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Transform Medical Services Limited

Transform Medical Services Limited is an active company incorporated on 23 October 2024 with the registered office located in Rochdale, Greater Manchester. Transform Medical Services Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16036219
Private limited company
Age
1 year 2 months
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 July 2026 (6 months remaining)
Contact
Address
132 Manchester Road
Rochdale
OL11 4JQ
England
Same address since incorporation
Telephone
020 39892779
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • Scottish • Lives in Scotland • Born in Jul 1987
Electiva Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Transform Medical Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Kwame Nyame Owusu-Ofori Appointed
22 Days Ago on 10 Dec 2025
Sayani Sainudeen Resigned
28 Days Ago on 4 Dec 2025
Mr Lee Alexander Mackinnon Appointed
28 Days Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Accounting Period Extended
2 Months Ago on 5 Oct 2025
Electiva Healthcare Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Oct 2024
Y1 Capital Limited (PSC) Resigned
1 Year 2 Months Ago on 31 Oct 2024
Incorporated
1 Year 2 Months Ago on 23 Oct 2024
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Documents
Appointment of Mr Kwame Nyame Owusu-Ofori as a secretary on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Sayani Sainudeen as a director on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Lee Alexander Mackinnon as a director on 4 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 24 Oct 2025
Notification of Electiva Healthcare Limited as a person with significant control on 31 October 2024
Submitted on 24 Oct 2025
Cessation of Y1 Capital Limited as a person with significant control on 31 October 2024
Submitted on 24 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 5 Oct 2025
Incorporation
Submitted on 23 Oct 2024
Repayment History
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