Tristone Pw Holdings Limited
- Company number
- 12957589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2020
- 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 | |
| MCCOOEY, John Charles | Director | 22 May 2023 | |
| FINNEY, Robert James | Director | 16 Oct 2020 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thl Investments Limited | Ownership Of Shares 50 To 75 Percent | 15 Dec 2021 | |
| Helen Louise Shepherd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2020 | 22 Sep 2025 |
| Tristone Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2020 | 15 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £100 | 0 |
| 31 Mar 2024 | - | £184 | 0 |
| 31 Mar 2023 | £2,579 | £981 | 0 |
| 31 Mar 2022 | £3,444 | £4,728 | 0 |
Connections
Owned by
Tristone Pw Holdings Limited → THL Investments Limited → Tristone Healthcare Limited
Controls
- Procare Wales Limited (04157540)
Directors’ other companies
- MCCOOEY, John Charles - Director at Bangor Centre For Developmental Disabilities Limited
- MCCOOEY, John Charles - Director at Procare Wales Limited
- MCCOOEY, John Charles - Director at Tristone Pcm Holdings Limited
- MCCOOEY, John Charles - Director at Discovery Path Education Limited
- MCCOOEY, John Charles - Director at Tristone Sss Holdings Limited
- MCCOOEY, John Charles - Director at Premier Care Management Limited
- MCCOOEY, John Charles - Director at Sportfit Support Services Limited
- PANCOTT, Adrian James - Director at Roundhouse Care Holdings Limited
- PANCOTT, Adrian James - Director at THL Investments Limited
- PANCOTT, Adrian James - Director at Tristone Healthcare Properties Limited
Companies at the same address
- THL Investments Limited (13756990)
- Tristone Bl Holdings Limited (13967187)
- Tristone Ns Holdings Limited (14507803)
- Tristone Pcm Holdings Limited (13231676)