TRANSFORMING CARE SERVICES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 0

Not found in our database.

Ceased 6

1
Turner, Thelma Lucille
Ceo - Setting Up New Company born in February 1947
Individual (1 offspring)
Officer
2017-06-13 ~ 2019-07-02
OF - Director → CIF 0
Ms Thelma Lucille Turner
Born in February 1947
Individual (1 offspring)
Person with significant control
2017-06-13 ~ 2019-12-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Rostas, Flavian
Commercial Director born in December 1994
Individual
Officer
2020-11-01 ~ 2020-11-10
OF - Director → CIF 0
Mr Flavian Rostas
Born in December 1994
Individual
Person with significant control
2020-11-01 ~ 2020-11-10
PE - Ownership of shares – 75% or more → CIF 0
3
Osullivan, Charles
Company Director born in April 1968
Individual (37 offsprings)
Officer
2020-10-29 ~ 2020-11-01
OF - Director → CIF 0
Charles Osullivan
Born in April 1968
Individual (37 offsprings)
Person with significant control
2020-10-29 ~ 2020-11-01
PE - Ownership of shares – 75% or more → CIF 0
4
Hamilton, Sally
Company Director born in January 1965
Individual
Officer
2018-11-16 ~ 2020-10-29
OF - Director → CIF 0
Mrs Sally Hamilton
Born in January 1965
Individual
Person with significant control
2018-10-17 ~ 2020-10-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Stathers, Michael Richard
Pr Executive born in November 1951
Individual (2 offsprings)
Officer
2017-06-13 ~ 2018-10-17
OF - Director → CIF 0
Mr Michael Richard Stathers
Born in November 1951
Individual (2 offsprings)
Person with significant control
2017-06-13 ~ 2018-10-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Hussain, Waqas
Company Director born in April 1987
Individual (1 offspring)
Officer
2020-10-29 ~ 2024-02-20
OF - Director → CIF 0
Mr Waqas Hussain
Born in April 1987
Individual (1 offspring)
Person with significant control
2020-10-29 ~ 2024-02-20
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

2,777 GBP2019-06-30

3,421 GBP2018-06-30

Current Assets

31,149 GBP2019-06-30

41,637 GBP2018-06-30

Creditors

Current, Amounts falling due within one year

-60,675 GBP2018-06-30

Net Current Assets/Liabilities

2,466 GBP2019-06-30

-16,538 GBP2018-06-30

Net Assets/Liabilities

5,243 GBP2019-06-30

-13,117 GBP2018-06-30

Equity

5,243 GBP2019-06-30

-13,117 GBP2018-06-30

Average Number of Employees

42018-07-01 ~ 2019-06-30

72017-07-01 ~ 2018-06-30

TRANSFORMING CARE SERVICES LTD
Info
Registered number 10815663
Suite 11 Fisher Gallaries, Fisher Street, Carlisle CA3 8RH
PRIVATE LIMITED COMPANY incorporated on 2017-06-13 (8 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2020-12-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.