-
TRANSFORM HEALTHCARE LIMITED - 132 Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, United Kingdom
Company Information
- Company registration number
- 10616065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 132 Manchester Road
- Rochdale
- Greater Manchester
- OL11 4JQ
- England 132 Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, England UK
Management
- Managing Directors
- SAINUDEEN, Sayani
- GUILLOT, Pierre Marie Paul Jean
- ELLIS, Kieron Gordon
- VEVERKA, Anthony Rudolph
- WOODS, Spencer John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-13
- Age Of Company 2017-02-13 7 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Y1 Capital Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSFORM HEALTHCARE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
-
TRANSFORM HEALTHCARE LIMITED Company Description
- TRANSFORM HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 10616065. Its current trading status is "live". It was registered 2017-02-13. It was previously called TRANSFORM HEALTHCARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "86900". It has 5 directors The latest accounts are filed up to 2021-02-28.It can be contacted at 132 Manchester Road .
Get TRANSFORM HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transform Healthcare Limited - 132 Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, United Kingdom
- 2017-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRANSFORM HEALTHCARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-02-01) - CS01
-
accounts-with-accounts-type-small (2024-02-21) - AA
-
resolution (2024-01-12) - RESOLUTIONS
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-10-08) - TM01
-
termination-secretary-company-with-name-termination-date (2023-10-08) - TM02
-
mortgage-satisfy-charge-full (2023-07-18) - MR04
-
change-account-reference-date-company-previous-extended (2023-06-28) - AA01
-
confirmation-statement-with-updates (2023-04-26) - CS01
-
capital-allotment-shares (2023-04-24) - SH01
-
accounts-with-accounts-type-micro-entity (2023-02-28) - AA
-
accounts-amended-with-made-up-date (2023-01-24) - AAMD
-
certificate-change-of-name-company (2023-11-03) - CERTNM
-
capital-alter-shares-subdivision (2023-11-02) - SH02
-
memorandum-articles (2023-12-19) - MA
-
appoint-person-director-company-with-name-date (2023-11-02) - AP01
-
capital-allotment-shares (2023-11-07) - SH01
-
memorandum-articles (2023-11-08) - MA
-
resolution (2023-11-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-11-09) - AP01
-
termination-director-company-with-name-termination-date (2023-11-09) - TM01
-
appoint-person-director-company-with-name-date (2023-11-15) - AP01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-12-23) - SH01
-
confirmation-statement-with-updates (2022-04-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-09) - AD01
-
certificate-change-of-name-company (2022-10-10) - CERTNM
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01
-
notification-of-a-person-with-significant-control (2022-11-28) - PSC02
-
cessation-of-a-person-with-significant-control (2022-11-28) - PSC07
-
confirmation-statement-with-updates (2022-11-28) - CS01
-
appoint-person-director-company-with-name-date (2022-12-12) - AP01
-
capital-allotment-shares (2022-12-08) - SH01
-
capital-allotment-shares (2022-12-12) - SH01
-
termination-director-company-with-name-termination-date (2022-12-12) - TM01
-
appoint-person-director-company-with-name-date (2022-09-23) - AP01
-
appoint-person-secretary-company-with-name-date (2022-12-12) - AP03
-
confirmation-statement-with-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-02-26) - AA
-
confirmation-statement-with-updates (2021-04-29) - CS01
-
accounts-with-accounts-type-micro-entity (2021-11-30) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-10) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-11-27) - AA
-
change-person-director-company-with-change-date (2019-02-26) - CH01
-
change-to-a-person-with-significant-control (2019-02-26) - PSC04
-
confirmation-statement-with-updates (2019-02-26) - CS01
-
accounts-amended-with-made-up-date (2019-03-27) - AAMD
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-12) - CS01
-
accounts-with-accounts-type-micro-entity (2018-11-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
keyboard_arrow_right 2017
-
incorporation-company (2017-02-13) - NEWINC
-
resolution (2017-05-30) - RESOLUTIONS