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TRANSFORM MEDICAL GROUP (CS) LIMITED

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

This company is commonly known as Transform Medical Group (cs) Limited. The company was founded 27 years ago and was given the registration number 03228476. The firm's registered office is in SUTTON. You can find them at Allen House, Westmead Road, Sutton, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TRANSFORM MEDICAL GROUP (CS) LIMITED
Company Number:03228476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 July 1996
End of financial year:30 September 2012
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Allen House, Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary23 July 1996Active
192, Altrincham Road, Manchester, M22 4RZ

Secretary24 July 1996Active
192, Altrincham Road, Manchester, England, M22 4RZ

Secretary01 December 2010Active
Stoney Croft, Whitchurch Hill, Pangbourne, RG8 7NT

Director07 October 2008Active
17 Summerville Gardens, Stockton Heath, Warrington, WA4 2EG

Director02 March 1998Active
19 Boclair Road, Bearsden, Glasgow, G61 2AF

Director15 March 2002Active
28 Elvaston Place, London, SW7 5NL

Director30 July 1996Active
8 Lyme Grove, Altrincham, WA14 2AD

Director01 February 1997Active
8 The Spinnings, Waterside Road, Summerseat, Bury, BL9 5QW

Director02 August 1999Active
192, Altrincham Road, Manchester, M22 4RZ

Director19 February 2003Active
2 Ledborough Wood, Beaconsfield, HP9 2DJ

Director14 April 2003Active
28 Framingham Road, Sale, M33 3SH

Director01 March 2005Active
Ellerbrook,5 Hill Top, Hale, Altrincham, WA15 0NH

Director01 January 2002Active
4 Brooklands Mews, Oxford Road, Macclesfield, SK11 8JY

Director27 November 1997Active
Eliot House, 40 Bishops Avenue Hampstead, London, N2 0BA

Director24 October 2002Active
Carlton House 5b Elveden Close, Norwich, NR4 6AS

Director11 April 1997Active
The Old Coach House, Rectory Drive, Whiston, S60 4JG

Director02 March 1998Active
23 Tyler Drive, Arborfield, Reading, RG2 9NG

Director03 September 2007Active
35 Ullet Road, Liverpool, L17 3AS

Director01 January 2000Active
35 Trinity Courtyard, St Peters Basin, Newcastle Upon Tyne, NE6 1TS

Director12 June 2000Active
The Old Post Office, Village Road Dorney, Windsor, SL4 6QW

Director24 October 2002Active
Monkswell, The Ridgeway, Northaw, EN6 4BH

Director24 October 2002Active
Wookeys Barn, Sopworth, Chippenham, United Kingdom, SN14 6PT

Director19 May 2008Active
Centuryan House Grotto Lane, Over Peover, Knutsford, WA16 9HL

Director24 July 1996Active
Oaklands 36 Carrwood, Knutsford, WA16 8NE

Director01 May 2008Active
Allen House, Westmead Road, Sutton, SM1 4LA

Director18 November 2014Active
30 Maida Avenue, London, W2 1ST

Director11 April 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director23 July 1996Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Insolvency

Liquidation in administration progress report.

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2023-11-09Insolvency

Liquidation in administration progress report.

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2023-03-09Insolvency

Liquidation in administration progress report.

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2022-09-08Insolvency

Liquidation in administration progress report.

Download
2022-08-03Insolvency

Liquidation in administration extension of period.

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2022-02-15Insolvency

Liquidation in administration progress report.

Download
2021-12-20Insolvency

Liquidation in administration progress report.

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2021-06-29Insolvency

Liquidation in administration extension of period.

Download
2021-03-13Insolvency

Liquidation in administration progress report.

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2020-09-18Insolvency

Liquidation in administration progress report.

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2020-06-18Insolvency

Liquidation in administration extension of period.

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2020-03-05Insolvency

Liquidation in administration progress report.

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2019-10-29Insolvency

Liquidation in administration extension of period.

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2019-10-02Insolvency

Liquidation in administration extension of period.

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2019-09-04Insolvency

Liquidation in administration progress report.

Download
2019-03-14Insolvency

Liquidation in administration progress report.

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2019-01-18Insolvency

Liquidation in administration extension of period.

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2018-09-06Insolvency

Liquidation in administration progress report.

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2018-04-13Insolvency

Liquidation in administration extension of period.

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2018-02-27Insolvency

Liquidation in administration progress report.

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2017-09-08Insolvency

Liquidation in administration progress report.

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2017-07-06Insolvency

Liquidation in administration extension of period.

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2017-03-13Insolvency

Liquidation in administration progress report with brought down date.

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2016-09-12Insolvency

Liquidation in administration progress report with brought down date.

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2016-03-22Insolvency

Liquidation in administration progress report with brought down date.

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