TRANSFORMING INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORMING INVESTMENTS LIMITED
COMPANY NUMBER
11847931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/02/2019
04/10/2023
HEALTHCARE PROPERTY SOLUTIONS LIMITED
DORSET
BH16 6FH
Unit 13, Freeland Park
Wareham Road
Poole
Dorset BH16 6FH
BH16 6FH
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 |
|---|---|---|---|
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 29/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE PROPERTY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HPS DEV CO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 TRANSFORMING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TRANSFORMING INVESTMENTS 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 |
|---|---|---|---|---|
|
26/02/2019 - Present (5 years and 9 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 10 Past: 214 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in Dec 1990 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 09/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 09/05/2023 | Change of director’s details (CH01) | officers | |
| 09/05/2023 | Change of director’s details (CH01) | officers | |
| 09/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/02/2023 | Confirmation Statement (CS01) | other | |
| 14/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/02/2023 | Termination of appointment of secretary (TM02) | officers | |
| 30/12/2022 | Annual Accounts. (AA) | accounts | |
| 10/03/2022 | Confirmation Statement (CS01) | other | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 28/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/08/2021 | Termination of appointment of director (TM01) | officers | |
| 16/06/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 15/06/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 15/06/2021 | Confirmation Statement (CS01) | other | |
| 08/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 18/09/2020 | Appointment of secretary (AP03) | officers | |
| 16/09/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/05/2020 | Change of director’s details (CH01) | officers | |
| 04/05/2020 | Change of director’s details (CH01) | officers | |
| 04/05/2020 | Confirmation Statement (CS01) | other | |
| 12/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 12/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/11/2019 | Appointment of director (AP01) | officers | |
| 12/11/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/02/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE PROPERTY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HPS DEV CO 1 LIMITED | Non-Trading | View Report |
| HPS DEV CO 2 LIMITED | Non-Trading | View Report |
| HPS SPV 1 LTD | Active - Accounts Filed | View Report |
| HPS SPV 2 LTD | Non-Trading | View Report |
| HPS SPV 3 LTD | Non-Trading | View Report |
| HPS SPV 4 LTD | Active - Accounts Filed | View Report |
| HPS SPV 5 LTD | Active - Accounts Filed | View Report |
| HPS SPV 7 LTD | Active - Accounts Filed | View Report |
| HPS SPV 9 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | James Ford (927436855) has left the board |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 12/10/2020 | Change in Reg. Office |
| 22/09/2020 | New Company Secretary James Ford (927436855) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | Change in Reg. Office |
| 14/11/2019 | New Board Member Paul Stephen Green (900928422) Appointed |
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