TRANSFORM HOLDINGS LIMITED
In Liquidation
General Information
NAME
TRANSFORM HOLDINGS LIMITED
COMPANY NUMBER
02773587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/1992
(32 years and 1 months old)
WEBSITE
TRANSFORMINGLIVES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/10/2014
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
18/06/1993
30/07/1996
DOUBLE R HOLDINGS LIMITED
View all previous names
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENANT HEALTHCARE LTD | N/A | N/A |
| TRANSFORM HOLDINGS LIMITED | In Liquidation | View Report |
| TRANSFORM MEDICAL GROUP (CS) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2016 | Thorsten Prank (919286702) has left the board |
| 11/02/2016 | Thorsten Prank (919286702) has left the board |
| 14/07/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TRANSFORM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
15/12/1992 - Present (32 years and 1 months) 15/12/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 23/04/1997 - 01/12/2010 (13 years and 7 months) Secretary: 26/02/1993 - 01/12/2010 (17 years and 9 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
26/02/1993 - Present (31 years and 10 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
26/02/1993 - Present (31 years and 10 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENANT HEALTHCARE LTD | N/A | N/A |
| TRANSFORM HOLDINGS LIMITED | In Liquidation | View Report |
| TRANSFORM MEDICAL GROUP (CS) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2016 | Thorsten Prank (919286702) has left the board |
| 11/02/2016 | Thorsten Prank (919286702) has left the board |
| 14/07/2015 | Change in Reg. Office |
| 01/07/2015 | Jeremy Nicholas Rouch (915610123) has left the board |
| 26/11/2014 | New Confirmation Statement filed |
| 25/11/2014 | Patricia Geraldine Dunion (910382916) has left the board |
| 25/11/2014 | New Board Member Thorsten Prank (919286702) Appointed |
| 25/11/2014 | Harvey Bertenshaw Ainley (913426281) has left the board |
| 30/11/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 16/04/2013 | Nigel Mark Inches Robertson (909717079) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Confirmation Statement filed |
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