ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transform Healthcare Cambodia Ltd

Transform Healthcare Cambodia Ltd is an active company incorporated on 26 February 2013 with the registered office located in Lancaster, Lancashire. Transform Healthcare Cambodia Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08419289
Private limited by guarantee without share capital
Age
12 years
Incorporated 26 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Transform Healthcare Cambodia Ltd
Contact
Address
1 Eden Park
Lancaster
LA1 4SJ
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 290 Heysham Road Heysham Morecambe Lancashire LA3 1PZ England
Telephone
01539 716697
Email
Unreported
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Mrs Melanie Louise Pears
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1965
Susan Lorraine Smith
Director • Executive Chief Nurse • British • Lives in England • Born in Apr 1962
Mrs Janet Louise Tynan
Director • Retired • British • Lives in England • Born in Jun 1961
Mr Daniel Patrick Jones
Director • Senior Lecturer • British • Lives in England • Born in Feb 1992
Dr Paul Francis Tynan
Director • Retired • British • Lives in England • Born in Oct 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Darlington Mind
Mrs Melanie Louise Pears is a mutual person.
Active
Whickham School And Sports College
Mrs Melanie Louise Pears is a mutual person.
Active
WH 2013 LLP
Mrs Melanie Louise Pears is a mutual person.
Active
Ward Hadaway LLP
Mrs Melanie Louise Pears is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.56K
Decreased by £1.95K (-13%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.56K
Decreased by £1.95K (-13%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Michael Robert Kirtley Details Changed
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Daniel Patrick Jones Appointed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Mr Graham Patrick Jones Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Get Alerts
Get Credit Report
Discover Transform Healthcare Cambodia Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr Michael Robert Kirtley on 6 February 2025
Submitted on 23 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Appointment of Mr Daniel Patrick Jones as a director on 22 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Graham Patrick Jones on 22 September 2023
Submitted on 4 Mar 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from 290 Heysham Road Heysham Morecambe Lancashire LA3 1PZ England to 1 Eden Park Lancaster LA1 4SJ on 4 March 2024
Submitted on 4 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 17 Nov 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 9 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 15 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs