Transforming Investments Limited is a private limited company located at Unit 13, Freeland Park, Wareham Road, Poole BH16 6FH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-26, this 5-year-old company is run by 2 directors.
Director Paul G., appointed on 27 September 2019. Director Warren R., appointed on 26 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH records there was a change of name on 2023-10-04 and their previous name was Healthcare Property Solutions Limited.
The latest confirmation statement was sent on 2023-02-25 and the due date for the next filing is 2024-03-10. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 13, Freeland Park |
| Office Address2 | Wareham Road |
| Town | Poole |
| Post code | BH16 6FH |
| Country of origin | United Kingdom |
| Registration Number | 11847931 |
| Date of Incorporation | Tue, 26th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 26 February 2019
The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Transforming Group Limited from Poole, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Warren R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Transforming Group Limited
Unit 13, Freeland Park Wareham Road, Cheadle Hulme, Poole, Dorset, BH16 6FH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas G.
| Notified on | 26 February 2019 |
| Ceased on | 27 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren R.
| Notified on | 26 February 2019 |
| Ceased on | 27 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Healthcare Property Solutions | October 4, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 971 114 | 1 932 | 120 585 | 1 689 |
| Current Assets | 1 025 539 | 2 658 523 | 1 539 299 | 5 421 182 |
| Debtors | 54 425 | 2 656 591 | 1 418 714 | 2 505 704 |
| Net Assets Liabilities | -41 716 | 586 787 | 122 844 | 362 669 |
| Other Debtors | 100 | 100 | 12 025 | 131 019 |
| Property Plant Equipment | 19 165 | 19 165 | 31 911 | 7 477 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 740 | 1 740 | 1 740 | 26 174 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 20 905 | 12 746 | ||
| Amounts Owed By Group Undertakings | 1 373 888 | 2 374 683 | ||
| Amounts Owed By Related Parties | 45 909 | 2 656 491 | 1 373 888 | |
| Amounts Owed To Group Undertakings | 204 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 2 |
| Creditors | 2 696 020 | 3 696 860 | 4 585 000 | 4 885 000 |
| Deferred Tax Asset Debtors | 8 415 | |||
| Fixed Assets | 1 628 765 | 1 628 765 | 3 402 077 | 7 685 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 740 | 24 434 | ||
| Investments Fixed Assets | 1 609 600 | 1 609 600 | 3 370 166 | 208 |
| Investments In Group Undertakings Participating Interests | 208 | |||
| Loans To Group Undertakings Participating Interests | 1 609 600 | 1 609 600 | 3 370 166 | |
| Net Current Assets Liabilities | -1 670 481 | -1 038 337 | 1 313 745 | 5 241 853 |
| Other Creditors | 2 696 020 | 3 649 061 | 4 585 000 | 4 885 000 |
| Other Investments Other Than Loans | 1 609 600 | |||
| Other Taxation Social Security Payable | 46 779 | 46 779 | 34 172 | |
| Property Plant Equipment Gross Cost | 20 905 | 20 905 | 33 651 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 641 | 7 978 | 1 869 | |
| Total Assets Less Current Liabilities | -41 716 | 590 428 | 4 715 822 | 5 249 538 |
| Trade Creditors Trade Payables | 1 020 | 49 400 | 116 425 | |
| Trade Debtors Trade Receivables | 1 | 32 801 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 25, 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (5 pages) |
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