TRANSFORM HEALTHCARE LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Notice of deemed approval of proposals

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12/12/2412 December 2024 Statement of administrator's proposal

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12/12/2412 December 2024 Statement of affairs with form AM02SOA

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05/12/245 December 2024 Appointment of an administrator

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05/12/245 December 2024 Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row Leeds LS1 4DP on 2024-12-05

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21/10/2421 October 2024 Termination of appointment of Anthony Rudolph Veverka as a director on 2024-01-01

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2023-11-17

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22/02/2422 February 2024 Director's details changed for Mr Sayani Sainudeen on 2023-12-01

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21/02/2421 February 2024 Accounts for a small company made up to 2023-03-31

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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19/12/2319 December 2023 Memorandum and Articles of Association

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15/11/2315 November 2023 Appointment of Mr Kieron Gordon Ellis as a director on 2023-11-01

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15/11/2315 November 2023 Appointment of Mr Spencer John Woods as a director on 2023-11-01

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15/11/2315 November 2023 Appointment of Mr Anthony Rudolph Veverka as a director on 2023-11-01

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09/11/239 November 2023 Termination of appointment of Pinesh Mehta as a director on 2023-11-01

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09/11/239 November 2023 Appointment of Mr Pinesh Mehta as a director on 2023-10-27

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-10-27

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03/11/233 November 2023 Certificate of change of name

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02/11/232 November 2023 Appointment of Mr Pierre Marie Paul Jean Guillot as a director on 2023-10-27

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02/11/232 November 2023 Sub-division of shares on 2022-12-08

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08/10/238 October 2023 Termination of appointment of Eric Anglin as a secretary on 2023-09-01

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08/10/238 October 2023 Termination of appointment of Eric Anglin as a director on 2023-09-01

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18/07/2318 July 2023 Satisfaction of charge 106160650001 in full

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28/06/2328 June 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-24 with updates

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-04-24

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-02-28

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24/01/2324 January 2023 Amended accounts made up to 2021-02-28

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-12

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-14

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12/12/2212 December 2022 Appointment of Mr Eric Anglin as a secretary on 2022-12-01

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12/12/2212 December 2022 Statement of capital following an allotment of shares on 2022-12-12

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12/12/2212 December 2022 Termination of appointment of Shahida Yesmin as a director on 2022-12-01

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12/12/2212 December 2022 Appointment of Mr Eric Anglin as a director on 2022-12-01

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-12-08

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-12-08

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28/11/2228 November 2022 Notification of Y1 Capital Ltd as a person with significant control on 2022-01-01

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28/11/2228 November 2022 Cessation of Shahida Yesmin as a person with significant control on 2022-10-10

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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02/11/222 November 2022 Registration of charge 106160650001, created on 2022-10-12

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02/11/222 November 2022 Registration of charge 106160650002, created on 2022-10-27

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10/10/2210 October 2022 Certificate of change of name

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with updates

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23/09/2223 September 2022 Appointment of Mr Sayani Sainudeen as a director on 2022-04-01

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09/04/229 April 2022 Confirmation statement made on 2022-02-12 with updates

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09/04/229 April 2022 Registered office address changed from 14 Highlands Road Rochdale Greater Manchester OL11 5PD England to 132 Manchester Road Rochdale Greater Manchester OL11 4JQ on 2022-04-09

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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27/03/1927 March 2019 28/02/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MRS SHAHIDA YESMIN / 01/04/2018

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA YESMIN / 01/04/2018

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA YESMIN / 01/04/2018

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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30/05/1730 May 2017 COMPANY NAME CHANGED SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD CERTIFICATE ISSUED ON 30/05/17

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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