TRANSFORM CARE LIMITED
LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 11013766
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM CARE LIMITED was incorporated on Monday, October 16, 2017 as a Private Limited Company with registered address in NORWICH. TRANSFORM CARE LIMITED has the status: Liquidation and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 7 years and 6 days.
| Name | TRANSFORM CARE LIMITED |
|---|---|
| Company number | 11013766 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ian Harvey Nationality: British |
Dates: Wednesday, October 10, 2018 - Wednesday, August 7, 2019
significant influence or control
|
| Mrs Deborah Louise Harvey Nationality: English |
Dates: Friday, November 24, 2017 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
|
| Miss Kate Louise Anderson Nationality: English |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Raymond Anderson Nationality: British |
Dates: Monday, October 16, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1179 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 13 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFORM CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM CARE LIMITED | 16 Oct 2017 |