TRANSFORMING CARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Director's details changed for Mr Paul Stephen Green on 2023-05-09 |
| 10/05/2310 May 2023 | Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 2023-05-10 |
| 10/05/2310 May 2023 | Director's details changed for Mr Warren Glynn Richards on 2023-05-09 |
| 10/05/2310 May 2023 | Director's details changed for Mr Nicholas Edward Green on 2023-05-09 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 21/03/2321 March 2023 | Change of details for Transforming Healthcare Group Limited as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Warren Glynn Richards on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Paul Stephen Green on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Nicholas Edward Green on 2023-03-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/12/2230 December 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/11/219 November 2021 | Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 2021-11-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/10/207 October 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM THE CORNERSTONE STANLEY GREEN BUSINESS PARK CHEADLE HULME CHEADLE SK8 6QL UNITED KINGDOM |
| 21/04/2021 April 2020 | CESSATION OF NICHOLAS EDWARD GREEN AS A PSC |
| 21/04/2021 April 2020 | CESSATION OF PAUL STEPHEN GREEN AS A PSC |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM MELLOR HOUSE 65/81 ST PETERSGATE STOCKPORT SK1 1DS UNITED KINGDOM |
| 21/04/2021 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN GREEN |
| 21/04/2021 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSFORMING HEALTHCARE GROUP LIMITED |
| 21/04/2021 April 2020 | CESSATION OF WARREN GLYNN RICHARDS AS A PSC |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GREEN / 17/04/2020 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR PAUL STEPHEN GREEN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/1926 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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