Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Apr 2024 |
AM10 |
Administrator's progress report
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17 Apr 2024 |
AM23 |
Notice of move from Administration to Dissolution
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08 Nov 2023 |
AM10 |
Administrator's progress report
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12 Oct 2023 |
AM19 |
Notice of extension of period of Administration
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12 May 2023 |
AM10 |
Administrator's progress report
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14 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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26 Oct 2022 |
AM03 |
Statement of administrator's proposal
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18 Oct 2022 |
AD01 |
Registered office address changed from Pines Hospital 192 Altrincham Road Manchester M22 4RZ United Kingdom to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on 18 October 2022
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18 Oct 2022 |
AM01 |
Appointment of an administrator
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10 Oct 2022 |
CERTNM |
Company name changed transform hospital group LIMITED\certificate issued on 10/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-07
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13 Sep 2022 |
AP03 |
Appointment of Ms Lisa Hanson as a secretary on 1 September 2022
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13 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 119320350005
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13 Sep 2022 |
MR01 |
Registration of charge 119320350006, created on 1 September 2022
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25 Aug 2022 |
MR01 |
Registration of charge 119320350005, created on 15 August 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 119320350002 in full
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22 Aug 2022 |
MR04 |
Satisfaction of charge 119320350003 in full
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22 Aug 2022 |
MR04 |
Satisfaction of charge 119320350004 in full
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16 Aug 2022 |
AP01 |
Appointment of Mr Anthony Rudolph Veverka as a director on 15 August 2022
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15 Aug 2022 |
PSC02 |
Notification of Y1 Capital Limited as a person with significant control on 15 August 2022
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15 Aug 2022 |
PSC07 |
Cessation of Aurelius Eta Uk Investments Limited as a person with significant control on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Narinder Singh as a director on 15 August 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Narinder Singh as a director on 25 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Anthony Rudolph Veverka as a director on 25 April 2022
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26 Apr 2022 |
TM02 |
Termination of appointment of Jeremy Rouch as a secretary on 25 April 2022
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