TRANSFORM HEALTHCARE LIMITED

TRANSFORM HEALTHCARE LIMITED is an active private limited company, incorporated on 13 February 2017. The nature of the business is Other human health activities. The company's registered office is on Manchester Road, Rochdale. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. TRANSFORM HEALTHCARE LIMITED has three previous names, the most recent of which was TRANSFORM HEALTHCARE HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	132 MANCHESTER ROAD
Post Town	ROCHDALE
County	GREATER MANCHESTER
Country	ENGLAND
Postcode	OL11 4JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	13/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 03/11/2023 onwards:

TRANSFORM HEALTHCARE LIMITED

From 10/10/2022 to 03/11/2023:

TRANSFORM HEALTHCARE HOLDINGS LIMITED

From 30/05/2017 to 10/10/2022:

CARE STARS LIMITED

Prior to 30/05/2017:

SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD

Directors

(The company's officers)

MR KIERON GORDON ELLIS

(~39 year old British national)

132 MANCHESTER ROAD, ROCHDALE, GREATER MANCHESTER, OL11 4JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

MR PIERRE MARIE PAUL JEAN GUILLOT

(~60 year old French national)

132 MANCHESTER ROAD, ROCHDALE, GREATER MANCHESTER, OL11 4JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2023

MR SAYANI SAINUDEEN

(~45 year old British national)

132 MANCHESTER ROAD, ROCHDALE, GREATER MANCHESTER, OL11 4JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR ANTHONY RUDOLPH VEVERKA

(~62 year old British national)

132 MANCHESTER ROAD, ROCHDALE, GREATER MANCHESTER, OL11 4JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

MR SPENCER JOHN WOODS

(~41 year old British national)

BGF 8TH FLOOR 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

Connections

(Shared officers)

18 MILLVIEW LTD

MR SAYANI SAINUDEEN

AJP CHILDCARE LIMITED

MR KIERON GORDON ELLIS

ANGELS NURSERY LIMITED

MR KIERON GORDON ELLIS

APLEY VILLAGE DAY NURSERY LIMITED

MR KIERON GORDON ELLIS

BIG OAK (HUDDERSFIELD) LIMITED

KIERON GORDON ELLIS

BONNEY BABIES HOLDINGS LIMITED

KIERON GORDON ELLIS

BONNEY BABIES LIMITED

KIERON GORDON ELLIS

BUTTERCUPS LIMITED

MR KIERON GORDON ELLIS

CARRINGTON DAY NURSERY LIMITED

MR KIERON GORDON ELLIS

CHILDRENS CHOICE NURSERY LIMITED

MR KIERON GORDON ELLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)