TRANSFORM HEALTHCARE LIMITED
In Administration
General Information
NAME
TRANSFORM HEALTHCARE LIMITED
COMPANY NUMBER
10616065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/02/2017
(7 years and 10 months old)
WEBSITE
fivestarscareservices.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/10/2022
03/11/2023
TRANSFORM HEALTHCARE HOLDINGS LIMITED
View all previous names
LEEDS
LS1 4DP
132 Manchester Road
Rochdale
Lancashire
OL11 4JQ
c/o Interpath Advisory
4th Floor, Tailors Corner, Thirs
Leeds
LS1 4DP
LS1 4DP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Anthony Rudolph Veverka (929472912) has left the board |
| 27/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFORM HEALTHCARE 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 HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM HEALTHCARE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 6 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Anthony Rudolph Veverka (929472912) has left the board |
| 27/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Anthony Rudolph Veverka (929472912) Appointed |
| 17/11/2023 | New Board Member Kieron Gordon Ellis (928525863) Appointed |
| 17/11/2023 | New Board Member Spencer John Woods (926049331) Appointed |
| 06/11/2023 | New Board Member Pierre Marie Paul Jean Guillot (908658387) Appointed |
| 11/10/2023 | Eric Anglin (930321933) has left the board |
| 11/10/2023 | Eric Anglin (930321937) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Eric Anglin (930321937) Appointed |
| 14/12/2022 | Shahida Yesmin (918384782) has left the board |
| 14/12/2022 | New Company Secretary Eric Anglin (930321933) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Sayani Sainudeen (912643796) Appointed |
| 27/09/2022 | New Board Member Sayani Sainudeen (930037083) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 07/03/2019 | Shahida Yesmin (911857663) has left the board |
| 07/03/2019 | New Board Member Shahida Yesmin (918384782) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 06/07/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
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