TRANSFORMING HEALTHCARE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transforming Healthcare Group Limited. The company was founded 5 years ago and was given the registration number 11992123. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.
Company Information
| Name | : | TRANSFORMING HEALTHCARE GROUP LIMITED |
|---|
| Company Number | : | 11992123 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 May 2019 |
|---|
| Industry Codes | : | - 87200 - Residential care activities for learning difficulties, mental health and substance abuse
- 87300 - Residential care activities for the elderly and disabled
- 87900 - Other residential care activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, WA8 5SQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Transforming Plc |
| Notified on | : | 01 January 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Nicholas Edward Green |
| Notified on | : | 27 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Stephen Green |
| Notified on | : | 27 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Warren Glynn Richards |
| Notified on | : | 13 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)