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Transform My Health Limited

Transform My Health Limited is an active company incorporated on 16 December 2022 with the registered office located in Plymouth, Devon. Transform My Health Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14546044
Private limited company
Age
2 years 8 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 16 Dec31 May 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
7 Sandy Court Ashleigh Way
Langage Business Park
Plymouth
Devon
PL7 5JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Exeter Heart Holdings Limited
Prof Nicholas Gilmore Bellenger, Dr Andrew James Ludman, and 1 more are mutual people.
Active
Exeter Heart Limited
Prof Nicholas Gilmore Bellenger and Dr Andrew James Ludman are mutual people.
Active
Higher Horrells Investments Limited
Prof Nicholas Gilmore Bellenger is a mutual person.
Active
Tresana Ltd
Dr Benjamin Thomas Dyer is a mutual person.
Active
Pulsewave Medical Ltd
Prof Nicholas Gilmore Bellenger is a mutual person.
Active
MDH Medical Services Ltd
Sir Malcolm John Robert Dalrymple-Hay is a mutual person.
Active
Winton House Solutions Ltd
Dr Andrew James Ludman is a mutual person.
Active
Syncytium Health Ltd
Dr Matthew John Lovell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£21.63K
Total Liabilities
-£21.03K
Net Assets
£594
Debt Ratio (%)
97%
Latest Activity
Exeter Heart Holdings Limited (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Benjamin Thomas Dyer (PSC) Resigned
5 Months Ago on 4 Apr 2025
Dr Matthew John Lovell Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
12 Months Ago on 13 Sep 2024
Accounting Period Extended
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Incorporated
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Appointment of Dr Matthew John Lovell as a director on 4 April 2025
Submitted on 14 Apr 2025
Cessation of Benjamin Thomas Dyer as a person with significant control on 4 April 2025
Submitted on 14 Apr 2025
Change of details for Exeter Heart Holdings Limited as a person with significant control on 4 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Previous accounting period extended from 31 December 2023 to 31 May 2024
Submitted on 13 Sep 2024
Micro company accounts made up to 31 May 2024
Submitted on 13 Sep 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 21 Dec 2023
Incorporation
Submitted on 16 Dec 2022
Repayment History
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