# Transforming Healthcare Group Limited

## Details

- **Company number:** [11992123](https://find-and-update.company-information.service.gov.uk/company/11992123)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 13 May 2019
- **Dissolved:** 17 Dec 2024
- **Registered office:** GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, WA8 5SQ
- **Nature of business:** [87200](/sic/87200) Residential care activities for learning difficulties, mental health and substance abuse, [87300](/sic/87300) Residential care activities for the elderly and disabled, [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [Thc03 Limited](/group/116730) (30 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 31 Dec 2021 | £100 | £100 |
| 31 Dec 2020 | £100 | £100 |
| 31 Dec 2019 | £100 | £100 |



## Owned by

Transforming Healthcare Group Limited → [Transforming PLC](/company/13433787) → [AGM Business Development Limited](/company/09619453)



## Controls

- [Transforming Care Solutions Limited](/company/11905261) (11905261)




## Registered address

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