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Transform Health Limited

Transform Health Limited is an active company incorporated on 25 October 2021 with the registered office located in Exeter, Devon. Transform Health Limited was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
13702376
Private limited company
Age
3 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 31 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Barnfield Crescent
Exeter
Devon
EX1 1QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Physio • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastgate Financial Services (Exeter) Limited
Roger Percy Carne is a mutual person.
Active
Eastgate Holdings (Exeter) Limited
Roger Percy Carne is a mutual person.
Active
Rotec Holdings Limited
Roger Percy Carne is a mutual person.
Active
Silverton.Org (Devon) Cic
Roger Percy Carne is a mutual person.
Active
Barton Meadows Management Company Limited
Roger Percy Carne is a mutual person.
Active
Humanitarian Data Solutions Limited
Roger Percy Carne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£13.53K
Increased by £13.53K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£33.2K
Increased by £33.2K (+3320200%)
Total Liabilities
-£32.91K
Increased by £32.91K (%)
Net Assets
£295
Increased by £294 (+29400%)
Debt Ratio (%)
99%
Increased by 99.11% (%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Neil Davey Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 21 Feb 2024
Mrs Melissa Davey Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Roger Percy Carne Appointed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 26 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Appointment of Mr Roger Percy Carne as a director on 31 December 2023
Submitted on 21 Mar 2024
Appointment of Mrs Melissa Davey as a director on 31 December 2023
Submitted on 21 Mar 2024
Director's details changed for Neil Davey on 15 March 2024
Submitted on 15 Mar 2024
Previous accounting period extended from 30 October 2023 to 31 December 2023
Submitted on 21 Feb 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 30 October 2022
Submitted on 23 Nov 2023
Repayment History
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