THL Realisation Limited
- Company number
- 10616065
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2017
- Nature of business
- Other human health activities
- Corporate group
- Y1 Capital Ltd (9 companies)
Registered office
Previous names
- Care Stars Limited (until 10 Oct 2022)
- Symphony Suported Living (Lancashire) Ltd (until 30 May 2017)
- Transform Healthcare Holdings Limited (until 3 Nov 2023)
- Transform Healthcare Limited (until 6 Feb 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shahida Yesmin | Ownership Of Shares 75 To 100 Percent | 13 Feb 2017 | 10 Oct 2022 |
| Y1 Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | £466,278 | 1 |
| 28 Feb 2022 | £5,255 | - | 1 |
| 28 Feb 2021 | £1,657 | - | 1 |
| 28 Feb 2020 | £1,657 | - | 0 |
| 28 Feb 2019 | £762 | - | - |
| 28 Feb 2018 | £0 | - | - |
Connections
Owned by
THL Realisation Limited → Y1 Capital Ltd