TRINITY MEDICAL DEVELOPMENTS LIMITED
WARRINGTON TRINITY MEDICAL PROPERTIES LIMITED SAMPLE MANAGEMENT COMPANY LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 01894951
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Register(s) moved to registered office address The Brew House Greenalls Avenue Warrington England WA4 6HL; Full accounts made up to 31 March 2016. The most likely internet sites of TRINITY MEDICAL DEVELOPMENTS LIMITED are www.trinitymedicaldevelopments.co.uk, and www.trinity-medical-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Trinity Medical Developments Limited is a Private Limited Company. The company registration number is 01894951. Trinity Medical Developments Limited has been working since 13 March 1985. The present status of the company is Active. The registered address of Trinity Medical Developments Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. ASSURA CS LIMITED is a Director of the company. Secretary SAMPLE, Jean has been resigned. Director GRAHAM, Jean Gaye has been resigned. Director MUNDY, Terence Ian has been resigned. Director SAMPLE, Jean has been resigned. Director SAMPLE, Jean has been resigned. Director SAMPLE, John Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BALL, Orla
Appointed Date: 04 September 2015
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 10 September 2013
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 10 September 2013
63 years old
Director
JONES, Carolyn
Appointed Date: 10 September 2013
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 04 September 2015
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 10 September 2013
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 10 September 2013

Resigned Directors

Secretary
SAMPLE, Jean
Resigned: 10 September 2013
Director
GRAHAM, Jean Gaye
Resigned: 10 September 2013
Appointed Date: 30 March 2002
66 years old
Director
MUNDY, Terence Ian
Resigned: 01 July 2001
Appointed Date: 01 March 2001
86 years old
Director
SAMPLE, Jean
Resigned: 10 September 2013
Appointed Date: 01 July 2001
89 years old
Director
SAMPLE, Jean
Resigned: 31 March 2000
89 years old
Director
SAMPLE, John Alexander
Resigned: 10 September 2013
88 years old

Persons With Significant Control

Assura Medical Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITY MEDICAL DEVELOPMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Register(s) moved to registered office address The Brew House Greenalls Avenue Warrington England WA4 6HL
02 Oct 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Director's details changed for Mr Paul Bryan Carroll on 27 July 2016
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
...
... and 199 more events
30 Mar 1987
Accounts for a dormant company made up to 13 March 1987
30 Mar 1987
Return made up to 13/03/87; full list of members
27 Mar 1987
Company name changed centenary house management (sout h shields) LIMITED\certificate issued on 27/03/87
19 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 1985
Incorporation

