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TRANSFORMING HEALTHCARE GROUP LIMITED

Company number 11992123

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	AD01	Registered office address changed from Mellor House Mellor House, St. Petersgate Stockport SK1 1DS England to The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL on 21 April 2020	View PDF Registered office address changed from Mellor House Mellor House, St. Petersgate Stockport SK1 1DS England to The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL on 21 April 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AP01	Appointment of Mr Nicholas Green as a director on 27 September 2019	View PDF Appointment of Mr Nicholas Green as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mr Paul Stephen Green as a director on 27 September 2019	View PDF Appointment of Mr Paul Stephen Green as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC01	Notification of Nicholas Green as a person with significant control on 27 September 2019	View PDF Notification of Nicholas Green as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC01	Notification of Paul Stephen Green as a person with significant control on 27 September 2019	View PDF Notification of Paul Stephen Green as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-13 GBP 2 - link opens in a new window - 10 pages (10 pages)

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