TRANSFORM HEALTHCARE CAMBODIA LTD
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 1PZ

Company number 08419289
Status Active
Incorporation Date 26 February 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 290 HEYSHAM ROAD, HEYSHAM, MORECAMBE, LANCASHIRE, ENGLAND, LA3 1PZ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Paul Keane Obe as a director on 17 May 2016. The most likely internet sites of TRANSFORM HEALTHCARE CAMBODIA LTD are www.transformhealthcarecambodia.co.uk, and www.transform-healthcare-cambodia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Transform Healthcare Cambodia Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08419289. Transform Healthcare Cambodia Ltd has been working since 26 February 2013. The present status of the company is Active. The registered address of Transform Healthcare Cambodia Ltd is 290 Heysham Road Heysham Morecambe Lancashire England La3 1pz. The company`s financial liabilities are £6.94k. It is £5.4k against last year. The cash in hand is £6.94k. It is £5.4k against last year. And the total assets are £6.94k, which is £5.4k against last year. PEARS, Melanie Louise is a Secretary of the company. EMERTON, David Glatton Charles is a Director of the company. JONES, Graham Patrick is a Director of the company. KIRTLEY, Michael Robert is a Director of the company. PEARS, Melanie is a Director of the company. SMITH, Susan Lorraine is a Director of the company. TAYLOR, Daisy is a Director of the company. YOUNG, Gillian Claire is a Director of the company. Director FOSTER, Alan has been resigned. Director KEANE OBE, Paul, Professor has been resigned. Director PUGH, Edwin John, Dr has been resigned. Director SNIDER, Kenneth, Dr has been resigned. The company operates in "Hospital activities".


transform healthcare cambodia Key Finiance

LIABILITIES £6.94k
+352%
CASH £6.94k
+352%
TOTAL ASSETS £6.94k
+352%
All Financial Figures

Current Directors

Secretary
PEARS, Melanie Louise
Appointed Date: 26 February 2013
Director
EMERTON, David Glatton Charles
Appointed Date: 26 February 2013
70 years old
Director
JONES, Graham Patrick
Appointed Date: 23 October 2014
70 years old
Director
KIRTLEY, Michael Robert
Appointed Date: 06 February 2015
54 years old
Director
PEARS, Melanie
Appointed Date: 26 February 2013
60 years old
Director
SMITH, Susan Lorraine
Appointed Date: 26 February 2013
63 years old
Director
TAYLOR, Daisy
Appointed Date: 23 October 2013
40 years old
Director
YOUNG, Gillian Claire
Appointed Date: 23 October 2014
67 years old

Resigned Directors

Director
FOSTER, Alan
Resigned: 18 December 2014
Appointed Date: 26 February 2013
68 years old
Director
KEANE OBE, Paul, Professor
Resigned: 17 May 2016
Appointed Date: 26 February 2013
61 years old
Director
PUGH, Edwin John, Dr
Resigned: 21 December 2015
Appointed Date: 26 February 2013
71 years old
Director
SNIDER, Kenneth, Dr
Resigned: 30 June 2015
Appointed Date: 26 February 2013
77 years old

TRANSFORM HEALTHCARE CAMBODIA LTD Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 28 February 2016
25 May 2016
Termination of appointment of Paul Keane Obe as a director on 17 May 2016
18 Apr 2016
Registered office address changed from 98 Merlin Way Hartlepool TS26 0QT United Kingdom to 290 Heysham Road Heysham Morecambe Lancashire LA3 1PZ on 18 April 2016
18 Mar 2016
Annual return made up to 26 February 2016 no member list
...
... and 21 more events
23 Sep 2013
Statement of company's objects
23 Sep 2013
Memorandum and Articles of Association
23 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013
Registered office address changed from North Tees Hartlepool Nhs Foundation Trust University of North Tees Hardwick Stockton-on-Tees TS19 8PE on 26 March 2013
26 Feb 2013
Incorporation

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