About

Registered Number: 03228476
Date of Incorporation: 23/07/1996 (26 years ago)
Company Status: Administration
Registered Address: Allen House, Westmead Road, Sutton, Surrey, SM1 4LA

 

Transform Medical Group (Cs) Ltd was founded on 23 July 1996 and has its registered office in Sutton, it's status at Companies House is "Administration". The companies directors are listed as Rouch, Jeremy Nicholas, Camilleri, Ivan George, Gibbons, Elizabeth, Pickering, John Paul Peter, Sprank, Thorsten in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.