Trinity Care Group LTD
Company 13159938 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sanjiv Melvin Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UK Business and Compliance Consultants LTD. 1 shared director
- U.K. Branch LTD. 1 shared director
- Aamevol Supported Living Limited 1 shared director
- 3R 2ND-Innings LTD. 1 shared director
- Aamevol Home Care LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13159938 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 26/01/2021 |
| Address | SUITE S2 3 TRINITY GARDEN, 9-11 BROMHAM ROAD, BEDFORD, MK40 2BP |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sanjiv Melvin
appoints directors · notified 2022-08-09 - Roxana Valentina Simion ceased 2022-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-26 - PRO MED Pharma Limited
25-50% shares · notified 2023-02-16
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aamevol Home Care LTD
75-100% shares · notified 2023-02-17 - 15187661
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-01 - 15187637
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-01 - 13944523
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-01 - 15184093
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-22 - Trinity Care Rochdale LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-02-20 - 13971086
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 - 15250009
50-75% shares, 50-75% voting, appoints directors · notified 2024-02-20 - 15076472
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-01 - 15249908
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-07 - 12853445 ceased 2023-07-01
75-100% shares · notified 2023-02-16 - 13944523 ceased 2023-10-04
75-100% shares · notified 2023-06-22
Officers (2)
- Sanjiv Melvin Director · appointed 2022
Show 1 former officer
- Simion, Roxana Valentina, Mrs. Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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