# Tristone Healthcare Limited

## Details

- **Company number:** [09826810](https://find-and-update.company-information.service.gov.uk/company/09826810)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2015
- **Registered office:** 5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, M33 3SD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Tristone Group Ltd](/group/14517) (22 companies)


## Previous names

- Ethiqo Healthcare PLC (until 2 Jun 2017)
- Ethiquo Healthcare PLC (until 19 Oct 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNEY, Robert James | director | 18 Jul 2018 | 30 Jun 2026 |
| ELLIOTT, Christopher | director | 1 Sep 2018 | 9 Jul 2026 |
| CANNON BROOKES, Charles | director | 6 Jul 2026 |  |
| PANCOTT, Adrian James | director | 6 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Duke Capital Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 12 Jun 2025 |  |
| Tristone Group Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 | - |



## Owned by

Tristone Healthcare Limited → [Tristone Group Ltd](/company/10668549)



## Controls

- [Roundhouse Care Holdings Limited](/company/11740369) (11740369)
- [THL Investments Limited](/company/13756990) (13756990)
- [Tristone Healthcare Properties 2 Limited](/company/15098878) (15098878)
- [Tristone Healthcare Properties Limited](/company/14661292) (14661292)



## Directors' other companies

- [PANCOTT, Adrian James](/person/6975783) - director at [Galleon Care Homes Limited](/company/00717017)
- [PANCOTT, Adrian James](/person/6975783) - director at [Integrum Care Limited](/company/11587608)
- [PANCOTT, Adrian James](/person/6975783) - director at [Saltwood Care Centre Ltd](/company/04598899)



## Registered address

292 companies are registered at this address - likely a registration agent.