TRANSFORMING CARE SOLUTIONS LIMITED

Company number 11905261 ·

Active

2 active / 3 ceased · persons with significant control

Transforming Healthcare Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-25
Correspondence address
The Cornerstone, Stanley Green Business Park, Cheadle Hulme, Cheadle, SK8 6QL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11992123
Country registered
England

Transforming Healthcare Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-25
Correspondence address
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11992123
Country registered
England

Mr Paul Stephen Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-17
Ceased on
2020-04-17
Date of birth
January 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mellor House, St. Petersgate, Stockport, SK1 1DS, England

Mr Warren Glynn Richards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-26
Ceased on
2020-03-25
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
Mellor House, 65/81 St Petersgate, Stockport, SK1 1DS, United Kingdom

Mr Nicholas Edward Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-26
Ceased on
2020-03-25
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
Mellor House, 65/81 St Petersgate, Stockport, SK1 1DS, United Kingdom