TRIO HEALTHCARE LIMITED

Company number 05776276

Date	Type	Description	View / Download
14 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
12 Feb 2019	TM01	Termination of appointment of Stewart Scott Lee as a director on 4 February 2019	(1 page)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(6 pages)
03 Jul 2018	AD01	Registered office address changed from Units 2a and 2B Sandylands Business Park Carleton New Road Skipton North Yorkshire BD23 2DE England to Units 2a and 2B Sandylands Business Park Carleton New Road Skipton North Yorkshire BD23 2AA on 3 July 2018	(1 page)
27 Jun 2018	AD01	Registered office address changed from Restoration Barn Skinnerground Lane Gargrave Road, Broughton Skipton North Yorkshire BD23 3AH to Units 2a and 2B Sandylands Business Park Carleton New Road Skipton North Yorkshire BD23 2DE on 27 June 2018	(1 page)
23 May 2018	CH04	Secretary's details changed for P&a Secretaries Limited on 1 December 2017	(1 page)
14 Dec 2017	MR01	Registration of charge 057762760003, created on 14 December 2017	(25 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(7 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 957,302	(4 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 957,302	(4 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 957,302	(4 pages)
18 Mar 2016	AP01	Appointment of Mr Stewart Scott Lee as a director on 1 March 2016	(2 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 956,693	(8 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 956,693	(4 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 956,693	(4 pages)
10 Nov 2015	AP01	Appointment of Mr Paul Anthony Bullen as a director on 29 September 2015	(2 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 956,693	(4 pages)
16 Oct 2015	MA	Memorandum and Articles of Association	(14 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)