TRANSFORM MEDICAL GROUP (CS) LIMITED
TRANSFORM MEDICAL GROUP (CS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03228476, and its current status with Companies House is inactive. The company was incorporated on 23 July 1996 and lists its registered address as Sutton, United Kingdom. 1 shareholder is on record for TRANSFORM MEDICAL GROUP (CS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for TRANSFORM MEDICAL GROUP (CS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRANSFORM HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRANSFORM HOLDINGS LTD | 100% | Companies House |
Officers
5
No current officer appointment is recorded for TRANSFORM MEDICAL GROUP (CS) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRANSFORM MEDICAL GROUP (CS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRANSFORM MEDICAL GROUP (CS) LIMITED sits 2 levels below its ultimate parent, COVENANT HEALTHCARE LTD. The full chain up to COVENANT HEALTHCARE LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRANSFORM MEDICAL GROUP (CS) LIMITED's own shareholder record.
COVENANT HEALTHCARE LTD
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Frequently Asked Questions
Who owns TRANSFORM MEDICAL GROUP (CS) LIMITED?
One shareholder is currently on record for TRANSFORM MEDICAL GROUP (CS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANSFORM HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRANSFORM MEDICAL GROUP (CS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRANSFORM MEDICAL GROUP (CS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRANSFORM MEDICAL GROUP (CS) LIMITED have on record?
1 shareholder is shown on record for TRANSFORM MEDICAL GROUP (CS) LIMITED.
What is TRANSFORM MEDICAL GROUP (CS) LIMITED's company registration number?
TRANSFORM MEDICAL GROUP (CS) LIMITED's registration number is 03228476, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is TRANSFORM MEDICAL GROUP (CS) LIMITED still an active company?
TRANSFORM MEDICAL GROUP (CS) LIMITED's status on Companies House is listed as inactive, not currently active.
When was TRANSFORM MEDICAL GROUP (CS) LIMITED incorporated?
TRANSFORM MEDICAL GROUP (CS) LIMITED was incorporated on 23 July 1996, according to Companies House.
What is TRANSFORM MEDICAL GROUP (CS) LIMITED's registered address?
The registered address on file for TRANSFORM MEDICAL GROUP (CS) LIMITED is Sutton, United Kingdom.
What legal structure is TRANSFORM MEDICAL GROUP (CS) LIMITED registered as?
TRANSFORM MEDICAL GROUP (CS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSFORM MEDICAL GROUP (CS) LIMITED?
No current officer appointment is recorded for TRANSFORM MEDICAL GROUP (CS) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at TRANSFORM MEDICAL GROUP (CS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSFORM MEDICAL GROUP (CS) LIMITED have a parent company or subsidiaries?
TRANSFORM MEDICAL GROUP (CS) LIMITED sits 2 levels below its ultimate parent, COVENANT HEALTHCARE LTD.
Can Zavia monitor changes to TRANSFORM MEDICAL GROUP (CS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSFORM MEDICAL GROUP (CS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRANSFORM MEDICAL GROUP (CS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRANSFORM MEDICAL GROUP (CS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.