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Tri-Care Limited (No: 02235823)

Address: THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE

Status: Active

Incorporated: 25-Mar-1988

Accounts Next Due: 27-Jun-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 87100 - Residential nursing care facilities

Current Director: DEBORAH JANE JOHNSON ( DOB: Dec-1977   From: May-2012  )

Current Director: HAYDEN WILLIAM KNIGHT ( DOB: Apr-1980   From: May-2020  )

Resigned Director: PATRICIA GWYNN BIRCH ( DOB: Jul-1965   From: Nov-2004   To: Nov-2005  )

Resigned Director: THOMAS ALLAN BROOKES ( DOB: Nov-1981   From: Jun-2017   To: Oct-2019  )

Resigned Director: LORRAINE LEE ( DOB: Jun-1960   From: Jun-2017   To: May-2020  )

Resigned Director: PAUL CHARLES MANCEY (   From: Sep-2005   To: Jun-2017  )

Resigned Director: STEVEN PHILIP PIPPARD ( DOB: May-1960   From: May-2001   To: Jul-2005  )

Resigned Director: RICHARD IAN SMITH ( DOB: Jan-1973   From: Nov-2005   To: Jun-2007  )

Resigned Director: LAWRENCE PHILIP TOMLINSON (   From: Oct-1991   To: Dec-1999  )

Resigned Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964   From: Oct-1991   To: Jun-2007  )

Resigned Director: PHILIP TOMLINSON (   From: Nov-2007   To: Aug-2017  )

Resigned Director: JEAN WALKER (   From: Jun-1993   To: Feb-2001  )

Resigned Director: IAN WARNER ( DOB: Apr-1974   From: Jul-2007   To: May-2012  )

Resigned Secretary: PATRICIA GWYNN BIRCH ( DOB: Jul-1965   From: Oct-2004   To: Jun-2007  )

Resigned Secretary: JULIA DANIELS (   From: Jun-2007   To: May-2012  )

Resigned Secretary: CHRISTINE TOMLINSON (   From: Oct-1991   To: Mar-1997  )

Resigned Secretary: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964   From: Mar-1997   To: Oct-2004  )

Persons of Significant Control:

Plum Bidco Limited, The Hamlet Hornbeam Park, Harrogate, HG2 8RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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