OpenCompanies

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 (3 companies)

Registered office

Suite Ra01 195-197
Wood Street
London
E17 3NU

Previous names

  • Spark46hhr Ltd (until 18 Nov 2022)
  • Roxana Valentina Ltd (until 9 Aug 2022)

Officers

NameRoleAppointedResigned
MELVIN, Sanjiv Director 9 Aug 2022
SIMION, Roxana Valentina, Mrs. Director 26 Jan 2021 9 Aug 2022

Control

NameNature of controlNotifiedCeased
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
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

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

Directors’ other companies

Companies at the same address

Data