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Nom

Transforming Healthcare Group Limited

Adresse
Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11992123 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
87300 - Hébergement social pour personnes âgées ou handicapées physiques
87900 - Autres activités d'hébergement social
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Transforming Plc Status: Active Notified: 01/01/2022 Companies House Number: 13433787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Green, Nicholas Edward Status: Ceased Notified: 27/09/2019 Ceased: 01/01/2022 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Green, Paul Stephen Status: Ceased Notified: 27/09/2019 Ceased: 01/01/2022 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Richards, Warren Glynn Status: Ceased Notified: 13/05/2019 Ceased: 01/01/2022 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Green, Paul Stephen Poole, Dorset, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ibrahim, Ahmed Mohamed Sayed Widnes, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Egyptian
    Richards, Warren Glynn Poole, United Kingdom Status: Ceased Notified: 13/05/2019 Ceased: 30/08/2023 Date of Birth: 02/1992 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Transforming Care Solutions Limited Status: Active Notified: 25/03/2020 Companies House Number: 11905261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chorus Support Limited Status: Ceased Notified: 02/12/2020 Ceased: 05/04/2023 Companies House Number: 13057247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transforming Support LTD Status: Ceased Notified: 11/03/2021 Ceased: 05/04/2023 Companies House Number: 13259606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors