Trinity Care Group Ltd
- Company number
- 13159938
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2021
- Nature of business
- Other human health activities
Residential care activities for learning difficulties, mental health and substance abuse
Residential care activities for the elderly and disabled
Other residential care activities n.e.c. - Corporate group
- Pro Med Pharma Limited (2 companies)
Registered office
Previous names
- Roxana Valentina Ltd (until 9 Aug 2022)
- Spark46hhr Ltd (until 18 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMION, Roxana Valentina, Mrs. | Director | 26 Jan 2021 | 9 Aug 2022 |
| MELVIN, Sanjiv | Director | 9 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Roxana Valentina Simion | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2021 | 9 Aug 2022 |
| Aamevol Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jul 2023 | |
| Pro Med Pharma Limited | Ownership Of Shares 25 To 50 Percent | 16 Feb 2023 | |
| Mr Sanjiv Melvin | Right To Appoint And Remove Directors | 9 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | -£5,380 | - | 0 |
| 31 Jan 2023 | -£6,985 | - | 0 |
| 31 Jan 2022 Dormant | £1 | £1 | - |
Connections
Owned by
Trinity Care Group Ltd → Pro Med Pharma Limited
Controls
- Aamevol Home Care Ltd (12532595)
Directors’ other companies
- MELVIN, Sanjiv - Director at U.K. Branch Ltd
- MELVIN, Sanjiv - Director at Aamevol Supported Living Limited
- MELVIN, Sanjiv - Director at UK Business And Compliance Consultants Ltd
- MELVIN, Sanjiv - Director at Aamevol Home Care Ltd
- MELVIN, Sanjiv - Director at 3r 2nd-Innings Ltd
Companies at the same address
- 3r 2nd-Innings Ltd (12421757)
- Aamevol Supported Living Limited (12374038)
- U.K. Branch Ltd (11970958)
- UK Business And Compliance Consultants Ltd (09617272)