Transforming Healthcare Group Limited is a private limited company situated at Glebe Business Park, Lunts Heath Road, Widnes WA8 5SQ. Incorporated on 2019-05-13, this 4-year-old company is run by 2 directors.
Director Ahmed I., appointed on 30 August 2023. Director Paul G., appointed on 27 September 2019.
The company is classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification: 87200), "other residential care activities n.e.c." (Standard Industrial Classification: 87900), "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
The latest confirmation statement was filed on 2023-05-12 and the date for the subsequent filing is 2024-05-26. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Glebe Business Park |
| Office Address2 | Lunts Heath Road |
| Town | Widnes |
| Post code | WA8 5SQ |
| Country of origin | United Kingdom |
| Registration Number | 11992123 |
| Date of Incorporation | Mon, 13th May 2019 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 30 August 2023
Position: Director
Appointed: 27 September 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Transforming Plc from Poole, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Warren R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Transforming Plc
Unit 13, Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13433787 |
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul G.
| Notified on | 27 September 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren R.
| Notified on | 13 May 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas G.
| Notified on | 27 September 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 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 | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 30th Aug 2023 filed on: 30th, August 2023 |
officers | Free Download (1 page) |
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