TRIANGLE HEALTH CARE LIMITED

Company summary

Company number: 02542747
Status: ACTIVE
Incorporated / age: 25 September 199035 years
Registered office: No 2 The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, Cheshire, SK8 6GN
Accounts due: 31 March 2027
Confirmation statement due: 9 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 2 The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, Cheshire, SK8 6GN
Nature of business
Other human health activities
Previous company names
SWITCHCHANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIBLOCK, Michael ACTIVE	Secretary	16 Apr 2012				No 2, The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, Cheshire, SK8 6GN, England
ANDREW, Robert George, Dr ACTIVE	Director	16 Apr 2012		United Kingdom	December 1961	No 2, The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, Cheshire, SK8 6GN, England
SHAH, Devendra, Dr. ACTIVE	Director	16 Apr 2012		England	July 1967	No 2, The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, Cheshire, SK8 6GN, England
CHESTON, Paul John RESIGNED	Secretary	01 Nov 2000	16 Apr 2012			826 Liverpool Road, Ainsdale, Southport, Merseyside, PR8 3SL
DAILEY, Jonathan David RESIGNED	Secretary		16 Dec 1993			Westleigh Court 25 Queens Road, Southport, Merseyside, PR9 9HN
RIGG, John Harvey, Dr RESIGNED	Secretary	16 Dec 1993	01 Nov 2000			White Lodge 28 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG
ALLAN, Graeme Muir, Dr RESIGNED	Director	01 Nov 2000	16 Apr 2012	England	May 1958	14 Gloucester Road, Southport, Merseyside, PR8 2AU
BOARDMAN, Keith, Dr RESIGNED	Director	16 Dec 1993	16 Apr 2012	England	February 1960	5 Westbourne Road, Southport, PR8 2HZ
CHESTON, Paul John RESIGNED	Director	01 Nov 2000	16 Apr 2012	United Kingdom	April 1967	826 Liverpool Road, Ainsdale, Southport, Merseyside, PR8 3SL
DAILEY, Jonathan David RESIGNED	Director		16 Dec 1993		December 1955	Westleigh Court 25 Queens Road, Southport, Merseyside, PR9 9HN
HEBDON, Robert Gilston RESIGNED	Director	13 Jul 2005	16 Apr 2012	England	November 1971	49 Oxford Drive, Waterloo, Liverpool, Merseyside, L22 7RY
HEDLEY, Geoffrey Stuart, Dr RESIGNED	Director	01 Nov 2000	16 Apr 2012	England	January 1952	33a Weld Road, Southport, Merseyside, PR8 2DR
INNES, Charles Forbes, Doctor RESIGNED	Director	16 Dec 1993	01 Nov 2000		June 1946	33 Bushby's Lane, Formby, Merseyside, L37 2DY
JOLLY, Ian Michael RESIGNED	Director	24 Aug 2011	16 Apr 2012	England	April 1965	Head Office Triangle House, 12 Church Street, Southport, Merseyside, PR9 0RT
JOLLY, Ian Michael RESIGNED	Director	01 Nov 2000	19 Sep 2008	England	April 1965	32 Hesketh Road, Southport, Merseyside, PR9 9PD
MEEHAN, Shaun, Dr RESIGNED	Director	31 Jan 2004	16 Apr 2012	England	January 1963	7 Piercefield Road, Formby, Merseyside, L37 7DG
O'DONNELL, Louise Virginia, Dr RESIGNED	Director	31 Jan 2004	16 Apr 2012	England	July 1973	24 Aughton Road, Southport, Merseyside, PR8 2AG
PATEL, Rajesh Rasikbhai, Dr RESIGNED	Director	31 Jan 2004	16 Apr 2012	United Kingdom	October 1961	32, Westbourne Road, Southport, Merseyside, PR8 2JA, United Kingdom
RIGG, John Harvey, Dr RESIGNED	Director	16 Dec 1993	01 Nov 2000		August 1941	White Lodge 28 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG
RONSON, Julia Anne, Dr RESIGNED	Director	31 Jan 2004	16 Apr 2012	United Kingdom	June 1969	33 Waterloo Road, Southport, Merseyside, PR8 2NA
ROSTRON, Elizabeth, Dr RESIGNED	Director	01 Nov 2000	19 Apr 2004		June 1948	378 Liverpool Road, Southport, Merseyside, PR8 3BZ
STUBBENS, Gillian, Dr RESIGNED	Director	01 Nov 2000	16 Apr 2012	England	January 1959	33 Trafalgar Road, Southport, Merseyside, PR8 2HF
TAYLOR, Angela Valerie, Dr RESIGNED	Director	15 Dec 1993	01 Nov 2000		March 1936	30 Trafalgar Road, Birkdale, Southport, Merseyside, PR8 2HE
WOODWARD, Roy Bennett, Dr RESIGNED	Director		16 Dec 1993		January 1946	31 Swanpool Lane, Aughton, Ormskirk, Lancashire, L39 5AY

