| Company Name | Transform Medical (Sheffield) Limited |
|---|---|
| Director | John Michael Ryan |
| Company Status | Dissolved |
| Company Number | 02273695 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1988(35 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr John Michael Ryan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centuryan House Grotto Lane Over Peover Knutsford Cheshire WA16 9HL |
| Secretary Name | Mr Nigel John Curry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Furness Lodge Close Furness Vale High Peak Derbyshire SK23 7QR |
| Director Name | David Paul Mills |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(4 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 30 October 1997) |
| Role | Trichologist |
| Correspondence Address | Langholme Farm Tindle Bank Road Westwoodside Doncaster Yorkshire DN9 2ET |
Location
| Registered Address | Bank House 9 Charlotte Street Manchester Lancashire M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 2000 | Dissolved (1 page) |
|---|---|
| 23 December 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 21 May 1999 | Registered office changed on 21/05/99 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS (1 page) |
| 20 May 1999 | Declaration of solvency (3 pages) |
| 20 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 May 1999 | Res re assets in specie (1 page) |
| 20 May 1999 | Resolutions
|
| 6 November 1998 | Return made up to 30/10/98; no change of members
|
| 30 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 24 November 1997 | Return made up to 30/10/97; no change of members
|
| 2 October 1997 | Registered office changed on 02/10/97 from: "lynwood" green walk bowdon altrincham cheshire WA14 2TQ (1 page) |
| 13 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 November 1996 | Return made up to 30/10/96; full list of members
|
| 18 October 1996 | Particulars of mortgage/charge (3 pages) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 16 November 1995 | Return made up to 30/10/95; no change of members (6 pages) |
| 6 October 1995 | Particulars of mortgage/charge (4 pages) |
| 19 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |