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Transforming Healthcare Group Limited (No: 11992123)

Address: GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ, UNITED KINGDOM

Status: Active

Incorporated: 13-May-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-May-2024

Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Current Director: PAUL STEPHEN GREEN ( DOB: Jan-1949   From: Sep-2019  )

Current Director: AHMED MOHAMED SAYED IBRAHIM ( DOB: Jun-1984   From: Aug-2023  )

Current Director: WARREN GLYNN RICHARDS ( DOB: Feb-1992   From: May-2019  )

Current Director: WARREN GLYNN RICHARDS ( DOB: Feb-1992   From: May-2019  )

Resigned Director: NICHOLAS EDWARD GREEN ( DOB: Dec-1990   From: Sep-2019   To: May-2022  )

Resigned Director: WARREN GLYNN RICHARDS ( DOB: Feb-1992   From: May-2019   To: Aug-2023  )

Resigned Secretary: JAMES FORD (   From: Sep-2020   To: Dec-2022  )

Persons of Significant Control:

Transforming Plc, Unit 13, Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-01)

Mr Paul Stephen Green, No.1 Mereside Alderley Park, Nether Alderley, Cheshire, SK10 4TG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-27, Ceased: 2022-01-01)

Mr Warren Glynn Richards, No.1 Mereside Alderley Park, Nether Alderley, Cheshire, SK10 4TG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-13, Ceased: 2022-01-01)

Mr Nicholas Edward Green, No.1 Mereside Alderley Park, Nether Alderley, Cheshire, SK10 4TG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-27, Ceased: 2022-01-01)

Company Accounts Summary (£)   

Item 2019-12 2020-12 2021-12 2022-12 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100.0,100.0,100.0,100.0
History Chart

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