South West Intervention Services Holdings Limited
- Company number
- 11920022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tristone Healthcare Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIBBARD, Alexander James | Director | 14 Oct 2026 | |
| PANCOTT, Adrian James | Director | 14 Oct 2026 | |
| CANNON BROOKES, Charles | Director | 14 Oct 2026 | |
| LOUCOPOULOS, Yannis Alexandros | Director | 23 Jun 2023 | |
| LEDGARD, Phillip Neil | Director | 23 Jun 2023 | |
| FINNEY, Robert James | Director | 23 Jun 2023 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thl Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2023 | |
| Mrs Nicola Jane Buckler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Apr 2019 | 23 Jun 2023 |
| Mr Jonathan Morgan Buckler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2019 | 1 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | £221,184 | 0 |
| 31 Mar 2022 | £219,168 | 3 |
| 31 Mar 2021 | £219,907 | 0 |
| 30 Apr 2020 | £176,192 | 0 |
Connections
Owned by
South West Intervention Services Holdings Limited → THL Investments Limited → Tristone Healthcare Limited
Controls
- South West Intervention Services Limited (09945524)
Directors’ other companies
- LEDGARD, Phillip Neil - Director at Warwick Independent Schools Foundation
- LEDGARD, Phillip Neil - Director at Discovery Path Education Limited
- LEDGARD, Phillip Neil - Director at Serenity Care Homes Ltd
- LEDGARD, Phillip Neil - Director at Tristone Sss Holdings Limited
- LEDGARD, Phillip Neil - Director at Sportfit Support Services Limited
- LEDGARD, Phillip Neil - Director at Dimensions Care Limited
- LOUCOPOULOS, Yannis Alexandros - Director at Serenity Care Homes Ltd
- LOUCOPOULOS, Yannis Alexandros - Director at Dimensions Care Limited
- LOUCOPOULOS, Yannis Alexandros - Director at CFS Care Limited
- LOUCOPOULOS, Yannis Alexandros - Director at Juventas Services Limited
Registered address
340 companies are registered at this address - likely a registration agent.