TRANSFORM HEALTHCARE LIMITED
132 MANCHESTER ROAD, ROCHDALE OL11 4JQ- Active
- Private Limited Company
- Company No. 10616065
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM HEALTHCARE LIMITED was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in ROCHDALE. TRANSFORM HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 7 months and 21 days.
| Name | TRANSFORM HEALTHCARE LIMITED |
|---|---|
| Company number | 10616065 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 MANCHESTER ROAD ROCHDALE OL11 4JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Y1 Capital Ltd Manchester Road, OL11 4JQ |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shahida Yesmin Nationality: British |
Dates: Monday, February 13, 2017 - Monday, October 10, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM HEALTHCARE LIMITED | 13 Feb 2017 |
| SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD | 30 May 2017 |
| CARE STARS LIMITED | 10 Oct 2022 |
| TRANSFORM HEALTHCARE HOLDINGS LIMITED | 03 Nov 2023 |