Introduction
Watch Company
T
TRANSFORM HEALTH LIMITED
TRANSFORM HEALTH LIMITED is an active company incorporated on 25 October 2021 with the registered office located in Exeter. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. TRANSFORM HEALTH LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13702376
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Melrose House Pynes Hill Rydon Lane Exeter, EX2 5AZ,
Previous Addresses
2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom
From: 25 October 2021To: 24 October 2025
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARNE, Roger Percy
ActivePynes Hill, ExeterEX2 5AZ
Born June 1957
Director
Appointed 31 Dec 2023
CARNE, Roger Percy
Pynes Hill, ExeterEX2 5AZ
Born June 1957
Director
31 Dec 2023
Active
DAVEY, Melissa
ActivePynes Hill, ExeterEX2 5AZ
Born June 1972
Director
Appointed 31 Dec 2023
DAVEY, Melissa
Pynes Hill, ExeterEX2 5AZ
Born June 1972
Director
31 Dec 2023
Active
DAVEY, Neil
ActivePynes Hill, ExeterEX2 5AZ
Born July 1970
Director
Appointed 25 Oct 2021
DAVEY, Neil
Pynes Hill, ExeterEX2 5AZ
Born July 1970
Director
25 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neil Davey
ActiveWindmill Lane, Ottery St. MaryEX11 1JP
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Neil Davey
Windmill Lane, Ottery St. MaryEX11 1JP
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Active
Filing History
17
Description
Type
Date Filed
Document
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2024
24 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2023