Company Overview
Transform Healthcare Limited is listed at the official companies registry as In Administration Private Limited Company. The company was incorporated on Monday 13 February 2017, so this is a well established company. Transform Healthcare Limited has been in business for 9 years and 1 month. The accounts status is small and the accounts are next due on Tuesday 31 December 2024.
Registered Address

C/O Interpath Advisory, 4Th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
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Companies House Data
Company NameTRANSFORM HEALTHCARE LIMITED
Company Number10616065
Registered Office AddressC/O Interpath Advisory
 4th Floor, Tailors Corner, Thirsk Row
 LS1 4DP
Company CategoryPrivate Limited Company
Company StatusIn Administration
Country of OriginUnited Kingdom
Incorporation Date13/02/2017
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts Account CategorySMALL
Returns Next Due Date13/03/2018
Previous Company NameChanged Date
TRANSFORM HEALTHCARE HOLDINGS LIMITED03 Nov 2023
CARE STARS LIMITED10 Oct 2022
SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD30 May 2017
Directors & Members
Show Resigned
Kieron Ellis - Director
(British, 42 years old, born August 1984)
Appointed 01 November 2023
Active
Pierre Guillot - Director
(British, 62 years old, born February 1964)
Appointed 27 October 2023
Active
Sayani Sainudeen - Director
(British, 47 years old, born March 1979)
Appointed 01 April 2022
Active
Spencer Woods - Director
(British, 43 years old, born May 1983)
Appointed 01 November 2023
Active
Secretaries
Show Resigned
Other Company Directorships
Kieron Ellis
AJP CHILDCARE LIMITED
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ELAN LEEDS LIMITED
ELAN PORTMAN SQUARE LIMITED
ELAN SKIN & WELLBEING HOLDINGS LIMITED
ELAN SKIN & WELLBEING LIMITED
KENSINGTON MEDICAL GROUP LIMITED
SIGNATURE MEDICAL TOPCO LIMITED
STRATEGY AND BUSINESS CONSULTING LIMITED
SUNSHINE LEASING LIMITED
THMC REALISATIONS (2012) LIMITED
Sayani Sainudeen
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ELECTIVA MARKETING LIMITED
ESTEEM CARE CUMBRIA LIMITED
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SIGNATURE MEDICAL LONDON LIMITED
SIGNATURE MEDICAL MANCHESTER LIMITED
SIGNATURE MEDICAL TOPCO LIMITED
SS MEDICAL HOLDINGS LIMITED
SWIFT SURGICAL LIMITED
SYMPHONY HEALTH LTD
SYMPHONY REAL ESTATE LIMITED
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Spencer Woods
EBS AFTERMARKET GROUP LIMITED
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KOMI INVEST LTD
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UNIQUEX HOLDINGS LIMITED
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Balance Sheet Unlock full report
Accounts Date 31-Mar-2023 28-Feb-2022 28-Feb-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 24,356 24,356 25,483
Creditors Due Within One Year 19,101 19,101 23,217
Working Cap 5,255 5,255 2,266
Total Assets Less Current Liabilities 5,255 5,255 2,266
Long-term Liabilities 0 0 0
Net Assets 5,255 5,255 2,266
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 5,255 5,255 2,266
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2023 28-Feb-2022 28-Feb-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 78.4% 78.4% 91.1%
Net Current Assets Liabilities 21.6% 21.6% 8.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 21.6% 21.6% 8.9%
Capital Employed - - -
Total Assets Less Current Liabilities 21.6% 21.6% 8.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2023 28-Feb-2022 28-Feb-2021
Liquidity Ratio 1.3 1.3 1.1
Solvency Ratio 1.3 1.3 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2023 28-Feb-2022 28-Feb-2021
Assets 24,356 24,356 25,483
Debt 19,101 19,101 23,217
Net Assets/Debt 5,255 5,255 2,266

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Certificate of change of name
Change of name notice
Notice of extension of period of Administration
Administrator's progress report
Notice of deemed approval of proposals
Statement of administrator's proposal
Statement of affairs with form AM02SOA
Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row Leeds LS1 4DP on 5 December 2024
Appointment of an administrator
Termination of appointment of Anthony Rudolph Veverka as a director on 1 January 2024
Statement of capital following an allotment of shares on 17 November 2023
Director's details changed for Mr Sayani Sainudeen on 1 December 2023
Confirmation statement made on 1 February 2024 with updates
Resolutions
Memorandum and Articles of Association
Appointment of Mr Spencer John Woods as a director on 1 November 2023
Appointment of Mr Kieron Gordon Ellis as a director on 1 November 2023
Appointment of Mr Anthony Rudolph Veverka as a director on 1 November 2023
Termination of appointment of Pinesh Mehta as a director on 1 November 2023
Appointment of Mr Pinesh Mehta as a director on 27 October 2023
Resolutions
Memorandum and Articles of Association
Statement of capital following an allotment of shares on 27 October 2023
Certificate of change of name

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