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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 3
  • 1
    Green, Paul Stephen
    Director born in January 1949
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ibrahim, Ahmed Mohamed Sayed
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Paul Stephen Green
    Born in January 1949
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 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
    Ford, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2022-12-29
    OF - Secretary → CIF 0
  • 3
    Richards, Warren Glynn
    Solicitor born in February 1992
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2023-08-30
    OF - Director → CIF 0
    Mr Warren Glynn Richards
    Born in February 1992
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ 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
  • 4
    Green, Nicholas Edward
    Director born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-05-13
    OF - Director → CIF 0
    Mr Nicholas Edward Green
    Born in December 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

TRANSFORMING HEALTHCARE GROUP LIMITED

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
    icon of addressGlebe 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
    icon of addressNo.1 Mereside, Alderley Park, Nether Alderley, Cheshire, United Kingdom, SK10 4TG
    Limited Company
    CIF 1
  • TRANSFORMING HEALTHCARE GROUP LIMITED
    S
    Registered number 11992123
    icon of addressGlebe Business Park, Lunts Heath Road, Widnes, England, WA8 5SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TRANSFORMING HEALTHCARE GROUP LIMITED
    S
    Registered number 11992123
    icon of addressNo.1 Mereside, Alderley Park, Nether Alderley, Cheshire, England, SK10 4TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRiverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -264,014 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ 2023-04-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-11 ~ 2023-04-05
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.