Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 15 February 2025
- Last conf. stmt
- 1 February 2024
THL Realisation Limited
- Incorporated
- 13 February 2017 (9 years)
- Previously known as
- Transform Healthcare Limited (until 6 February 2026)Transform Healthcare Holdings Limited (until 3 November 2023)Care Stars Limited (until 10 October 2022)Earlier: Symphony Suported Living (Lancashire) LtdThis list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- C/o Interpath Advisory4th FloorTailors CornerThirsk RowLeedsLS1 4DP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc513334
Former controllers (1)
10 October 2022
Ceased Shahida Yesmin — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Castle Aviation Limited Owns 75–100% of shares
Electiva Healthcare Limited Owns 75–100% of shares
Electiva Hospitals Chelsea Harbour London Limited Owns 75–100% of shares
Electiva Hospitals Glasgow Limited Owns 75–100% of shares
Electiva Marketing Limited Owns 75–100% of shares
Transform Medical Services Limited Owns 75–100% of shares
THL Realisation Limited This company In administrationOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2023 · small accounts
- Employees
- 287
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £24,356 | £25,718 | £25,718 | |
| Creditors (< 1 year) | £8,123,480 | £29,611 | £27,375 | £27,375 |
| Net Current Assets | (£5,255) | (£1,657) | (£1,657) | |
| Net Assets | (£5,255) | (£1,657) | (£1,657) | |
| Shareholder Funds | (£5,255) | (£1,657) | (£1,657) |
Filings
Filing history not loaded yet. See it on Companies House
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