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ALLEN HOUSE WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
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TRANSFORM MEDICAL GROUP (CS) LIMITED
Private limited with Share Capital
Company is dissolved
23 July 1996
86900 Other human health activities - Other human health activities
Available to 26 Jun 2013. Next accounts due by 31 Dec 2014
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| First Data Europe Limited | SATISFIED | |||
| Deed Of Charge Over Deposit | Bank Of Scotland PLC (As Security Agent) | OUTSTANDING | ||
| Debenture | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries) | OUTSTANDING | ||
| Supplemental Legal Mortgage | Bank Of Scotland PLC (In Its Capacity As Security Trustee For The Secured Parties) | SATISFIED | ||
| Rent Deposit Deed | Turkey Mill Investments Limited | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland ) As Security Trustee For The Secured Parties) | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,258,000.00 | £2,105,000.00 | £1,601,000.00 | £21,182,000.00 | £17,493,000.00 |
| Net Worth | £7,606,000.00 | £8,426,000.00 | £8,778,000.00 | £38,975,000.00 | £36,347,000.00 |
| Total Current Liabilities | £8,593,000.00 | £7,220,000.00 | £6,679,000.00 | £9,667,000.00 | £9,031,000.00 |
| Total Current Assets | £10,068,000.00 | £8,210,000.00 | £6,849,000.00 | £39,903,000.00 | £41,250,000.00 |
Frequently Asked Questions about TRANSFORM MEDICAL GROUP (CS) LIMITED
Detailed answers about TRANSFORM MEDICAL GROUP (CS) LIMITED, including incorporation, status, business activity, and accounts information.
When was TRANSFORM MEDICAL GROUP (CS) LIMITED founded?
TRANSFORM MEDICAL GROUP (CS) LIMITED was officially incorporated on 23 July 1996 and is registered under company number 03228476. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TRANSFORM MEDICAL GROUP (CS) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TRANSFORM MEDICAL GROUP (CS) LIMITED?
TRANSFORM MEDICAL GROUP (CS) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TRANSFORM MEDICAL GROUP (CS) LIMITED do?
TRANSFORM MEDICAL GROUP (CS) LIMITED operates in the following sector: 86900 Other human health activities - Other human health activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TRANSFORM MEDICAL GROUP (CS) LIMITED's registered address?
The registered office address of TRANSFORM MEDICAL GROUP (CS) LIMITED is Westmead Road, Sutton, Sutton, SM1 4LA. This is the official address filed with Companies House for legal and statutory correspondence.
Is TRANSFORM MEDICAL GROUP (CS) LIMITED financially stable?
Based on the latest accounts up to 26 Jun 2013, TRANSFORM MEDICAL GROUP (CS) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2014. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.