UK Companies House feature
TRICURO SUPPORT LTD
Profile
- Company number
- 09536638
- Status
- Active
- Incorporation
- 2015-04-10
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ward Goodman Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis and it is the belief of the Board that the Company will continue to operate as a going concern given the majority of its income is from our shareholders and the quality of our services is good. BCP Council continue to commit to support the ongoing strategic plans of the company with a new draft 5-year contract tobe signed early in the new year. Tricuro's cash position is healthy, our owners are also our major customers. We have an agreed block contract with BCP council, and our contract income is paid monthly on a timely basis, therefore there is no issue for the company to pay its future creditors. Tricuro is in a unique position to work in close partnership with the Local Authority to help them shape and deliver a new future for adult social care across the local area.”
Subsidiaries
- Tricuro Limited · 100% held · England · Residential care activities
Significant events
- “The financial year was marked by an unexpected reduction in the level of services commissioned by the Group's shareholder and principal customer. This reduction in commissioned services and the concomitant reduction in revenue funding precipitated a restructuring across the majority of our services during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNELL, Peter James | Secretary | 2025-02-26 | — | — |
| BERGMAN, Jan Edward Ernest | Director | 2025-01-13 | Jun 1953 | British |
| COTGROVE, Jacqueline Ann | Director | 2023-10-01 | Aug 1964 | British |
| KNELL, Peter James | Director | 2025-01-20 | Jan 1973 | British |
| PATIL, Anil Sudhakar | Director | 2022-03-01 | May 1974 | British |
| READ, Vanessa Louise | Director | 2023-10-01 | Sep 1967 | British |
| WANSTALL, Marianne Lorna | Director | 2025-01-20 | Aug 1969 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINK, Steven | Secretary | 2019-06-24 | 2021-09-16 |
| ROOK, Philip John | Secretary | 2015-06-26 | 2019-06-24 |
| BULLOCH, Alan | Director | 2015-12-01 | 2020-11-27 |
| CHALLINOR, John Ernest | Director | 2022-03-01 | 2023-05-05 |
| DENNIS, Colin Harold | Director | 2015-11-01 | 2022-01-01 |
| DEVLIN, Kimberley Jayne | Director | 2021-03-15 | 2024-05-31 |
| LADBROOK, Susan | Director | 2017-01-16 | 2021-01-31 |
| LAW, Derek | Director | 2024-05-08 | 2025-01-31 |
| PEACOCK, Andrea | Director | 2015-12-01 | 2020-11-27 |
| PIKE, Jane Elizabeth | Director | 2016-11-01 | 2020-11-27 |
| PINK, Steven | Director | 2019-06-24 | 2021-09-16 |
| ROOK, Philip John | Director | 2015-07-01 | 2019-06-24 |
| SHELDRICK, Charles Oliver | Director | 2022-01-01 | 2024-08-11 |
| SMALL, Leslie Michael | Director | 2022-03-14 | 2024-06-30 |
| THOMPSON, Russell Holmes | Director | 2015-04-10 | 2015-07-01 |
| WALLER, Alison Lois | Director | 2016-08-01 | 2020-02-25 |
| WEST, Frances Theresa | Director | 2022-03-01 | 2023-05-31 |
| WESTHEAD, Suzanne | Director | 2015-07-01 | 2016-08-01 |
| WILKIN, Graham Paul | Director | 2020-03-02 | 2024-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dorset Council | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2024-08-07 |
| Borough Of Poole | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-04-01 |
| Bournemouth, Christchurch And Poole Council | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2025-11-11 | AA | accounts | accounts with accounts type group |
| 2025-06-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-12 | SH06 | capital | capital cancellation shares |
| 2025-03-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | AA | accounts | accounts with accounts type group |
| 2024-09-09 | RESOLUTIONS | resolution | resolution |
| 2024-09-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-27 | SH06 | capital | capital cancellation shares |
| 2024-08-27 | SH03 | capital | capital return purchase own shares |
| 2024-08-23 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory