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Companies House/Poole/Company profile

TRANSFORMING CARE SOLUTIONS LIMITED

Active
11905261·incorporated 2019-03-26

TRANSFORMING CARE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 26 March 2019 at Companies House (number 11905261; OpenRegistry canonical ID GB-11905261-transforming-care-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-26
Registered Address
UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

TRANSFORMING CARE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Transforming Healthcare Group Limited (England reg. 11992123). Notified 2020-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Edward Green born 1990 resident in England, British national. Notified 2019-03-26. Ceased 2020-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Warren Glynn Richards born 1992 resident in England, British national. Notified 2019-03-26. Ceased 2020-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Stephen Green born 1949 resident in United Kingdom, British national. Notified 2020-04-17. Ceased 2020-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11905261.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.