Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Transform Medical Services Limited
- Incorporated
- 23 October 2024 (2 years)
- Industry
- General medical practice activities (86210)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 132 Manchester RoadRochdaleOL11 4JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16053352
Former controllers (1)
31 October 2024
Ceased Y1 Capital Limited — 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 This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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