logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Green, Paul Stephen
    Director born in January 1949
    Individual (237 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Green
    Born in January 1949
    Individual (237 offsprings)
    Person with significant control
    2019-09-27 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Richards, Warren Glynn
    Solicitor born in February 1992
    Individual (57 offsprings)
    Officer
    2019-05-13 ~ 2023-08-30
    OF - Director → CIF 0
    Mr Warren Glynn Richards
    Born in February 1992
    Individual (57 offsprings)
    Person with significant control
    2019-05-13 ~ 2022-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ford, James
    Individual (18 offsprings)
    Officer
    2020-09-16 ~ 2022-12-29
    OF - Secretary → CIF 0
  • 4
    Ibrahim, Ahmed Mohamed Sayed
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Green, Nicholas Edward
    Director born in December 1990
    Individual (8 offsprings)
    Officer
    2019-09-27 ~ 2022-05-13
    OF - Director → CIF 0
    Mr Nicholas Edward Green
    Born in December 1990
    Individual (8 offsprings)
    Person with significant control
    2019-09-27 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    TRANSFORMING PLC
    13433787
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2022-01-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRANSFORMING HEALTHCARE GROUP LIMITED

Period: 2019-05-13 ~ 2024-12-17
Company number: 11992123
Registered name
TRANSFORMING HEALTHCARE GROUP LIMITED - Dissolved 12049780
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Related profiles found in government register
  • TRANSFORMING HEALTHCARE GROUP LIMITED
    Info
    Registered number 11992123
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-13 and dissolved on 2024-12-17 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-12
    CIF 0
  • TRANSFORMING HEALTHCARE GROUP LIMITED
    S
    Registered number missing
    No.1 Mereside, Alderley Park, Nether Alderley, Cheshire, United Kingdom, SK10 4TG
    Limited Company
    CIF 1
  • TRANSFORMING HEALTHCARE GROUP LIMITED
    S
    Registered number 11992123
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, WA8 5SQ
    Limited Company in Companies House, England
    CIF 2
  • TRANSFORMING HEALTHCARE GROUP LIMITED
    S
    Registered number 11992123
    Glebe Business Park, Lunts Heath Road, Widnes, England, WA8 5SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHORUS SUPPORT LIMITED
    13057247
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-02 ~ 2023-04-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PATHWAY FOR CARE LIMITED
    10339398
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TRANSFORMING CARE SOLUTIONS LIMITED
    11905261
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TRANSFORMING SUPPORT LTD
    13259606
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-03-11 ~ 2023-04-05
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.