TRINITY MEDICAL DEVELOPMENTS LIMITED Charges

10 September 2013
Charge code 0189 4951 0047
Delivered: 27 September 2013
Status: Satisfied on 24 December 2015
Persons entitled: Aviva Public Private Finance Limited
Description: Various properties as noted within schedule 2 of the…
18 March 2013
Deed of charge over shares
Delivered: 27 March 2013
Status: Satisfied on 24 December 2015
Persons entitled: Aviva Public Private Finance Limited
Description: By way of fixed charge the number of ordinary shares in…
10 April 2008
Deed of assignment
Delivered: 11 April 2008
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
8 March 2006
Supplemental deed
Delivered: 16 March 2006
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Land and buildings k/a new street surgery 21 new street…
8 March 2006
Deed of assignment
Delivered: 9 March 2006
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Coporation Limited
Description: All the rights titles benefits and interests of the company…
15 December 2005
Supplemental deed
Delivered: 4 January 2006
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Land at christchurch radyr cardiff all buildings erections…
10 October 2005
Deed of assignment
Delivered: 12 October 2005
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
19 September 2005
Deed of assignment
Delivered: 20 September 2005
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited 'Trustee'
Description: All the rights titles, benefits and interests present or…
18 July 2005
Deed of assignment
Delivered: 21 July 2005
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
18 July 2005
Assignation of rents
Delivered: 20 July 2005
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and the Other Lenders
Description: All rights titles benefits and interests whether present or…
13 May 2005
Deed of assignment
Delivered: 17 May 2005
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interests of the compant to…
25 April 2005
Deed of assignment
Delivered: 6 May 2005
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
25 April 2005
Supplemental deed (being supplemental to a deed of legal charge dated 7 june 2000)
Delivered: 6 May 2005
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Park house surgery station road lanchester county durham…
24 February 2005
Deed of assignment
Delivered: 8 March 2005
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All moneys owing or incurred under the lease in respect of…
16 February 2005
A standard security which was presented for registration in scotland on 17 march 2005 and
Delivered: 31 March 2005
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation as Trustee for Itself and Other Lenders
Description: All and whole the subjects known as and forming spotland…
4 November 2004
A standard security which was presented for registration in scotland on the 24TH november 2004 and
Delivered: 4 December 2004
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Other Lenders (Thetrustee)
Description: That area of ground lying on the north side of floors…
3 November 2004
Supplemental deed supplemental to a deed of legal charge dated 7 june 2000
Delivered: 11 November 2004
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Freckleton health centre douglas drive fylde lancashire…
14 October 2004
Supplemental deed (being supplemental to a deed of legal charge dated 7 june 2000)
Delivered: 28 October 2004
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Land on the south east side of chapel street willington…
15 September 2004
Supplemental deec (being supplemental to a deed of legal charge dated 7 june 2000)
Delivered: 23 September 2004
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Medical centre and pharmacy huddersfield road kirkburton…
18 August 2004
Deed of assignment
Delivered: 20 August 2004
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interests to all moneys due…
30 July 2004
Supplemental deed (being supplemental to a deed of legal charge dated 7 june 2000)
Delivered: 18 August 2004
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Medical centre albany road andsdell lytham st annes…
12 July 2004
Supplemental deed (being supplemental to a deed of legal charge dated 7 june 2000)
Delivered: 23 July 2004
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: The medical centre jos lane shepley huddersfield together…
21 May 2004
Supplemental deed to a legal charge dated 7 june 2000
Delivered: 27 May 2004
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property coundon medical centre victoria lane coundon…
21 April 2004
Deed of assignment
Delivered: 23 April 2004
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
21 April 2004
Deed of assignment
Delivered: 22 April 2004
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
21 April 2004
Deed of assignment
Delivered: 22 April 2004
Status: Satisfied on 24 December 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of security all the rights, titles, benefits and…
16 January 2004
Supplemental deed (being supplemental to a deed of legal charge dated 7 june 2000)
Delivered: 24 January 2004
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H and l/h land and buildings on the north west side of…
28 November 2003
Supplemental deed (being supplemental to a deed of legal charge dated 7 june 2000)
Delivered: 11 December 2003
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H property k/a medical centre, overton on dee, wrexham…
19 November 2003
Supplemental deed to a deed of legal charge dated 7 june 2000
Delivered: 20 November 2003
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property to be k/a the medical centre, newton lane…
8 October 2003
Supplemental deed (being supplemental to a deed of legal charge dated 7 june 2000)
Delivered: 28 October 2003
Status: Satisfied on 20 November 2003
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property to be k/a the medical centre newton lane…
16 July 2003
Supplemental deed being supplemental to a deed of legal charge dated 7 june 2000
Delivered: 24 July 2003
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage the property known as north house…
27 May 2003
Supplemental deed (being supplemental to a deed of legal charge dated 7 june 2000)
Delivered: 5 June 2003
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited (Trustee)
Description: F/H property lawrence house medical centre, falsgrave road…
9 May 2003
Supplemental deed (being supplemental to a deed of legal charge dated 7 june 2000)
Delivered: 16 May 2003
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property leyburn medical practice, brentwood, leyburn…
8 April 2003
Supplemental deed
Delivered: 11 April 2003
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: The leasehold property known as the medical centre luke…
28 February 2003
Deed of assignment
Delivered: 1 March 2003
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
7 February 2003
Supplemental deed
Delivered: 20 February 2003
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: Medical centre butterknowle county durham. See the mortgage…
29 January 2003
Standard security which was presented for registration in scotland on 11 april 2003 and
Delivered: 24 April 2003
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited,as Trustee for Itself and the Other Lenders
Description: The piece of ground in the village and parish of…
17 October 2002
Deed of assignment
Delivered: 18 October 2002
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
20 September 2002
Supplemental deed (being supplemental to a legal charge dated 7 june 2000)
Delivered: 3 October 2002
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation
Description: The property k/a mauchline health centre ballochmyle…
18 September 2002
Deed of assignment
Delivered: 19 September 2002
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interest whether present…
20 August 2002
Standard security which was presented for registration in scotland on 22ND october 2002
Delivered: 6 November 2002
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: The tenement k/a albert place mauchline (now demolished)…
8 August 2002
A standard security which was presented in scotland for registration on 22 october 2002 and
Delivered: 29 October 2002
Status: Satisfied on 16 October 2013
Persons entitled: Ayrshire and Arran Primary Care National Health Service Trust
Description: All and whole the subjects in the parish of mauchline and…
22 July 2002
Supplemental deed (being supplemental to a deed of legal charge dated 7 june 2000)
Delivered: 25 July 2002
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: The f/h land at aldborough st john richmond north yorkshire…
30 November 2001
Supplemental deed
Delivered: 7 December 2001
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land and buildings k/a the surgery, sawmills lane…
7 February 2001
Supplemental deed
Delivered: 16 February 2001
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited (As Trustee for Itself and Any Other Lender)
Description: F/H land to the south of catterick road walkerville colburn…
7 June 2000
Deed of legal charge
Delivered: 17 June 2000
Status: Satisfied on 16 October 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land and buildings at escomb road bishop aukland…

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