Transforming Care Solutions Limited is a private limited company that can be found at Unit 13, Freeland Park, Wareham Road, Poole BH16 6FH. Incorporated on 2019-03-26, this 5-year-old company is run by 3 directors.
Director Paul G., appointed on 17 April 2020. Director Nicholas G., appointed on 26 March 2019. Director Warren R., appointed on 26 March 2019.
The company is categorised as "other human health activities" (SIC code: 86900).
The last confirmation statement was filed on 2023-03-25 and the due date for the subsequent filing is 2024-04-08. Moreover, the accounts were filed on 31 December 2022 and the next filing is due 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 | 11905261 |
| Date of Incorporation | Tue, 26th Mar 2019 |
| Industry | Other human health activities |
| End of financial Year | 31st 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 | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 17 April 2020
Position: Director
Appointed: 26 March 2019
Position: Director
Appointed: 26 March 2019
The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Transforming Healthcare Group Limited from Nether Alderley, United Kingdom. The abovementioned PSC is classified 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 one in the persons with significant control register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Transforming Healthcare Group Limited
No.1 Mereside Alderley Park, Cheadle Hulme, Nether Alderley, Cheshire, SK10 4TG, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11992123 |
| Notified on | 25 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul G.
| Notified on | 17 April 2020 |
| Ceased on | 17 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas G.
| Notified on | 26 March 2019 |
| Ceased on | 25 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Warren R.
| Notified on | 26 March 2019 |
| Ceased on | 25 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 8th, August 2023 |
accounts | Free Download (2 pages) |
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