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Trinity Medical Properties Limited

05625940

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Barrington Road, Altrincham, WA14 1GY
Incorporated 16/11/2005

Previously known as

Drivecentral Limited · until 16/02/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Assura Cs Limited

director · Since 10/09/2013

Also on 88 other boards

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Sarah Taylor

director · Since 10/03/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Mr Steven David Noble

director · Since 11/02/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 103 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 57

Robert James

director · Since 24/05/2022

British · United Kingdom · Age 56

Sarah Taylor

director · Since 10/03/2023

British · United Kingdom · Age 56

Steven David Noble

director · Since 11/02/2025

British · United Kingdom · Age 47

Richard Howell

director · Since 29/10/2025

British · England · Age 60

Mark Anthony Philip Davies

director · Since 29/10/2025

British · United Kingdom · Age 52

Phil Higgins

secretary · Since 07/05/2026

Emma Marie Mackenzie

director · Since 06/07/2026

British · United Kingdom · Age 57

Former

Jl Nominees Two Limited

corporate nominee secretary · Resigned 17/01/2006

Jl Nominees One Limited

corporate nominee director · Resigned 17/01/2006

Osborne Secretaries Limited

corporate secretary · Resigned 10/02/2006

Osborne Directors Limited

corporate director · Resigned 10/02/2006

Jean Sample

director · Resigned 10/09/2013

Jean Sample

secretary · Resigned 10/09/2013

Jean Gaye Graham

director · Resigned 10/09/2013

John Alexander Sample

director · Resigned 10/09/2013

Carolyn Jones

director · Resigned 22/10/2017

Jonathan Stewart Murphy

director · Resigned 08/01/2018

Andrew Simon Darke

director · Resigned 31/03/2018

Spencer Adrian Kenyon

director · Resigned 31/10/2018

Belinda Sarah Hepburn Lewis

director · Resigned 18/04/2019

Claire Rick

director · Resigned 18/04/2019

Paul Bryan Carroll

director · Resigned 21/06/2019

Simon Paul Gould

director · Resigned 18/06/2021

James Dunmore

director · Resigned 31/03/2022

Simon John Oborn

director · Resigned 24/11/2022

Patrick William Lowther

director · Resigned 01/04/2023

Jayne Marie Cottam

director · Resigned 16/12/2025

Sian Taylor

director · Resigned 27/02/2026

Orla Marie Ball

director · Resigned 28/02/2026

Owen Roach

director · Resigned 28/02/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

David Christopher Austin

director · Resigned 30/06/2026

Assura Cs Limited

corporate director · Resigned 09/07/2026

Persons with Significant Control

Assura Financing Limited

75–100% shares
75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 10023274 · Companies House · Limited By Shares

Notified 19/04/2016

Charges1 outstanding

charge
outstanding

THE SCOTTISH MINISTERS (PER AYRSHIRE AND ARRAN HEALTH BOARD)

Created 07/03/2007Registered 17/04/2007

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13 Barrington Road
2026-07-28

3 BARRINGTON ROAD

post townAltrincham
2026-07-28

ALTRINCHAM

officer appointedHIGGINS, Phil
2026-07-28
officer appointedDAVIES, Mark Anthony Philip
2026-07-28
officer appointedHOWELL, Richard
2026-07-28
officer appointedJAMES, Robert
2026-07-28
officer appointedMACKENZIE, Emma Marie
2026-07-28
officer appointedNOBLE, Steven David
2026-07-28
officer appointedTAYLOR, Sarah
2026-07-28