Tristone Healthcare Limited
- Company number
- 09826810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Tristone Healthcare PLC (until 25 Apr 2018)
- Ethiqo Healthcare PLC (until 2 Jun 2017)
- Ethiquo Healthcare PLC (until 19 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANCOTT, Adrian James | Director | 6 Jul 2026 | |
| CANNON BROOKES, Charles | Director | 6 Jul 2026 | |
| ELLIOTT, Christopher | Director | 1 Sep 2018 | 9 Jul 2026 |
| FINNEY, Robert James | Director | 18 Jul 2018 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duke Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jun 2025 | |
| Tristone Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2018 | 30 Sep 2026 |
| Clickbiz Limited | Ownership Of Shares 75 To 100 Percent | 29 Jun 2017 | 27 Jul 2018 |
| Mr Yannis Alexandros Loucopoulos | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Jul 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£3,288,498 | £7,970 | 562 |
| 31 Mar 2024 | - | -£3,710,452 | £130,431 | 482 |
| 31 Mar 2023 | - | -£3,219,738 | £101,752 | 287 |
| 31 Mar 2022 | - | -£2,525,762 | £42,770 | 226 |
| 31 Mar 2021 | - | -£2,452,987 | - | 4 |
| 31 Mar 2020 | - | -£2,008,104 | - | 4 |
| 31 Mar 2019 | - | -£1,223,357 | - | 3 |
| 31 Dec 2018 | £96,000 | -£1,036,800 | £60,277 | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
Connections
Controls
- Roundhouse Care Holdings Limited (11740369)
- THL Investments Limited (13756990)
- Tristone Healthcare Properties 2 Limited (15098878)
- Tristone Healthcare Properties Limited (14661292)
Directors’ other companies
- PANCOTT, Adrian James - Director at Galleon Care Homes Limited
- PANCOTT, Adrian James - Director at Integrum Care Limited
- PANCOTT, Adrian James - Director at Saltwood Care Centre Ltd
Registered address
320 companies are registered at this address - likely a registration agent.