TRINITY MEDICAL DEVELOPMENTS LIMITED

Company number 01894951 ·

Dissolved

232 filings

Date Filing
21 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
21 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
3 Feb 2026 First Gazette notice for voluntary strike-off View document
22 Jan 2026 Application to strike the company off the register · 1 page View document
23 Dec 2024 Appointment of Orla Marie Ball as a secretary on 2023-07-03 · 3 pages View document
23 Dec 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 · 2 pages View document
23 Dec 2024 Restoration by order of the court · 4 pages View document
23 Dec 2024 Director's details changed for Assura Cs Limited on 2023-07-03 · 3 pages View document
23 Dec 2024 Director's details changed for Ms Orla Marie Ball on 2023-07-03 · 3 pages View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
19 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
29 Mar 2019 SAIL ADDRESS CHANGED FROM: SOMERFORD BUILDINGS NORFOLK STREET SUNDERLAND TYNE AND WEAR SR1 1EE View document
1 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
25 Jan 2018 CESSATION OF ASSURA MEDICAL CENTRES LIMITED AS A PSC View document
25 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA MANAGEMENT SERVICES LIMITED View document
22 Jan 2018 STATEMENT BY DIRECTORS View document
22 Jan 2018 22/01/18 STATEMENT OF CAPITAL GBP 2 View document
22 Jan 2018 REDUCE ISSUED CAPITAL 12/01/2018 View document
22 Jan 2018 SOLVENCY STATEMENT DATED 12/01/18 View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
21 Mar 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN CARROLL / 27/07/2016 View document
20 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 20/04/2016 View document
31 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART MURPHY / 16/02/2016 View document
21 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JONES / 21/01/2016 View document
24 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018949510047 View document
24 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
24 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View document
4 Sep 2015 DIRECTOR APPOINTED SPENCER KENYON View document
4 Sep 2015 DIRECTOR APPOINTED ORLA BALL View document
3 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
1 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 27/08/2015 View document
24 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
27 Jan 2015 ALTER ARTICLES 04/12/2014 View document
27 Jan 2015 ARTICLES OF ASSOCIATION View document
8 Jan 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 16/12/2014 View document
18 Dec 2014 ALTER ARTICLES 04/12/2014 View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
30 Sep 2013 DIRECTOR APPOINTED MR PAUL BRYAN CARROLL View document
27 Sep 2013 DIRECTOR APPOINTED ANDREW SIMON DARKE View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN GRAHAM View document
27 Sep 2013 APPOINTMENT TERMINATED, SECRETARY JEAN SAMPLE View document
27 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 018949510047 View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN SAMPLE View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SAMPLE View document
27 Sep 2013 DIRECTOR APPOINTED MRS CAROLYN JONES View document
27 Sep 2013 DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY View document
27 Sep 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM SOMERFORD BUILDINGS NORFOLK STREET SUNDERLAND TYNE & WEAR SR1 1EE View document
27 Sep 2013 CORPORATE DIRECTOR APPOINTED ASSURA LIMITED View document
12 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
27 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
21 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN GAYE GRAHAM / 20/03/2013 View document
26 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
27 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN GAYE GRAHAM / 20/03/2012 View document
9 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
21 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
24 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
23 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Oct 2009 SAIL ADDRESS CREATED View document
24 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
23 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
3 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
24 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 View document
11 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
27 Mar 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
2 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
29 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
6 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
31 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2006 COMPANY NAME CHANGED TRINITY MEDICAL PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 16/02/06 View document
23 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
4 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
31 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
7 Jan 2005 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS; AMEND View document
4 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
24 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
1 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
27 Nov 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 7 BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2QR View document
6 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
7 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 DIRECTOR RESIGNED View document
28 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
16 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2000 DIRECTOR RESIGNED View document
22 Mar 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
5 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Apr 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS View document
25 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 1998 NC INC ALREADY ADJUSTED 28/10/98 View document
10 Nov 1998 £ NC 100/150000 28/10/98 View document
20 Aug 1998 COMPANY NAME CHANGED SAMPLE MANAGEMENT COMPANY LIMITE D CERTIFICATE ISSUED ON 21/08/98 View document
18 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
18 Apr 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
10 Apr 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS View document
10 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
3 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
3 May 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS View document
7 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
1 May 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
19 Apr 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS View document
19 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
16 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
16 Mar 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS View document
10 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
27 Mar 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS View document
7 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/91 View document
7 Oct 1991 RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS View document
7 Oct 1991 STRIKE-OFF ACTION DISCONTINUED View document
20 Aug 1991 FIRST GAZETTE View document
28 Jun 1991 REGISTERED OFFICE CHANGED ON 28/06/91 FROM: 173 SUNDERLAND ROAD SOUTH SHIELDS TYNE & WEAR NE34 6AD View document
17 Apr 1989 RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS View document
17 Apr 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS View document
12 Apr 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/88 View document
12 Apr 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/89 View document
16 Nov 1988 EXEMPTION FROM APPOINTING AUDITORS 280988 View document
16 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
8 Apr 1987 GAZETTABLE DOCUMENT View document
30 Mar 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/87 View document
30 Mar 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS View document
27 Mar 1987 COMPANY NAME CHANGED CENTENARY HOUSE MANAGEMENT (SOUT H SHIELDS) LIMITED CERTIFICATE ISSUED ON 27/03/87 View document
19 Mar 1987 ***** MEM AND ARTS ******** View document
13 Mar 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document