| Company Name | Transform Health Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02802238 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1993(31 years, 1 month ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 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 Nigel John Curry |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Furness Lodge Close Furness Vale High Peak Derbyshire SK23 7QR |
| Director Name | Mr John Michael Ryan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Appartment 3 Chomley Mansion Devisdale Road Bowden Altrincham WA14 2AT |
| Secretary Name | Mr Nigel John Curry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Furness Lodge Close Furness Vale High Peak Derbyshire SK23 7QR |
| Director Name | Nicola Jane Gregson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 16 Elkwood Close Whitley Wigan Lancashire WN1 2PD |
| Director Name | Ruth Hurst |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Health Promotion Officer |
| Correspondence Address | 59 Delph Park Avenue Aughton Ormskirk Lancashire L39 5DE |
| Director Name | Mr John Graham Mulhall |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Medical Scientific Officer |
| Correspondence Address | Sunnycroft Runcorn Road Little Leigh Northwich Cheshire CW8 4QX |
| Director Name | Lars Thomas Rydstrom |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abbotts Grange Church Street Broadway Worcestershire WR12 7AE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Lynwood Greenwalk Bowdon Altrincham Cheshire WA14 2TQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Application for striking-off (1 page) |
| 3 August 1996 | Director resigned (1 page) |
| 3 August 1996 | Director resigned (1 page) |
| 16 July 1996 | Director resigned (1 page) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 March 1996 | Return made up to 22/03/96; no change of members (8 pages) |
| 19 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 29 March 1995 | Return made up to 22/03/95; no change of members (14 pages) |