OpenCompanies

Transforming Care Services Ltd

Company number
10815663
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jun 2017
Nature of business
Other business support service activities n.e.c.

Registered office

Suite 11 Fisher Gallaries
Fisher Street
Carlisle
CA3 8RH

Officers

NameRoleAppointedResigned
STATHERS, Michael Richard Director 13 Jun 2017 17 Oct 2018
TURNER, Thelma Lucille Director 13 Jun 2017 2 Jul 2019
HAMILTON, Sally Director 16 Nov 2018 29 Oct 2020
OSULLIVAN, Charles Director 29 Oct 2020 1 Nov 2020
ROSTAS, Flavian Director 1 Nov 2020 10 Nov 2020
HUSSAIN, Waqas Director 29 Oct 2020 20 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Michael Richard Stathers Ownership Of Shares 25 To 50 Percent 13 Jun 2017 17 Oct 2018
Ms Thelma Lucille Turner Ownership Of Shares 25 To 50 Percent 13 Jun 2017 20 Dec 2019
Mrs Sally Hamilton Ownership Of Shares 25 To 50 Percent 17 Oct 2018 29 Oct 2020
Charles Osullivan Ownership Of Shares 75 To 100 Percent 29 Oct 2020 1 Nov 2020
Mr Flavian Rostas Ownership Of Shares 75 To 100 Percent 1 Nov 2020 10 Nov 2020
Mr Waqas Hussain Significant Influence Or Control 29 Oct 2020 20 Feb 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2019 £5,243 - 7
30 Jun 2018 - £16,305 -

Connections

Companies at the same address

Data