OpenCompanies

Transforming Healthcare Group Limited

Company number
11992123
Status
Dissolved
Type
Private Limited Company
Incorporated
13 May 2019
Dissolved
17 Dec 2024
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Residential care activities for the elderly and disabled
Other residential care activities n.e.c.
Corporate group
Thc03 Limited (30 companies)

Registered office

Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ

Control

NameNature of controlNotifiedCeased
Transforming Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2022
Mr Nicholas Edward Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2019 1 Jan 2022
Mr Paul Stephen Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2019 1 Jan 2022
Mr Warren Glynn Richards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 May 2019 1 Jan 2022

Accounts

Year ended Net assets Cash
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100

Connections

Owned by

Transforming Healthcare Group Limited → Transforming PLC → AGM Business Development Limited

Controls

Registered address

300 companies are registered at this address - likely a registration agent.

Data