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TRISTONE HEALTHCARE LIMITED

Active
09826810·incorporated 2015-10-15

TRISTONE HEALTHCARE LIMITED is an active UK private limited company, incorporated on 15 October 2015 at Companies House (number 09826810; OpenRegistry canonical ID GB-09826810-tristone-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,820 active companies registered in Sale, Cheshire (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-15
Registered Address
5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TRISTONE HEALTHCARE LIMITED

Financials

Check financials of TRISTONE HEALTHCARE LIMITED

Filings

Check filing history of TRISTONE HEALTHCARE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRISTONE HEALTHCARE LIMITED has 2 persons with significant control on file:

  • Tristone Group Ltd (England reg. 10668549). Notified 2018-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Duke Capital Limited (Guernsey reg. 54697). Notified 2025-06-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Yannis Alexandros Loucopoulos born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-27.
    • Owns 75% or more of shares
  • Clickbiz Limited (England And Wales reg. 07481224). Notified 2017-06-29. Ceased 2018-07-27.
    • Owns 75% or more of shares

Previous names

TRISTONE HEALTHCARE LIMITED has previously traded as:

  • ETHIQO HEALTHCARE PLC (until 2017-06-02)
  • ETHIQUO HEALTHCARE PLC (until 2015-10-19)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09826810.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.