TRANSFORM MEDICAL GROUP (CS) LIMITED
In Administration
General Information
NAME
TRANSFORM MEDICAL GROUP (CS) LIMITED
COMPANY NUMBER
03228476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
23/07/1996
(28 years and 4 months old)
WEBSITE
www.transforminglives.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2014
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
23/07/1996
16/08/1996
TRANSFORM GROUP (COSMETIC SURGERY) LIMITED
SURREY
SM1 4LA
21 The Triangle Ng2 Business Park
Nottingham
Nottinghamshire
NG2 1AE
Telephone: 9341800
414-418 Harrogate Road
Leeds
West Yorkshire
LS17 6DN
Telephone: 5189445
58 West Heath Drive
London
NW11 7QH
Telephone: 82092510
Abbey Pines Hospital
192 Altrincham Road
Manchester
M22 4RZ
Telephone: 4952400
Allen House Westmead Road
Sutton
Surrey
SM1 4LA
Asprey House
Bayswater Road
Newcastle-upon-tyne
Tyne and Wear
NE2 3HR
Telephone: 2819157
Blackthorn House
Blackthorn Close
Romsey
Hampshire
SO51 0PX
Telephone: 6556406
Green Walk
Bowdon
Altrincham
Cheshire
WA14 2SJ
Telephone: 6556406
Nightingale House
1-7 Fulham High Street
London
SW6 3JH
Telephone: 73840960
Portishead Park
Conference Avenue
Portishead
Bristol, Avon
BS20 7LZ
Quays Office Park
Conference Avenue
Portishead
Bristol, Avon
BS20 7LZ
Uplands Park Road
Enfield Chase
Enfield
Middlesex
EN2 7PR
Telephone: 83662122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSFORM HOLDINGS LIMITED | In Liquidation | View Report |
| TRANSFORM MEDICAL GROUP (CS) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 14/07/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TRANSFORM MEDICAL GROUP (CS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM MEDICAL GROUP (CS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM MEDICAL GROUP (CS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/1996 - Present (28 years and 4 months) 23/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 23/07/1996 - Present (28 years and 4 months) 23/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
24/07/1996 - Present (28 years and 4 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Director: 19/02/2003 - 01/12/2010 (7 years and 9 months) Secretary: 24/07/1996 - 01/12/2010 (14 years and 4 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
30/07/1996 - 03/02/1997 (6 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENANT HEALTHCARE LTD | N/A | N/A |
| TRANSFORM HOLDINGS LIMITED | In Liquidation | View Report |
| TRANSFORM MEDICAL GROUP (CS) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 14/07/2015 | Change in Reg. Office |
| 01/07/2015 | Jeremy Nicholas Rouch (915609892) has left the board |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Board Member Thorsten Sprank (919286730) Appointed |
| 25/11/2014 | Patricia Geraldine Dunion (910382916) has left the board |
| 25/11/2014 | Harvey Bertenshaw Ainley (913426281) has left the board |
| 30/11/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 16/04/2013 | Nigel Mark Inches Robertson (909717079) has left the board |
| 21/11/2012 | New Annual Return filed |
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