TRINITY MEDICAL DEVELOPMENTS LIMITED

Accounts Submitted 19 Nov 2019

Confirmation Statement Submitted 30 Mar 2020

Net assets £2.00 £0.00 2018 year on year

Total assets £2.00 £0.00 2018 year on year

Total Liabilities £0.00

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 Barrington Road Altrincham Greater Manchester WA14 1GY

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2018

Type Total Exemption Full

Next accounts 31 December 2019

Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2013–2018)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2018 Dec Year End	2017 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
Assura Cs Limited	Corporate-director	United Kingdom	Unknown	—	10 Sept 2013	Active
Orla Marie Ball	Director	British	England	55	4 Sept 2015	Active
Orla Marie Ball	Secretary	Unknown	Unknown	—	3 Jul 2023	Active

Shareholders

Shareholders (4)


Assura Management Services Limited	50.0%	1	A Ordinary	3 Apr 2018
Assura Medical Centres Limited	0.0%	0	Ordinary	3 Apr 2018
Assura Medical Centres Limited	0.0%	0	A Ordinary	3 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Assura Management Services Limited

United Kingdom

Active

Notified 12 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Assura Medical Centres Limited

Ceased 12 Jan 2018

Ceased

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Group Structure

ASSURA MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ASSURA LIMITED united kingdom

TRINITY MEDICAL DEVELOPMENTS LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Dec 2024	Officers	Change Corporate Director Company With Change Date	View(3 pages)
23 Dec 2024	Officers	Appointment of Orla Marie Ball as director on 2023-07-03	View(3 pages)
23 Dec 2024	Officers	Change to director Ms Orla Marie Ball on 2023-07-03	View(3 pages)
23 Dec 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
23 Dec 2024	Restoration	Restoration Order Of Court	View(4 pages)