TRANSFORMING CARE SOLUTIONS LIMITED
UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE BH16 6FH- Active
- Private Limited Company
- Company No. 11905261
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORMING CARE SOLUTIONS LIMITED was incorporated on Tuesday, March 26, 2019 as a Private Limited Company with registered address in POOLE. TRANSFORMING CARE SOLUTIONS 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 5 years 10 months and 28 days.
| Name | TRANSFORMING CARE SOLUTIONS LIMITED |
|---|---|
| Company number | 11905261 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13, FREELAND PARK WAREHAM ROAD POOLE BH16 6FH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Stephen Green Nationality: British |
Dates: Friday, April 17, 2020 - Friday, April 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Transforming Healthcare Group Limited Alderley Park, SK10 4TG |
Dates: Wednesday, March 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Edward Green Nationality: British |
Dates: Tuesday, March 26, 2019 - Wednesday, March 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Warren Glynn Richards Nationality: British |
Dates: Tuesday, March 26, 2019 - Wednesday, March 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFORMING CARE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORMING CARE SOLUTIONS LIMITED | 26 Mar 2019 |