TRINITY MEDICAL DEVELOPMENTS LIMITED

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DateDescription
23/12/2423 December 2024 Appointment of Orla Marie Ball as a secretary on 2023-07-03

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23/12/2423 December 2024 Director's details changed for Assura Cs Limited on 2023-07-03

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23/12/2423 December 2024 Director's details changed for Ms Orla Marie Ball on 2023-07-03

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23/12/2423 December 2024 Registered office address changed from The Brew House Greenalls Avenue Warrington England WA4 6HL to 3 Barrington Road Altrincham Greater Manchester WA14 1GY on 2024-12-23

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23/12/2423 December 2024 Restoration by order of the court

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 SAIL ADDRESS CHANGED FROM: SOMERFORD BUILDINGS NORFOLK STREET SUNDERLAND TYNE AND WEAR SR1 1EE

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA MANAGEMENT SERVICES LIMITED

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25/01/1825 January 2018 CESSATION OF ASSURA MEDICAL CENTRES LIMITED AS A PSC

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22/01/1822 January 2018 REDUCE ISSUED CAPITAL 12/01/2018

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22/01/1822 January 2018 22/01/18 STATEMENT OF CAPITAL GBP 2

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22/01/1822 January 2018 SOLVENCY STATEMENT DATED 12/01/18

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22/01/1822 January 2018 STATEMENT BY DIRECTORS

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/03/1721 March 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/10/162 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN CARROLL / 27/07/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 20/04/2016

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31/03/1631 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART MURPHY / 16/02/2016

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JONES / 21/01/2016

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018949510047

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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04/09/154 September 2015 DIRECTOR APPOINTED SPENCER KENYON

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04/09/154 September 2015 DIRECTOR APPOINTED ORLA BALL

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03/09/153 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 27/08/2015

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24/03/1524 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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27/01/1527 January 2015 ARTICLES OF ASSOCIATION

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27/01/1527 January 2015 ALTER ARTICLES 04/12/2014

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08/01/158 January 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 16/12/2014

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18/12/1418 December 2014 ALTER ARTICLES 04/12/2014

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03/09/143 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/03/1424 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1330 September 2013 DIRECTOR APPOINTED MR PAUL BRYAN CARROLL

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN SAMPLE

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 018949510047

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27/09/1327 September 2013 CORPORATE DIRECTOR APPOINTED ASSURA LIMITED

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM SOMERFORD BUILDINGS NORFOLK STREET SUNDERLAND TYNE & WEAR SR1 1EE

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27/09/1327 September 2013 APPOINTMENT TERMINATED, SECRETARY JEAN SAMPLE

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN GRAHAM

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27/09/1327 September 2013 DIRECTOR APPOINTED MRS CAROLYN JONES

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SAMPLE

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27/09/1327 September 2013 DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY

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27/09/1327 September 2013 DIRECTOR APPOINTED ANDREW SIMON DARKE

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12/07/1312 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN GAYE GRAHAM / 20/03/2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN GAYE GRAHAM / 20/03/2012

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27/03/1227 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/03/1121 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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23/10/0923 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/07/0924 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/04/0824 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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27/03/0827 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0616 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 COMPANY NAME CHANGED TRINITY MEDICAL PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 16/02/06

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23/01/0623 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0521 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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07/01/057 January 2005 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS; AMEND

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0428 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0423 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/04/043 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0320 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0321 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/07/0324 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0324 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0320 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0311 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0320 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 7 BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2QR

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0229 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0218 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0219 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/06/0017 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0021 April 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/04/997 April 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/9810 November 1998 NC INC ALREADY ADJUSTED 28/10/98

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10/11/9810 November 1998 £ NC 100/150000 28/10/98

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20/08/9820 August 1998 COMPANY NAME CHANGED SAMPLE MANAGEMENT COMPANY LIMITE D CERTIFICATE ISSUED ON 21/08/98

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18/04/9818 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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18/04/9818 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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10/04/9710 April 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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03/05/963 May 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/12/957 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/05/951 May 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/04/9419 April 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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16/01/9416 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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16/03/9316 March 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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10/04/9210 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/03/9227 March 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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07/10/917 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/91

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07/10/917 October 1991 STRIKE-OFF ACTION DISCONTINUED

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07/10/917 October 1991 RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 FIRST GAZETTE

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28/06/9128 June 1991 REGISTERED OFFICE CHANGED ON 28/06/91 FROM: 173 SUNDERLAND ROAD SOUTH SHIELDS TYNE & WEAR NE34 6AD

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17/04/8917 April 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS

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12/04/8912 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/88

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12/04/8912 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/89

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16/11/8816 November 1988 EXEMPTION FROM APPOINTING AUDITORS 280988

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16/11/8816 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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08/04/878 April 1987 GAZETTABLE DOCUMENT

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30/03/8730 March 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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30/03/8730 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/87

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27/03/8727 March 1987 COMPANY NAME CHANGED CENTENARY HOUSE MANAGEMENT (SOUT H SHIELDS) LIMITED CERTIFICATE ISSUED ON 27/03/87

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19/03/8719 March 1987 ***** MEM AND ARTS ********

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13/03/8513 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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