NIBLOCK, Michael ACTIVE
Role: Secretary
Appointed on: 16 Apr 2012
Address: No 2, The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, Cheshire, SK8 6GN, England

ANDREW, Robert George, Dr ACTIVE
Role: Director
Appointed on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: No 2, The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, Cheshire, SK8 6GN, England

SHAH, Devendra, Dr. ACTIVE
Role: Director
Appointed on: 16 Apr 2012
Country of Residence: England
Date of birth: July 1967
Address: No 2, The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, Cheshire, SK8 6GN, England

CHESTON, Paul John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 16 Apr 2012
Address: 826 Liverpool Road, Ainsdale, Southport, Merseyside, PR8 3SL

DAILEY, Jonathan David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1993
Address: Westleigh Court 25 Queens Road, Southport, Merseyside, PR9 9HN

RIGG, John Harvey, Dr RESIGNED
Role: Secretary
Appointed on: 16 Dec 1993
Resigned on: 01 Nov 2000
Address: White Lodge 28 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG

ALLAN, Graeme Muir, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: May 1958
Address: 14 Gloucester Road, Southport, Merseyside, PR8 2AU

BOARDMAN, Keith, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: February 1960
Address: 5 Westbourne Road, Southport, PR8 2HZ

CHESTON, Paul John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 826 Liverpool Road, Ainsdale, Southport, Merseyside, PR8 3SL

DAILEY, Jonathan David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: December 1955
Address: Westleigh Court 25 Queens Road, Southport, Merseyside, PR9 9HN

HEBDON, Robert Gilston RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: November 1971
Address: 49 Oxford Drive, Waterloo, Liverpool, Merseyside, L22 7RY

HEDLEY, Geoffrey Stuart, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: January 1952
Address: 33a Weld Road, Southport, Merseyside, PR8 2DR

INNES, Charles Forbes, Doctor RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 01 Nov 2000
Date of birth: June 1946
Address: 33 Bushby's Lane, Formby, Merseyside, L37 2DY

JOLLY, Ian Michael RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: April 1965
Address: Head Office Triangle House, 12 Church Street, Southport, Merseyside, PR9 0RT

JOLLY, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 19 Sep 2008
Country of Residence: England
Date of birth: April 1965
Address: 32 Hesketh Road, Southport, Merseyside, PR9 9PD

MEEHAN, Shaun, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: January 1963
Address: 7 Piercefield Road, Formby, Merseyside, L37 7DG

O'DONNELL, Louise Virginia, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: July 1973
Address: 24 Aughton Road, Southport, Merseyside, PR8 2AG

PATEL, Rajesh Rasikbhai, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 32, Westbourne Road, Southport, Merseyside, PR8 2JA, United Kingdom

RIGG, John Harvey, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 01 Nov 2000
Date of birth: August 1941
Address: White Lodge 28 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NG

RONSON, Julia Anne, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 33 Waterloo Road, Southport, Merseyside, PR8 2NA

ROSTRON, Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 19 Apr 2004
Date of birth: June 1948
Address: 378 Liverpool Road, Southport, Merseyside, PR8 3BZ

STUBBENS, Gillian, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: January 1959
Address: 33 Trafalgar Road, Southport, Merseyside, PR8 2HF

TAYLOR, Angela Valerie, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 01 Nov 2000
Date of birth: March 1936
Address: 30 Trafalgar Road, Birkdale, Southport, Merseyside, PR8 2HE

WOODWARD, Roy Bennett, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: January 1946
Address: 31 Swanpool Lane, Aughton, Ormskirk, Lancashire, L39 5AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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