TRIO HEALTHCARE LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3AH

Company number 05776276
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address RESTORATION BARN SKINNERGROUND LANE, GARGRAVE ROAD, BROUGHTON, SKIPTON, NORTH YORKSHIRE, BD23 3AH
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TRIO HEALTHCARE LIMITED are www.triohealthcare.co.uk, and www.trio-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Skipton Rail Station is 3 miles; to Hellifield Rail Station is 6.2 miles; to Colne Rail Station is 8.2 miles; to Brierfield Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trio Healthcare Limited is a Private Limited Company. The company registration number is 05776276. Trio Healthcare Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Trio Healthcare Limited is Restoration Barn Skinnerground Lane Gargrave Road Broughton Skipton North Yorkshire Bd23 3ah. . P&A SECRETARIES LIMITED is a Secretary of the company. BULLEN, Paul Anthony is a Director of the company. CHACKSFIELD, John is a Director of the company. LEE, Stewart Scott is a Director of the company. PEARCE, Lloyd John is a Director of the company. Secretary CHACKSFIELD, Nessa Maria has been resigned. Director CAMPBELL, David has been resigned. Director CURTIS, Benjamin has been resigned. Director LEE, Stewart Scott has been resigned. Director PEARCE, Lloyd John has been resigned. Director PEARCE, Lloyd John has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".


Current Directors

Secretary
P&A SECRETARIES LIMITED
Appointed Date: 12 July 2006
Director
BULLEN, Paul Anthony
Appointed Date: 29 September 2015
55 years old
Director
CHACKSFIELD, John
Appointed Date: 10 April 2006
69 years old
Director
LEE, Stewart Scott
Appointed Date: 01 March 2016
63 years old
Director
PEARCE, Lloyd John
Appointed Date: 31 July 2013
55 years old

Resigned Directors

Secretary
CHACKSFIELD, Nessa Maria
Resigned: 12 July 2006
Appointed Date: 10 April 2006
Director
CAMPBELL, David
Resigned: 31 May 2009
Appointed Date: 03 September 2007
66 years old
Director
CURTIS, Benjamin
Resigned: 19 February 2010
Appointed Date: 30 May 2007
63 years old
Director
LEE, Stewart Scott
Resigned: 11 July 2012
Appointed Date: 01 July 2009
63 years old
Director
PEARCE, Lloyd John
Resigned: 11 July 2012
Appointed Date: 23 February 2011
55 years old
Director
PEARCE, Lloyd John
Resigned: 19 February 2010
Appointed Date: 01 October 2008
55 years old

Persons With Significant Control

Mr John Chacksfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd John Pearce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIO HEALTHCARE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 957,302
13 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 957,302
...
... and 79 more events
01 Aug 2006
New secretary appointed
01 Aug 2006
Secretary resigned
26 Jul 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
26 Jul 2006
Registered office changed on 26/07/06 from: 9 yew tree close, bradley keighley west yorkshire BD20 9HZ
10 Apr 2006
Incorporation

TRIO HEALTHCARE LIMITED Charges

21 April 2009
Debenture
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied on 15 March 2012
Persons entitled: The Partnership Investment Small Loans Fund L.P
Description: Fixed and floating charges over the undertaking and all…

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