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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15239343
Private limited company
Age
1 year 10 months
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 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 Oct30 Jun 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Kingston House The Long Barrow
Orbital Park
Willesborough
Ashford
TN24 0GP
England
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Kingston House the Long Barrow Orbital Park Ashford Kent TN24 0GP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1973
Director • Chief Finance Officer • British • Lives in England • Born in Oct 1985
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in May 1973
Director • Nurse • British • Lives in England • Born in Nov 1974
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%
Latest Activity
Dr Andrew John Catto Details Changed
2 Months Ago on 7 Jul 2025
Mr Zahid Karim Appointed
3 Months Ago on 10 Jun 2025
David Richard Baines Resigned
3 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Accounting Period Shortened
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mariann Cleverley Resigned
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
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
Termination of appointment of Mariann Cleverley as a director on 29 April 2024
Submitted on 4 Jun 2024
Registered office address changed from Kingston House the Long Barrow Orbital Park Ashford Kent TN24 0GP England to Kingston House the Long Barrow Orbital Park Willesborough Ashford TN24 0GP on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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