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Transforming Care Solutions Limited

Adresa
Unit 13, Freeland Park
Wareham Road
Poole
BH16 6FH
VAT ID (DIČ) no VAT ID available
Company No. 11905261 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Transforming Healthcare Group Limited Status: Active Notified: 25/03/2020 Companies House Number: 11992123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Green, Nicholas Edward Status: Ceased Notified: 26/03/2019 Ceased: 25/03/2020 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Green, Paul Stephen Status: Ceased Notified: 17/04/2020 Ceased: 17/04/2020 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Richards, Warren Glynn Status: Ceased Notified: 26/03/2019 Ceased: 25/03/2020 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Green, Nicholas Edward Poole, Dorset, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Paul Stephen Poole, Dorset, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Warren Glynn Poole, Dorset, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British