on: 23rd, November 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, October 2016	accounts	Free Download (19 pages)
CH01	On 2016-07-27 director's details were changed filed on: 30th, September 2016	officers	Free Download (2 pages)
CH01	On 2016-04-20 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
CH01	On 2016-02-16 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
CH01	On 2016-01-21 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-11-16 with full list of members filed on: 16th, November 2015	annual return	Free Download (9 pages)
AP01	New director was appointed on 2015-09-04 filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-04 filed on: 4th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 3rd, September 2015	accounts	Free Download (17 pages)
CH01	On 2015-08-27 director's details were changed filed on: 1st, September 2015	officers	Free Download (2 pages)
CH02	Directors's details changed on 2014-12-16 filed on: 8th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-11-16 with full list of members filed on: 25th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-11-16 with full list of members filed on: 4th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-04: 1.00 GBP	capital
AP01	New director was appointed on 2013-09-27 filed on: 27th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-26 filed on: 26th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-26 filed on: 26th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-26 filed on: 26th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-26 filed on: 26th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-26 filed on: 26th, September 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE on 2013-09-26 filed on: 26th, September 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-09-26 filed on: 26th, September 2013	officers	Free Download (2 pages)
AP02	New member was appointed on 2013-09-26 filed on: 26th, September 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-09-26 filed on: 26th, September 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2013-03-31 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-16 with full list of members filed on: 19th, November 2012	annual return	Free Download (7 pages)
CH01	On 2012-11-16 director's details were changed filed on: 19th, November 2012	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-16 with full list of members filed on: 21st, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-16 with full list of members filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 24th, June 2010	accounts	Free Download (6 pages)
CH01	On 2009-11-16 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-16 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 23rd, October 2009	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, October 2009	address	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 24th, July 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 3rd, December 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-11-18 filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-23 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-23 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
287	Registered office changed on 23/02/06 from: the cube barrack road newcastle upon tyne tyne and wear NE4 6DB filed on: 23rd, February 2006	address	Free Download (1 page)
287	Registered office changed on 23/02/06 from: the cube barrack road newcastle upon tyne tyne and wear NE4 6DB filed on: 23rd, February 2006	address	Free Download (1 page)
CERTNM	Company name changed drivecentral LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed drivecentral LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006	change of name	Free Download (2 pages)
288a	On 2006-01-31 New director appointed filed on: 31st, January 2006	officers	Free Download (3 pages)
288a	On 2006-01-31 New director appointed filed on: 31st, January 2006	officers	Free Download (3 pages)
288a	On 2006-01-31 New secretary appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-31 Secretary resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On 2006-01-31 Secretary resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288a	On 2006-01-31 New secretary appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-31 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On 2006-01-31 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
287	Registered office changed on 31/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 31st, January 2006	address	Free Download (2 pages)
287	Registered office changed on 31/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 31st, January 2006	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, November 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, November 2005	incorporation	Free Download (16 pages)

Trinity Medical Properties Limited ALTRINCHAM

Trinity Medical Properties Limited Address / Contact

Company Information / Profile

Company staff

Sian T.

Owen R.

Sarah T.

Robert J.

Jayne C.

Orla B.

Assura Cs Limited

James D.

Simon O.

Belinda L.

Claire R.

Patrick L.

Simon G.

Spencer K.

Jonathan M.

Paul C.

Carolyn J.

Andrew D.

Jean S.

Jean G.

John S.

Jean S.

Osborne Directors Limited

Osborne Secretaries Limited

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Company previous names

Company filings

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