TRANSFORMING INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORMING INVESTMENTS LIMITED
COMPANY NUMBER
11847931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/02/2019
04/10/2023
HEALTHCARE PROPERTY SOLUTIONS LIMITED
DORSET
BH16 6FH
Unit 13, Freeland Park
Wareham Road
Poole
Dorset BH16 6FH
BH16 6FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE PROPERTY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HPS DEV CO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFORMING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORMING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORMING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2019 - Present (5 years and 9 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 9 Past: 215 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in Dec 1990 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE PROPERTY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HPS DEV CO 1 LIMITED | Non-Trading | View Report |
| HPS DEV CO 2 LIMITED | Non-Trading | View Report |
| HPS SPV 1 LTD | Active - Accounts Filed | View Report |
| HPS SPV 2 LTD | Non-Trading | View Report |
| HPS SPV 3 LTD | Non-Trading | View Report |
| HPS SPV 4 LTD | Active - Accounts Filed | View Report |
| HPS SPV 5 LTD | Active - Accounts Filed | View Report |
| HPS SPV 7 LTD | Active - Accounts Filed | View Report |
| HPS SPV 9 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | James Ford (927436855) has left the board |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 12/10/2020 | Change in Reg. Office |
| 22/09/2020 | New Company Secretary James Ford (927436855) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | Change in Reg. Office |
| 14/11/2019 | New Board Member Paul Stephen Green (900928422) Appointed |
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