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TRIO HEALTHCARE LIMITED

Company
TRIO HEALTHCARE LIMITED (05776276)

TRIO HEALTHCARE

Phone: +44 (0)1756 700 599
A⁺ rating

ABOUT TRIO HEALTHCARE LIMITED

Trio Healthcare

Trio Healthcare is a privately owned company with offices in two UK locations – Great Missenden, Buckinghamshire & Skipton, North Yorkshire. We are dedicated to the provision of life enhancing healthcare solutions and have a strong history in developing innovative and advanced medical technologies.

Our direct contact with patients and clinicians enables us to fully appreciate the clinical and psychological problems that our products treat. Our products are developed in close consultation with patients and clinicians, ensuring their popularity when they are introduced to the wider community.

Trio Healthcare has an overriding commitment to patient care with improvements to quality of life being at the heart of our business. We ensure that our products reach healthcare providers at an affordable level, offering the benefits of the most advanced silicone technology for all.

Trio will introduce its all new Ostomy Care product range to the world at the WCET congress in Gothenburg, Sweden. The new Ostomy Care product range is a completely new approach to solving the age old problems of leakage, discomfort, irritation and lack of security. The future of ostomy care has arrived.

Trio introduce advanced silicone technologies through a range of skin barriers and adhesive removers to the veterinary sector. The innovative and popular mainstream veterinary care products are sold across the world through a strong framework of international distributors. Sting free veterinary products…a trip to the vet, just a walk in the park.

KEY FINANCES

Year
2017
Assets
£617.7k ▼ £-73.96k (-10.69 %)
Cash
£263.22k ▼ £-77.91k (-22.84 %)
Liabilities
£65.81k ▼ £-153.95k (-70.06 %)
Net Worth
£551.89k ▲ £79.99k (16.95 %)

REGISTRATION INFO

Company name
TRIO HEALTHCARE LIMITED
Company number
05776276
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Apr 2006
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
triohealthcare.co.uk
Phones
+44 (0)1756 700 599
08005 316 280
01756 700 599
Registered Address
RESTORATION BARN SKINNERGROUND LANE,
GARGRAVE ROAD, BROUGHTON,
SKIPTON,
NORTH YORKSHIRE,
BD23 3AH

ECONOMIC ACTIVITIES

26600
Manufacture of irradiation, electromedical and electrotherapeutic equipment

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LAST EVENTS

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Apr 2016
Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

CHARGES

21 April 2009
Status
Outstanding
Delivered
24 April 2009
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charge over the undertaking and all…

9 May 2007
Status
Satisfied on 15 March 2012
Delivered
18 May 2007
Persons entitled
The Partnership Investment Small Loans Fund L.P
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

TRIO HEALTHCARE LIMITED DIRECTORS

P&A SECRETARIES LIMITED

  Acting
Appointed
12 July 2006
Role
Secretary
Address
Pearson & Associates, North Barn Broughton Hall, Skipton, North Yorkshire, BD23 3A
Name
P&A SECRETARIES LIMITED

Paul Anthony Bullen

  Acting
Appointed
29 September 2015
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
Duncan Sheard Glass, Castle Chambers, 43 Castke Street, Liverpool, United Kingdom, L2 9TL
Country Of Residence
United Kingdom
Name
BULLEN, Paul Anthony

John Chacksfield

  Acting PSC
Appointed
10 April 2006
Occupation
Operations Director
Role
Director
Age
69
Nationality
British
Address
Meadow Croft, Stirton Lane, Stirton, Skipton, North Yorkshire, United Kingdom, BD23 3LN
Country Of Residence
United Kingdom
Name
CHACKSFIELD, John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Stewart Scott Lee

  Acting
Appointed
01 March 2016
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Touchwood, 6 Sabden Road, Huntroyde, Padiham, Lancashire, England, BB12 9AW
Country Of Residence
England
Name
LEE, Stewart Scott

Lloyd John Pearce

  Acting
Appointed
31 July 2013
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
Jannock Cottage, Chinnor Road, Bledlow, Princes Risborough, Buckinghamshire, England, HP27 9PH
Country Of Residence
England
Name
PEARCE, Lloyd John

Nessa Maria Chacksfield

  Resigned
Appointed
10 April 2006
Resigned
12 July 2006
Role
Secretary
Address
9 Yew Tree Close, Bradley, Keighley, West Yorkshire, BD20 9HZ
Name
CHACKSFIELD, Nessa Maria

David Campbell

  Resigned
Appointed
03 September 2007
Resigned
31 May 2009
Occupation
R&D Director
Role
Director
Age
65
Nationality
British
Address
2 Prospect Terrace, Bradley, Keighley, West Yorkshire, BD20 9EU
Name
CAMPBELL, David

Benjamin Curtis

  Resigned
Appointed
30 May 2007
Resigned
19 February 2010
Occupation
Commericial Director
Role
Director
Age
62
Nationality
British
Address
Wheatfields, 32 Stonegate, Cowbit, Lincolnshire, PE12 6AH
Country Of Residence
United Kingdom
Name
CURTIS, Benjamin

Stewart Scott Lee

  Resigned
Appointed
01 July 2009
Resigned
11 July 2012
Occupation
Technical Director
Role
Director
Age
62
Nationality
British
Address
6 Laund Gate, Fence, Burnley, Lancashire, BB12 9PL
Country Of Residence
England
Name
LEE, Stewart Scott

Lloyd John Pearce

  Resigned
Appointed
23 February 2011
Resigned
11 July 2012
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
2 Mill End Close, Prestwood, Great Missenden, Buckinghamshire, England, HP16 0PA
Country Of Residence
England
Name
PEARCE, Lloyd John

Lloyd John Pearce

  Resigned PSC
Appointed
01 October 2008
Resigned
19 February 2010
Occupation
Sales Director
Role
Director
Age
54
Nationality
British
Address
2 Mill End Close, Prestwood, Great Missenden, Buckinghamshire, England, HP16 0PA
Country Of Residence
England
Name
PEARCE, Lloyd John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

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