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
    Carne, Roger Percy
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Neil
    Physio born in July 1970
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Neil Davey
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davey, Melissa
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORM HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
19,677 GBP2023-12-31
Cash at bank and in hand
13,526 GBP2023-12-31
Current Assets
33,203 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,908 GBP2023-12-31
Net Current Assets/Liabilities
295 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Retained earnings (accumulated losses)
293 GBP2023-12-31
Equity
295 GBP2023-12-31
Average Number of Employees
32022-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,195 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,482 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
19,677 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,025 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,829 GBP2023-12-31
Other Creditors
Current
13,054 GBP2023-12-31
Creditors
Current
32,908 GBP2023-12-31

  • TRANSFORM HEALTH LIMITED
    Info
    Registered number 13702376
    2 Barnfield Crescent, Exeter, Devon EX1 1QT
    Private Limited Company incorporated on 2021-10-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.