TRANSFORM MEDICAL GROUP (CS) LIMITED

In Administration (when checked on 11 Jun 2017)

Address

TRANSFORM MEDICAL GROUP (CS) LIMITED
ALLEN HOUSE
WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
(1,065 companies also use this postcode, this might be a mail forwarding service address)

 Phone: 07951 144 821
Phone: 0844 318 2222
Phone: 0800 655 6406
Phone: 0161 433 8602
Web:
Classification:

Other human health activities

Legal Information

Accounts Overdue (checked on 11 Jun 2017)
Annual Return Overdue (checked on 11 Jun 2017)
Company Registration No.:
03228476
Incorporation Date:
23 Jul 1996
Financial Year End:
31 Mar
Capital:
£100.00 on 21 Nov 2014

Latest Company Accounts

For period ending:
30 Sep 2012
Filed on:
1 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2014
Filed on:
21 Nov 2014
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Information correct as of: 11 Jun 2017 - 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 - 147 available

Directors and Secretaries

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
Changed 10 Jul 2015

ABBEY PINES
192 ALTRINCHAM ROAD
MANCHESTER
M22 4RZ
Changed 8 Nov 2010

HOLLINS HOUSE
COTTESMORE GARDENS HALE BARNS
ALTRINCHAM
CHESHIRE WA15 8TS
Changed 25 Oct 2004

LYNWOOD GREENWALK
BOWDON
ALTRINCHAM
CHESHIRE WA14 2TQ
Changed 2 Oct 1997

INTERNATIONAL HOUSE
THE BRITANNIA SUITE
MANCHESTER
M3 2ER
Changed 3 Aug 1996

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 2 £0.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.transform.co.uk
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www.transformmedicalgroup.co.uk
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www.transformmedicalgroup.com
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www.transformmedicalgroup.org.uk
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www.transformmedicalgroup.work
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www.transformmedicalgroup.net
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www.transformmedicalgroup.works
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Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 11 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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147 other company documents are available

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