TRANSFORMING HEALTHCARE GROUP LIMITED
GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES WA8 5SQ- Active
- Private Limited Company
- Company No. 11992123
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORMING HEALTHCARE GROUP LIMITED was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in WIDNES. TRANSFORMING HEALTHCARE GROUP LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 5 years 4 months and 7 days.
| Name | TRANSFORMING HEALTHCARE GROUP LIMITED |
|---|---|
| Company number | 11992123 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES WA8 5SQ |
|---|---|
| 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 |
|---|---|
| Transforming Plc Wareham Road, BH16 6FH |
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
|
| Mr Paul Stephen Green Nationality: British |
Dates: Friday, September 27, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Edward Green Nationality: British |
Dates: Friday, September 27, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Warren Glynn Richards Nationality: British |
Dates: Monday, May 13, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFORMING HEALTHCARE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORMING HEALTHCARE GROUP LIMITED | 13 May 2019 |