Transform Medical Group (Cs) Limited

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dissolved

Transform Medical Group (cs) Limited

03228476•Private Limited With Share Capital

Allen House Westmead Road, Sutton, Surrey, SM14LA

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Incorporated

23/07/1996

Company Age

30 years

Directors

0

Employees

—

SIC Code

86900

Risk

—

Company Overview

Registration, classification & business activity

Transform Medical Group (cs) Limited (03228476) is a private limited with share capital incorporated on 23/07/1996 (30 years old) and registered in surrey, SM14LA. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Incorporated 23/07/1996
SM14LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Shareholders

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-09-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:19-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-03-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:28-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-09-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-12-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-06-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-09-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:18-06-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-03-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-10-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-10-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-09-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-03-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:18-01-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-09-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-04-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-02-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-09-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-07-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-03-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:12-09-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:22-03-2016
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:18-01-2016
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-08-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:31-07-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:09-07-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Legacy
Category:Mortgage
Date:15-07-2010
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Mortgage
Date:21-08-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:22-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Mortgage
Date:18-01-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Mortgage
Date:29-04-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date26/06/2013
Latest Accounts30/09/2012

Trading Addresses

21 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, NG21AE
58 West Heath Drive, London, NW117QH
Abbey Pines Hospital, 192 Altrincham Road, Manchester, M224RZ
Allen House Westmead Road, Sutton, Surrey, SM14LARegistered
Portishead Park, Conference Avenue, Portishead, Bristol, Avon, BS207LZ

Contact

Allen House Westmead Road, Sutton, Surrey, SM14LA