ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transform Healthcare Limited

Transform Healthcare Limited is a in administration company incorporated on 13 February 2017 with the registered office located in Leeds, West Yorkshire. Transform Healthcare Limited was registered 8 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
10616065
Private limited company
Age
8 years
Incorporated 13 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2024 (1 year 11 months ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year ago)
Contact
Address
C/O Interpath Advisory
4th Floor, Tailors Corner, Thirsk Row
Leeds
LS1 4DP
Address changed on 5 Dec 2024 (1 year 1 month ago)
Previous address was 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England
Telephone
0330 0539115
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in May 1983
Y1 Capital Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Choice Resources Limited
Dr Sayani Sainudeen is a mutual person.
Active
Bodytonic Clinic Limited
Kieron Gordon Ellis is a mutual person.
Active
Kensington Medical Group Limited
Pierre Marie Paul Jean Guillot is a mutual person.
Active
Komi Group Ltd
Spencer John Woods is a mutual person.
Active
Travcorp Holdings Limited
Spencer John Woods is a mutual person.
Active
Joloda Hydraroll Group Limited
Spencer John Woods is a mutual person.
Active
Holding Eb Company Ltd
Spencer John Woods is a mutual person.
Active
Electiva Marketing Limited
Dr Sayani Sainudeen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 3 Mar31 Mar 2023
Traded for 13 months
Cash in Bank
£466.28K
Increased by £466.28K (%)
Turnover
Unreported
Same as previous period
Employees
287
Increased by 286 (+28600%)
Total Assets
£2.92M
Increased by £2.9M (+11903%)
Total Liabilities
-£8.12M
Increased by £8.09M (+27334%)
Net Assets
-£5.2M
Decreased by £5.19M (+98855%)
Debt Ratio (%)
278%
Increased by 156.3% (+129%)
Latest Activity
Administration Period Extended
1 Month Ago on 3 Dec 2025
Registered Address Changed
1 Year 1 Month Ago on 5 Dec 2024
Administrator Appointed
1 Year 1 Month Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Anthony Rudolph Veverka Resigned
2 Years Ago on 1 Jan 2024
Mr Sayani Sainudeen Details Changed
2 Years 1 Month Ago on 1 Dec 2023
Mr Spencer John Woods Appointed
2 Years 2 Months Ago on 1 Nov 2023
Mr Anthony Rudolph Veverka Appointed
2 Years 2 Months Ago on 1 Nov 2023
Mr Kieron Gordon Ellis Appointed
2 Years 2 Months Ago on 1 Nov 2023
Get Credit Report
Discover Transform Healthcare Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of extension of period of Administration
Submitted on 3 Dec 2025
Administrator's progress report
Submitted on 2 Sep 2025
Notice of deemed approval of proposals
Submitted on 9 Jan 2025
Statement of administrator's proposal
Submitted on 12 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 12 Dec 2024
Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row Leeds LS1 4DP on 5 December 2024
Submitted on 5 Dec 2024
Appointment of an administrator
Submitted on 5 Dec 2024
Termination of appointment of Anthony Rudolph Veverka as a director on 1 January 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 17 November 2023
Submitted on 26 Feb 2024
Director's details changed for Mr Sayani Sainudeen on 1 December 2023
Submitted on 22 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year