Transform Healthcare Cambodia Ltd
- Incorporated
- 26 February 2013 (13 years)
- Industry
- Hospital activities (86101) Other human health activities (86900)
- Directors
- Daniel Patrick JonesMichael Robert KirtleyCatherine Randall
- Accounts type
- Micro entity
- Region
- North West
- Address
- 1 Eden ParkLancasterLA1 4SJ
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Officers 10 active
Officer details are public data from the Companies House register.
Jones, Daniel Patrick
Director · Appointed 22 March 2024
British
Born February 1992 (34)
Kirtley, Michael Robert
Director · Appointed 28 January 2020
British
Born March 1971 (55)
Randall, Catherine
Director · Appointed 12 October 2019
British
Born March 1968 (58)
Tynan, Janet Louise
Director · Appointed 3 June 2017
British
Born June 1961 (65)
Director · Appointed 3 June 2017
British
Born October 1960 (66)
Jones, Graham Patrick
Director · Appointed 23 October 2014
British
Born September 1955 (71)
Young, Gillian Claire
Director · Appointed 23 October 2014
British
Born May 1958 (68)
Pears, Melanie Louise
Secretary · Appointed 26 February 2013
Director · Appointed 26 February 2013
British
Born February 1965 (61)
Smith, Susan Lorraine
Director · Appointed 26 February 2013
British
Born April 1962 (64)
Officer history (9 former)
22 March 2024
Appointed Jones, Daniel Patrick as Director
1 September 2021
1 April 2020
28 January 2020
Appointed Kirtley, Michael Robert as Director
25 January 2020
12 October 2019
Appointed Randall, Catherine as Director
20 March 2019
Resigned Taylor, Daisy as Director
2 January 2019
1 December 2018
11 October 2018
Resigned Kirtley, Michael Robert as Director
3 June 2017
Appointed Tynan, Janet Louise as Director
3 June 2017
17 May 2016
Resigned Keane Obe, Paul, Professor as Director
21 December 2015
30 June 2015
Resigned Snider, Kenneth, Dr as Director
6 February 2015
Appointed Kirtley, Michael Robert as Director
18 December 2014
23 October 2014
Appointed Young, Gillian Claire as Director
23 October 2014
Appointed Jones, Graham Patrick as Director
23 October 2013
Appointed Taylor, Daisy as Director
26 February 2013
Appointed Smith, Susan Lorraine as Director
26 February 2013
26 February 2013
Appointed Snider, Kenneth, Dr as Director
26 February 2013
26 February 2013
26 February 2013
Appointed Pears, Melanie Louise as Secretary
26 February 2013
Appointed Keane Obe, Paul, Professor as Director
26 February 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £19,406
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £19,406 | £13,560 | £15,514 | £16,118 | £15,563 | £16,642 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £19,406 | £13,560 | £15,514 | £16,118 | £15,563 | £16,642 |
| Net Assets | £19,406 | £13,560 | £15,514 | £16,118 | £15,563 | £16,642 |
| Shareholder Funds | £19,406 | £13,560 | £15,514 | £16,118 | £15,563 | £16,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 28 February 2026 | ||
| 28 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 28 November 2025 | Micro company accounts | 28 February 2025 | ||
| 11 March 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 23 February 2025 | Director's details changed |
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