| Company Name | Transform Healthcare Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10976777 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2017(6 years, 8 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Philip John Edward Elmer Sinclair |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Liverpool Road Kingston Upon Thames KT2 7SZ |
Location
| Registered Address | 28 Liverpool Road Kingston Upon Thames KT2 7SZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 21 April 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 28 Liverpool Road Kingston upon Thames KT2 7SZ on 21 April 2020 (1 page) |
| 21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2020 | Application to strike the company off the register (1 page) |
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2020 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 11 March 2020 | Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page) |
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|