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TRANSFORM HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transform Healthcare Ltd. The company was founded 4 years ago and was given the registration number 12998633. The firm's registered office is in STRATFORD UPON AVON. You can find them at Madison House, The Avenue, Stratford Upon Avon, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRANSFORM HEALTHCARE LTD
Company Number:12998633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Office Address & Contact

Registered Address:Madison House, The Avenue, Stratford Upon Avon, England, CV37 0RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Durham House, Moreton Paddox, Warwick, United Kingdom, CV35 9BT

Director05 November 2020Active
Durham House, Moreton Paddox, Warwick, United Kingdom, CV35 9BT

Director05 November 2020Active
Madison House, The Avenue, Stratford Upon Avon, United Kingdom, CV37 0RH

Director05 November 2020Active
Madison House, The Avenue, Stratford Upon Avon, United Kingdom, CV37 0RH

Director05 November 2020Active

People with Significant Control

Miss Lynn Almasri
Notified on:05 November 2020
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:United Kingdom
Address:Madison House, The Avenue, Stratford Upon Avon, United Kingdom, CV37 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lwai Almasri
Notified on:05 November 2020
Status:Active
Date of birth:February 2003
Nationality:British
Country of residence:United Kingdom
Address:Madison House, The Avenue, Stratford Upon Avon, United Kingdom, CV37 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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