Having been setup in 1996, Transform Medical Group (Cs) Ltd have registered office in Surrey, it has a status of "Administration". The organisation has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMILLERI, Ivan George | 15 March 2002 | 24 October 2002 | 1 |
| GIBBONS, Elizabeth | 27 November 1997 | 04 June 1999 | 1 |
| PICKERING, John Paul Peter | 01 January 2000 | 06 September 2001 | 1 |
| SPRANK, Thorsten | 18 November 2014 | 31 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUCH, Jeremy Nicholas | 01 December 2010 | 29 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AM10 - N/A | 08 September 2017 | |
| AM19 - N/A | 06 July 2017 | |
| 2.24B - N/A | 13 March 2017 | |
| 2.24B - N/A | 12 September 2016 | |
| 2.24B - N/A | 22 March 2016 | |
| 2.31B - N/A | 22 March 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| 2.24B - N/A | 18 January 2016 | |
| 2.16B - N/A | 17 August 2015 | |
| F2.18 - N/A | 31 July 2015 | |
| F2.18 - N/A | 21 July 2015 | |
| AD01 - Change of registered office address | 10 July 2015 | |
| 2.17B - N/A | 09 July 2015 | |
| 2.12B - N/A | 09 July 2015 | |
| TM02 - Termination of appointment of secretary | 29 June 2015 | |
| MR04 - N/A | 11 June 2015 | |
| MR01 - N/A | 26 March 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| CH01 - Change of particulars for director | 21 November 2014 | |
| AA01 - Change of accounting reference date | 10 June 2014 | |
| MR01 - N/A | 03 April 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| AP03 - Appointment of secretary | 02 December 2010 | |
| TM02 - Termination of appointment of secretary | 02 December 2010 | |
| TM01 - Termination of appointment of director | 02 December 2010 | |
| AD01 - Change of registered office address | 08 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH03 - Change of particulars for secretary | 19 April 2010 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AR01 - Annual Return | 18 November 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 395 - Particulars of a mortgage or charge | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 363s - Annual Return | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 363s - Annual Return | 11 November 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 29 April 2005 | |
| RESOLUTIONS - N/A | 28 April 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 287 - Change in situation or address of Registered Office | 25 October 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 225 - Change of Accounting Reference Date | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 363s - Annual Return | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| RESOLUTIONS - N/A | 05 November 2002 | |
| RESOLUTIONS - N/A | 05 November 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| AA - Annual Accounts | 05 December 2000 | |
| 363s - Annual Return | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 363s - Annual Return | 24 November 1997 | |
| 287 - Change in situation or address of Registered Office | 02 October 1997 | |
| RESOLUTIONS - N/A | 11 August 1997 | |
| RESOLUTIONS - N/A | 11 August 1997 | |
| 363s - Annual Return | 11 August 1997 | |
| 225 - Change of Accounting Reference Date | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1996 | |
| 225 - Change of Accounting Reference Date | 10 December 1996 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| 288 - N/A | 19 August 1996 | |
| CERTNM - Change of name certificate | 15 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 03 August 1996 | |
| 288 - N/A | 03 August 1996 | |
| 288 - N/A | 03 August 1996 | |
| 287 - Change in situation or address of Registered Office | 03 August 1996 | |
| NEWINC - New incorporation documents | 23 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2015 | Outstanding |
N/A |
| A registered charge | 01 April 2014 | Fully Satisfied |
N/A |
| Deed of charge over deposit | 01 July 2010 | Outstanding |
N/A |
| Debenture | 28 May 2010 | Outstanding |
N/A |
| Supplemental legal mortgage | 12 August 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 January 2006 | Outstanding |
N/A |
| Debenture | 14 April 2005 | Fully Satisfied |
N/A |
| Debenture | 24 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 24 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 24 October 2002 | Fully Satisfied |
N/A |
| Debenture | 18 January 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 October 1996 | Fully Satisfied |
N/A |
