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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 4 years ago.
Status
Active
Active since 2 years ago
Company No
13702376
Private limited company
Age
4 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Melrose House Pynes Hill
Rydon Lane
Exeter
Devon
EX2 5AZ
England
Address changed on 24 Oct 2025 (1 month ago)
Previous address was 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1970 • Physio
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Jun 1972
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
Silverton.Org (Devon) Cic
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.85K
Increased by £22.33K (+165%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£47.17K
Increased by £13.97K (+42%)
Total Liabilities
-£38.45K
Increased by £5.54K (+17%)
Net Assets
£8.73K
Increased by £8.43K (+2858%)
Debt Ratio (%)
82%
Decreased by 17.61% (-18%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Neil Davey Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 21 Feb 2024
Mrs Melissa Davey Appointed
1 Year 11 Months Ago on 31 Dec 2023
Mr Roger Percy Carne Appointed
1 Year 11 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 23 Nov 2023
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Documents
Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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