TRINITY HOMECARE GROUP LTD
WORCESTER PARK LIVE IN GROUP LTD

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Company number 08023909
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address TRINITY HOMECARE GROUP, 1 - 15 CENTRAL ROAD, WORCESTER PARK, SURREY, KT4 8EG
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TRINITY HOMECARE GROUP LTD are www.trinityhomecaregroup.co.uk, and www.trinity-homecare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Trinity Homecare Group Ltd is a Private Limited Company. The company registration number is 08023909. Trinity Homecare Group Ltd has been working since 10 April 2012. The present status of the company is Active. The registered address of Trinity Homecare Group Ltd is Trinity Homecare Group 1 15 Central Road Worcester Park Surrey Kt4 8eg. . CARLISLE, Tracey Jane is a Secretary of the company. HAINEBACH, Dominique Anne is a Secretary of the company. CARLISLE, Ian is a Director of the company. SMITH, Michael Alan is a Director of the company. Secretary SMITH, Michael Alan has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
CARLISLE, Tracey Jane
Appointed Date: 27 March 2017
Secretary
HAINEBACH, Dominique Anne
Appointed Date: 27 March 2017
Director
CARLISLE, Ian
Appointed Date: 10 April 2012
63 years old
Director
SMITH, Michael Alan
Appointed Date: 10 April 2012
52 years old

Resigned Directors

Secretary
SMITH, Michael Alan
Resigned: 27 March 2017
Appointed Date: 10 April 2012

Persons With Significant Control

Mr Michael Alan Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TRINITY HOMECARE GROUP LTD Events

09 Apr 2017
Particulars of variation of rights attached to shares
09 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2017
Appointment of Dominique Anne Hainebach as a secretary on 27 March 2017
28 Mar 2017
Appointment of Tracey Jane Carlisle as a secretary on 27 March 2017
...
... and 24 more events
07 May 2013
Annual return made up to 3 May 2013 with full list of shareholders
07 May 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2013
28 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 March 2013
27 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 March 2013
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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