THE TRANSFORMATION CLINIC (TTC) LTD
Overview
| Company Name | THE TRANSFORMATION CLINIC (TTC) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12622940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TRANSFORMATION CLINIC (TTC) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE TRANSFORMATION CLINIC (TTC) LTD located?
| Registered Office Address | 14 Meadow Drive Horringer IP29 5SB Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TRANSFORMATION CLINIC (TTC) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE TRANSFORMATION CLINIC (TTC) LTD?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for THE TRANSFORMATION CLINIC (TTC) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||||||
Termination of appointment of Stuart Alexander Brown as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Stuart Alexander Brown as a person with significant control on May 25, 2021 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2020
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of William Michael Nuttall as a director on Aug 18, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Yvonne Hague as a director on Aug 18, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Gent as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Malcolm Alexander Loudon as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jim Herrington as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Shaun Jawad Nakash as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Michael Nuttall as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Yvonne Hague as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE TRANSFORMATION CLINIC (TTC) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENT, Peter | Director | Meadow Drive Horringer IP29 5SB Bury St. Edmunds 14 England | Scotland | British | Director | 196704780001 | ||||
| HERRINGTON, Jim | Director | Meadow Drive Horringer IP29 5SB Bury St. Edmunds 14 England | England | British | Director | 270908240001 | ||||
| LOUDON, Malcolm Alexander | Director | Banavie PH33 7PB Fort William Oak Lodge Scotland | United Kingdom | British | Director | 223136850001 | ||||
| NAKASH, Shaun Jawad | Director | Meadow Drive Horringer IP29 5SB Bury St. Edmunds 14 England | England | British | Director | 270907920001 | ||||
| BROWN, Stuart Alexander | Director | Meadow Drive Horringer IP29 5SB Bury St. Edmunds 14 England | England | British | Company Director | 224009660001 | ||||
| HAGUE, Yvonne | Director | Meadow Drive Horringer IP29 5SB Bury St. Edmunds 14 England | England | British | Director | 79439430002 | ||||
| NUTTALL, William Michael | Director | Meadow Drive Horringer IP29 5SB Bury St. Edmunds 14 England | England | British | Director | 115361760001 |
Who are the persons with significant control of THE TRANSFORMATION CLINIC (TTC) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Alexander Brown | May 26, 2020 | Meadow Drive Horringer IP29 5SB Bury St. Edmunds 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0