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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 9 months 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 8 months ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (7 months ago)
Last change occurred 1 year 8 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 (9 months ago)
Address
C/O Interpath Advisory
4th Floor, Tailors Corner, Thirsk Row
Leeds
LS1 4DP
Address changed on 5 Dec 2024 (9 months ago)
Previous address was 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England
Telephone
020 39892779
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Medical Topco Limited
Sayani Sainudeen, Pierre Marie Paul Jean Guillot, and 2 more are mutual people.
Active
Swift Surgical Limited
Sayani Sainudeen and Kieron Gordon Ellis are mutual people.
Active
Signature Medical Manchester Limited
Sayani Sainudeen and Kieron Gordon Ellis are mutual people.
Active
Signature Medical Limited
Sayani Sainudeen and Kieron Gordon Ellis are mutual people.
Active
Esteem Care Cumbria Limited
Sayani Sainudeen is a mutual person.
Active
Choice Resources Limited
Sayani Sainudeen is a mutual person.
Active
Ebs Aftermarket Group Limited
Spencer John Woods is a mutual person.
Active
Esteem Care Leeds Limited
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
Registered Address Changed
9 Months Ago on 5 Dec 2024
Administrator Appointed
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Anthony Rudolph Veverka Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Sayani Sainudeen Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Mr Spencer John Woods Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mr Anthony Rudolph Veverka Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mr Kieron Gordon Ellis Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mr Pinesh Mehta Appointed
1 Year 11 Months Ago on 27 Oct 2023
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Documents
Administrator's progress report
Submitted on 2 Sep 2025
Notice of deemed approval of proposals
Submitted on 9 Jan 2025
Statement of affairs with form AM02SOA
Submitted on 12 Dec 2024
Statement of administrator's proposal
Submitted on 12 Dec 2024
Appointment of an administrator
Submitted on 5 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
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
Accounts for a small company made up to 31 March 2023
Submitted on 21 Feb 2024
Repayment History
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