Transform Medical Group (cs) Limited in Westmead Road SUTTON

Transform Medical Group (cs) Limited SUTTON

Transform Medical Group (cs) started in year 1996 as Private Limited Company with registration number 03228476. The Transform Medical Group (cs) company has been functioning successfully for twenty eight years now and its status is in administration. The firm's office is based in Sutton at Allen House. Postal code: SM1 4LA. Since 16th August 1996 Transform Medical Group (cs) Limited is no longer carrying the name Transform Group (cosmetic Surgery).

Transform Medical Group (cs) Limited Address / Contact

Office Address	Allen House
Office Address2	Westmead Road
Town	Sutton
Post code	SM1 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03228476
Date of Incorporation	Tue, 23rd Jul 1996
Industry	Other human health activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Wed, 31st Dec 2014 (3405 days after)
Account last made up date	Sun, 30th Sep 2012
Next confirmation statement due date	Sun, 13th Nov 2016 (2016-11-13)
Return last made up date	Thu, 30th Oct 2014

Company staff

Thorsten S.

Position: Director

Appointed: 18 November 2014

Resigned: 31 December 2015

Jeremy R.

Position: Secretary

Appointed: 01 December 2010

Resigned: 29 June 2015

Harvey A.

Position: Director

Appointed: 07 October 2008

Resigned: 14 November 2014

Nigel R.

Position: Director

Appointed: 19 May 2008

Resigned: 31 March 2013

Jacinta S.

Position: Director

Appointed: 01 May 2008

Resigned: 30 October 2009

Gary N.

Position: Director

Appointed: 03 September 2007

Resigned: 31 March 2008

Patricia D.

Position: Director

Appointed: 01 March 2005

Resigned: 18 November 2014

Elizabeth D.

Position: Director

Appointed: 14 April 2003

Resigned: 31 December 2006

Nigel C.

Position: Director

Appointed: 19 February 2003

Resigned: 01 December 2010

James R.

Position: Director

Appointed: 24 October 2002

Resigned: 31 March 2008

Ian R.

Position: Director

Appointed: 24 October 2002

Resigned: 10 May 2007

Magdy I.

Position: Director

Appointed: 24 October 2002

Resigned: 31 May 2008

Ivan C.

Position: Director

Appointed: 15 March 2002

Resigned: 24 October 2002

Jonathan F.

Position: Director

Appointed: 01 January 2002

Resigned: 24 October 2002

Ann P.

Position: Director

Appointed: 12 June 2000

Resigned: 11 April 2005

John P.

Position: Director

Appointed: 01 January 2000

Resigned: 06 September 2001

Carol C.

Position: Director

Appointed: 02 August 1999

Resigned: 05 September 2000

Michael B.

Position: Director

Appointed: 02 March 1998

Resigned: 19 February 2003

David M.

Position: Director

Appointed: 02 March 1998

Resigned: 11 April 2005

Elizabeth G.

Position: Director

Appointed: 27 November 1997

Resigned: 04 June 1999

George J.

Position: Director

Appointed: 11 April 1997

Resigned: 05 December 1997

Robin W.

Position: Director

Appointed: 11 April 1997

Resigned: 29 July 2002

David C.

Position: Director

Appointed: 01 February 1997

Resigned: 31 July 2000

Simon C.

Position: Director

Appointed: 30 July 1996

Resigned: 03 February 1997

Nigel C.

Position: Secretary

Appointed: 24 July 1996

Resigned: 01 December 2010

John R.

Position: Director

Appointed: 24 July 1996

Resigned: 24 October 2002

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 23 July 1996

Resigned: 24 July 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 23 July 1996

Resigned: 24 July 1996

Company previous names

Transform Group (cosmetic Surgery)	August 16, 1996

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 30th October 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return drawn up to 30th October 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 30th September 2013 to 31st March 2014 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th October 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 25th November 2013: 100.00 GBP	capital
AA	Full accounts for the period ending 30th September 2012 filed on: 1st, July 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 30th October 2012 filed on: 16th, November 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th October 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 14th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th October 2010 filed on: 8th, November 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 22nd, April 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 30th October 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 6th, June 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 11th, February 2009	accounts	Free Download (22 pages)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (6 pages)
363s	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (8 pages)
363(288)	13th November 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (8 pages)
363(288)	13th November 2007 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 14th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 14th, September 2006	accounts	Free Download (19 pages)
363s	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (9 pages)
363(288)	11th November 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (17 pages)
363s	Annual return up to 10th November 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 10th November 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 2nd, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 2nd, June 2004	accounts	Free Download (16 pages)
363s	Annual return up to 5th November 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (9 pages)
363(288)	5th November 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 5th November 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 17th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 17th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, June 2002	accounts	Free Download (16 pages)
363s	Annual return up to 8th November 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (7 pages)
363(288)	8th November 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th November 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (7 pages)
363(288)	8th November 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, December 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, December 2000	accounts	Free Download (19 pages)
363s	Annual return up to 3rd November 2000 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to 3rd November 2000 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to 5th November 1999 with shareholders record filed on: 5th, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to 5th November 1999 with shareholders record filed on: 5th, November 1999	annual return	Free Download (8 pages)
363(288)	5th November 1999 Annual return (Registered office changed on 05/11/99)	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, June 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, June 1999	accounts	Free Download (16 pages)
363s	Annual return up to 6th November 1998 with shareholders record filed on: 6th, November 1998	annual return	Free Download (7 pages)
363s	Annual return up to 6th November 1998 with shareholders record filed on: 6th, November 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, May 1998	accounts	Free Download (16 pages)
363s	Annual return up to 24th November 1997 with shareholders record filed on: 24th, November 1997	annual return	Free Download (5 pages)
363s	Annual return up to 24th November 1997 with shareholders record filed on: 24th, November 1997	annual return	Free Download (5 pages)
363(288)	24th November 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th August 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (7 pages)
363s	Annual return up to 11th August 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/96 to 31/12/97 filed on: 15th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/12/97 filed on: 15th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/12/96 filed on: 10th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/12/96 filed on: 10th, December 1996	accounts	Free Download (1 page)

Transform Medical Group (cs) Limited SUTTON

Transform Medical Group (cs) Limited Address / Contact

Company Information / Profile

Company staff

Thorsten S.

Jeremy R.

Harvey A.

Nigel R.

Jacinta S.

Gary N.

Patricia D.

Elizabeth D.

Nigel C.

James R.

Ian R.

Magdy I.

Ivan C.

Jonathan F.

Ann P.

John P.

Carol C.

Michael B.

David M.

Elizabeth G.

George J.

Robin W.

David C.

Simon C.

Nigel C.

John R.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Company previous names

Company filings

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