TRINITY CARE BEDS AND NORTHANTS LTD.
SUITE 44, BELGRADE CENTRE 64 DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 2QH- Active
- Private Limited Company
- Company No. 12532595
- Last Updated: 01 Mar 2024
Company Profile
TRINITY CARE BEDS AND NORTHANTS LTD. was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in WELLINGBOROUGH. TRINITY CARE BEDS AND NORTHANTS LTD. has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 4 years 6 months and 16 days.
| Name | TRINITY CARE BEDS AND NORTHANTS LTD. |
|---|---|
| Company number | 12532595 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 44, BELGRADE CENTRE 64 DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NN8 2QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trinity Care Group Limited 9-11, Bromham Road, MK40 2BP |
Dates: Friday, February 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Sarah Anne Hamblin Nationality: British |
Dates: Friday, April 1, 2022 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Briony Jill Brooks Nationality: British |
Dates: Tuesday, March 24, 2020 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Simon Brooks Nationality: British |
Dates: Tuesday, March 24, 2020 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRINITY CARE BEDS AND NORTHANTS LTD. | 24 Mar 2020 |
| MEEKIN-BROOKS HOMECARE LTD | 24 Feb 2023 |