The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Melvin, Sanjiv
    Company Director born in January 1964
    Individual (36 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
    Mr Sanjiv Melvin
    Born in January 1964
    Individual (36 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    4, Pump Lane, Hayes, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    770,718 GBP2023-03-31
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    3, Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    2023-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Simion, Roxana Valentina, Mrs.
    Company Director born in March 1987
    Individual
    Officer
    2021-01-26 ~ 2022-08-09
    OF - Director → CIF 0
    Mrs. Roxana Valentina Simion
    Born in March 1987
    Individual
    Person with significant control
    2021-01-26 ~ 2022-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRINITY CARE GROUP LTD

Previous names
SPARK46HHR LTD. - 2022-11-18
ROXANA VALENTINA LTD - 2022-08-09
Standard Industrial Classification
86900 - Other Human Health Activities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
Brief company account
Current Assets
218,980 GBP2023-06-30
1 GBP2023-01-31
Creditors
Amounts falling due within one year
-28,594 GBP2023-06-30
-6,986 GBP2023-01-31
Net Current Assets/Liabilities
190,386 GBP2023-06-30
-6,985 GBP2023-01-31
Total Assets Less Current Liabilities
190,386 GBP2023-06-30
-6,985 GBP2023-01-31
Creditors
Amounts falling due after one year
-195,766 GBP2023-06-30
Net Assets/Liabilities
-5,380 GBP2023-06-30
-6,985 GBP2023-01-31
Equity
-5,380 GBP2023-06-30
-6,985 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2023-06-30
Related profiles found in government register
  • TRINITY CARE GROUP LTD
    Info
    SPARK46HHR LTD. - 2022-11-18
    ROXANA VALENTINA LTD - 2022-08-09
    Registered number 13159938
    Suite S2 3 Trinity Garden, 9-11 Bromham Road, Bedford MK40 2BP
    Private Limited Company incorporated on 2021-01-26 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • TRINITY CARE GROUP LTD
    S
    Registered number missing
    3 Trinity Gardens, Bromham Road, Bedford, England, MK40 2BP
    Limited Company
    CIF 1
  • TRINITY CARE GROUP LTD
    S
    Registered number missing
    Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    TRINITY CARE BEDS AND NORTHANTS LTD. - 2025-03-03
    MEEKIN-BROOKS HOMECARE LTD - 2023-02-24
    Suite F3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,040 GBP2022-03-31
    Person with significant control
    2023-02-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    PJK WSL DEVELOPMENTS LIMITED - 2023-06-28
    3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2023-12-01 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    PJK GLP LTD - 2023-04-24
    Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-02-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Suite S3 3 Trinity Gardens, Bromham Road, Bedford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    3 Trinity Gardens 9-11 Bromham Road, Bedford, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    29d Alliance Close, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Suite S3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    3 Trinity Gardens 9-11 Bromham Road, Bedford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    IRFAN & IRAM CARE LTD - 2023-10-06
    PJK216WR LTD - 2023-06-29
    29 St. Josephs Drive, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2024-02-20 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    3 Trinity Gardens 9-11 Bromham Road, Bedford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Ground Floor, Shop 91 & 92 Darlington Street, Wolverhampton, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • SM TRAINING AND RECRUITMENT SERVICES LTD - 2023-02-06
    Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,518 GBP2023-09-30
    Person with significant control
    2023-02-16 ~ 2023-07-01
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.