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Home > England & Wales Companies > TRANSFORM HEALTHCARE CAMBODIA LTD
Company Information for

TRANSFORM HEALTHCARE CAMBODIA LTD

1 EDEN PARK, LANCASTER, LA1 4SJ,
Company Registration Number
08419289
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Transform Healthcare Cambodia Ltd
TRANSFORM HEALTHCARE CAMBODIA LTD was founded on 2013-02-26 and has its registered office in Lancaster. The organisation's status is listed as "Active". Transform Healthcare Cambodia Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSFORM HEALTHCARE CAMBODIA LTD
 
Legal Registered Office
1 EDEN PARK
LANCASTER
LA1 4SJ
Other companies in DL2
 
Filing Information
Company Number 08419289
Company ID Number 08419289
Date formed 2013-02-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:40:01
Primary Source:Companies House
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Company Officers of TRANSFORM HEALTHCARE CAMBODIA LTD

Current Directors
Officer Role Date Appointed
MELANIE LOUISE PEARS
 Company Secretary 2013-02-26
DAVID GLATTON CHARLES EMERTON
 Director 2013-02-26
GRAHAM PATRICK JONES
 Director 2014-10-23
MICHAEL ROBERT KIRTLEY
 Director 2015-02-06
MELANIE LOUISE PEARS
 Director 2013-02-26
SUSAN LORRAINE SMITH
 Director 2013-02-26
DAISY TAYLOR
 Director 2013-10-23
JANET LOUISE TYNAN
 Director 2017-06-03
PAUL FRANCIS TYNAN
 Director 2017-06-03
GILLIAN CLAIRE YOUNG
 Director 2014-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KEANE OBE
 Director 2013-02-26 2016-05-17
EDWIN JOHN PUGH
 Director 2013-02-26 2015-12-21
KENNETH SNIDER
 Director 2013-02-26 2015-06-30
ALAN FOSTER
 Director 2013-02-26 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GLATTON CHARLES EMERTON A WAY OUT Director 2016-03-08 CURRENT 2007-06-01 Active
MELANIE LOUISE PEARS WHICKHAM SCHOOL AND SPORTS COLLEGE Director 2018-03-07 CURRENT 2011-08-04 Active
MELANIE LOUISE PEARS DARLINGTON MIND Director 2014-12-02 CURRENT 2002-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28DIRECTOR APPOINTED MR DANIEL PATRICK JONES
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 290 Heysham Road Heysham Morecambe Lancashire LA3 1PZ England
2024-03-04CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-03-04Director's details changed for Mr Graham Patrick Jones on 2023-09-22
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN JOHN PUGH
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-05-23AP01DIRECTOR APPOINTED MR MICHAEL ROBERT KIRTLEY
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLATTON CHARLES EMERTON
2020-03-12CH01Director's details changed for Mrs Janet Louise Tynan on 2020-03-04
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-03CH01Director's details changed for Mrs Janet Louise Tynan on 2020-02-21
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DONALD GRIFFITHS
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-24AP01DIRECTOR APPOINTED MRS CATHERINE RANDALL
2019-09-11AP01DIRECTOR APPOINTED EDWIN JOHN PUGH
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAISY TAYLOR
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-26AP01DIRECTOR APPOINTED MR KEITH DONALD GRIFFITHS
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT KIRTLEY
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT KIRTLEY / 26/02/2018
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLATTON CHARLES EMERTON / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE SMITH / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAISY TAYLOR / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE YOUNG / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT KIRTLEY / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLATTON CHARLES EMERTON / 26/02/2018
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-20AP01DIRECTOR APPOINTED MRS JANET LOUISE TYNAN
2017-06-19AP01DIRECTOR APPOINTED DR PAUL FRANCIS TYNAN
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEANE OBE
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM 98 Merlin Way Hartlepool TS26 0QT United Kingdom
2016-03-18AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN JOHN PUGH
2015-10-28AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE YOUNG / 05/10/2015
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SNIDER
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM WELL HOUSE EAST VIEW SADBERGE COUNTY DURHAM DL2 1SF
2015-03-05AR0126/02/15 NO MEMBER LIST
2015-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE LOUISE PEARS / 25/02/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAISY TAYLOR / 26/02/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF EDWIN JOHN PUGH / 26/02/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE YOUNG / 25/02/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLATTON CHARLES EMERTON / 25/02/2015
2015-02-10AP01DIRECTOR APPOINTED MR MICHAEL ROBERT KIRTLEY
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER
2014-11-17AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-10AP01DIRECTOR APPOINTED GILLIAN CLAIRE YOUNG
2014-10-31AP01DIRECTOR APPOINTED MR GRAHAM PATRICK JONES
2014-03-19AR0126/02/14 NO MEMBER LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE SMITH / 26/02/2014
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDWIN JOHN PUGH / 26/02/2014
2013-10-28AP01DIRECTOR APPOINTED DAISY TAYLOR
2013-10-28RES13RE-APP DIR 23/10/2013
2013-09-23MEM/ARTSARTICLES OF ASSOCIATION
2013-09-23CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-23RES01ALTER ARTICLES 09/09/2013
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM NORTH TEES HARTLEPOOL NHS FOUNDATION TRUST UNIVERSITY OF NORTH TEES HARDWICK STOCKTON-ON-TEES TS19 8PE
2013-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to TRANSFORM HEALTHCARE CAMBODIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORM HEALTHCARE CAMBODIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORM HEALTHCARE CAMBODIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFORM HEALTHCARE CAMBODIA LTD

Intangible Assets
Patents
We have not found any records of TRANSFORM HEALTHCARE CAMBODIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM HEALTHCARE CAMBODIA LTD
Trademarks
We have not found any records of TRANSFORM HEALTHCARE CAMBODIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM HEALTHCARE CAMBODIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as TRANSFORM HEALTHCARE CAMBODIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM HEALTHCARE CAMBODIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORM HEALTHCARE CAMBODIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORM HEALTHCARE CAMBODIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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