THGL REALISATIONS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
THGL REALISATIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
THGL REALISATIONS LIMITED was incorporated 5 years ago on 08/04/2019 and has the registered number: 11932035. The accounts status is FULL and accounts are next due on 30/09/2023.
THGL REALISATIONS LIMITED was incorporated 5 years ago on 08/04/2019 and has the registered number: 11932035. The accounts status is FULL and accounts are next due on 30/09/2023.
THGL REALISATIONS LIMITED - MANCHESTER
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH LTD 10TH FLOOR
MANCHESTER
M2 1HW
This Company Originates in : United Kingdom
Previous trading names include:
TRANSFORM HOSPITAL GROUP LIMITED (until 10/10/2022)
TRANSFORM HOSPITAL GROUP LIMITED (until 10/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2022 | 21/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY RUDOLPH VEVERKA | Aug 1961 | British | Director | 2022-08-15 | CURRENT |
| MS LISA HANSON | Secretary | 2022-09-01 | CURRENT | ||
| MR ANTHONY RUDOLPH VEVERKA | Aug 1961 | British | Director | 2019-04-08 UNTIL 2022-04-25 | RESIGNED |
| MR NARINDER SINGH | Jan 1969 | British | Director | 2022-04-25 UNTIL 2022-08-15 | RESIGNED |
| JEREMY ROUCH | Secretary | 2019-04-08 UNTIL 2022-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Y1 Capital Limited | 2022-08-15 | Dumfries |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Aurelius Eta Uk Investments Limited | 2019-04-08 - 2022-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Transform Hospital Group Limited - Limited company accounts 20.1 | 2022-03-16 | 31-12-2021 | £613,774 Cash £-7,590,657 equity |
| Transform Hospital Group Limited - Limited company accounts 20.1 | 2021-06-30 | 31-12-2019 | £888,345 Cash £-8,338,008 equity |
| Transform Hospital Group Limited - Limited company accounts 20.1 | 2021-06-30 | 31-12-2020 | £466,912 Cash £-8,945,171 equity |