# Tristone Pw Holdings Limited

## Details

- **Company number:** [12957589](https://find-and-update.company-information.service.gov.uk/company/12957589)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2020
- **Registered office:** 5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, 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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNEY, Robert James | director | 16 Oct 2020 | 30 Jun 2026 |
| MCCOOEY, John Charles | director | 22 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Thl Investments Limited | ownership-of-shares-50-to-75-percent | 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 |



## Owned by

Tristone Pw Holdings Limited → [THL Investments Limited](/company/13756990) → [Tristone Healthcare Limited](/company/09826810) → [Tristone Group Ltd](/company/10668549)



## Controls

- [Procare Wales Limited](/company/04157540) (04157540)



## Directors' other companies

- [MCCOOEY, John Charles](/person/5972718) - director at [Bangor Centre For Developmental Disabilities Limited](/company/04189923)
- [MCCOOEY, John Charles](/person/5972718) - director at [Procare Wales Limited](/company/04157540)
- [MCCOOEY, John Charles](/person/5972718) - director at [Premier Care Management Limited](/company/07035703)
- [MCCOOEY, John Charles](/person/5972718) - director at [Tristone Pcm Holdings Limited](/company/13231676)
- [MCCOOEY, John Charles](/person/5972718) - director at [Discovery Path Education Limited](/company/17329231)
- [MCCOOEY, John Charles](/person/5972718) - director at [Tristone Sss Holdings Limited](/company/12180668)
- [MCCOOEY, John Charles](/person/5972718) - director at [Sportfit Support Services Limited](/company/08331882)



## Companies at the same address

- [THL Investments Limited](/company/13756990) (13756990)
- [Tristone Bl Holdings Limited](/company/13967187) (13967187)
- [Tristone Ns Holdings Limited](/company/14507803) (14507803)
- [Tristone Pcm Holdings Limited](/company/13231676) (13231676)