TRANSFORM MEDICAL GROUP (CS) LIMITED
In Administration (when checked on 1 Jul 2018)
Address
TRANSFORM MEDICAL GROUP (CS) LIMITED
ALLEN HOUSE
WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Phone: 07951 144 821WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
(1,150 companies also use this postcode, this might be a mail forwarding service address)
Phone: 0844 318 2222
Phone: 0800 655 6406
Phone: 0161 433 8602
Web: www.transform.com
Classification:
Legal Information
Accounts Overdue (checked on 1 Jul 2018)
Annual Return Overdue (checked on 1 Jul 2018)
Company Registration No.:
03228476
Incorporation Date:
23 Jul 1996
Financial Year End:
31 Mar
Capital:
£100.00
on 21 Nov 2014
For period ending:
30 Sep 2012
Filed on:
1 Jul 2013
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Oct 2014
Filed on:
21 Nov 2014
Purchase latest return for £4.99
Information correct as of: 1 Jul 2018 - Check for updates
Map
Notices published in the Gazette
7 Jul 2015
TRANSFORM MEDICAL GROUP (CS) LIMITED
(Company Number 03228476)
Trading Name: Transform
Registered office: Transform Pines, 192 Altrincham Road,
Manchester, M22 4RZ
Principal trading address: Transform Pines, 192 Altrincham Road,
Manchester, M22 4RZ
Date of Appointment: 30 June 2015
Martin C Armstrong FCCA FABRP FIPA MBA and James E Patchett
FCCA FABRP (IP Nos 006212 and 009345), both of Turpin Barker
Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
For further details contact: Email: transform@turpinba.co.uk Tel: 020
8661 4013 Alternative contact: Nick Stratten
Recently Filed Documents - 151 available
- NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 - £4.99
- NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 - £4.99
- NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 - £4.99
- NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 - £4.99
- Administrator's progress report - £4.99
Directors and Secretaries
| Harvey Ainley | |
| 7 Oct 2008 ⇒ Present ( 9 Years ) | Director |
| Patricia Dunion | |
| 1 Mar 2005 ⇒ Present ( 13 Years ) | Director |
| Jeremy Rouch | |
| 1 Dec 2010 ⇒ Present ( 7 Years ) | Company Secretary |
| Thorsten Sprank | |
| 18 Nov 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
WILMINGTON TRUST (LONDON) LIMITED
-
OUTSTANDING
on
26 Mar 2015
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEED OF CHARGE OVER DEPOSIT
-
OUTSTANDING
on
15 Jul 2010
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE
-
OUTSTANDING
on
11 Jun 2010
TURKEY MILL INVESTMENTS LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
18 Jan 2006
Previous Addresses
TRANSFORM PINES 192 ALTRINCHAM ROAD
MANCHESTER
M22 4RZ
MANCHESTER
M22 4RZ
Changed 10 Jul 2015
ABBEY PINES
192 ALTRINCHAM ROAD
MANCHESTER
M22 4RZ
192 ALTRINCHAM ROAD
MANCHESTER
M22 4RZ
Changed 8 Nov 2010
HOLLINS HOUSE
COTTESMORE GARDENS HALE BARNS
ALTRINCHAM
CHESHIRE WA15 8TS
COTTESMORE GARDENS HALE BARNS
ALTRINCHAM
CHESHIRE WA15 8TS
Changed 25 Oct 2004
LYNWOOD GREENWALK
BOWDON
ALTRINCHAM
CHESHIRE WA14 2TQ
BOWDON
ALTRINCHAM
CHESHIRE WA14 2TQ
Changed 2 Oct 1997
INTERNATIONAL HOUSE
THE BRITANNIA SUITE
MANCHESTER
M3 2ER
THE BRITANNIA SUITE
MANCHESTER
M3 2ER
Changed 3 Aug 1996
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2 | £0.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Jul 2018)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2012 | 1 Jul 2013 | 10 |
| 30 Sep 2011 | 4 Jul 2012 | 10 |
| 30 Sep 2010 | 14 Jul 2011 | 10 |
| 30 Sep 2009 | 22 Apr 2010 | 7 |
| 30 Sep 2008 | 6 Jun 2009 | 9 |
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Latest Annual accounts for year ending 30 Sep 12
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