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Transforming Primary Care Limited
Transforming Primary Care Limited is an active company incorporated on 26 October 2023 with the registered office located in Ashford, Kent. Transforming Primary Care Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15239343
Private limited company
Age
2 years
Incorporated
26 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 June 2025
(5 months ago)
Next confirmation dated
4 June 2026
Due by
18 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
26 Oct
⟶
30 Jun 2024
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Transforming Primary Care Limited
Contact
Update Details
Address
Kingston House The Long Barrow
Orbital Park
Willesborough
Ashford
TN24 0GP
England
Address changed on
30 Jan 2024
(1 year 9 months ago)
Previous address was
, Kingston House the Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP, England
Companies in TN24 0GP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Dr Patrick Nicholas Russell Brooke
Director • PSC • British • Lives in England • Born in Sep 1967
Dr Andrew John Catto
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1965
Mariann Cleverley
Director • British • Lives in England • Born in May 1973
Ms Katherine Anne Pitts
Director • Nurse • British • Lives in England • Born in Nov 1974
David Richard Baines
Director • Finance Director • British • Lives in England • Born in Nov 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Care 24
David Richard Baines, Ms Katherine Anne Pitts, and 3 more are mutual people.
Active
Idental Care 24 Ltd
David Richard Baines, Dr Andrew John Catto, and 1 more are mutual people.
Active
Brightdoc 24 Limited
David Richard Baines, Dr Andrew John Catto, and 1 more are mutual people.
Active
Cleo Systems 24 Ltd
David Richard Baines, Dr Andrew John Catto, and 1 more are mutual people.
Active
LCW UCC Ltd
Zahid Karim is a mutual person.
Dissolved
Tzi Events Ltd
Mr John Arnott Tigwell is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£46.9K
Turnover
Unreported
Employees
Unreported
Total Assets
£46.9K
Total Liabilities
-£46.9K
Net Assets
£2
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Patrick John Brooke (PSC) Appointed
1 Month Ago on 19 Sep 2025
Andrew John Catto (PSC) Appointed
1 Month Ago on 19 Sep 2025
Dr Andrew John Catto Details Changed
3 Months Ago on 7 Jul 2025
Mr Zahid Karim Appointed
4 Months Ago on 10 Jun 2025
David Richard Baines Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Accounting Period Shortened
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mariann Cleverley Resigned
1 Year 6 Months Ago on 29 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Patrick John Brooke as a person with significant control on 19 September 2025
Submitted on 6 Oct 2025
Notification of Andrew John Catto as a person with significant control on 19 September 2025
Submitted on 6 Oct 2025
Withdrawal of a person with significant control statement on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Dr Andrew John Catto on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of David Richard Baines as a director on 10 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Zahid Karim as a director on 10 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 May 2025
Previous accounting period shortened from 31 October 2024 to 30 June 2024
Submitted on 13 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 7 Jun 2024
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Repayment History
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See All Charges & CCJs