The Governance RegisterEdition 2026 · Compiled 12th July 2026

Transform Medical Services Limited

Company 16036219 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number16036219
StatusActive
TypePrivate Limited Company
Incorporated23/10/2024
Address132 MANCHESTER ROAD, ROCHDALE, OL11 4JQ
Accounts next due23/07/2026
Accounts last made up-

Industry (SIC)

86210 - General medical practice activities

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Electiva Healthcare Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31
  • Y1 Capital LTD ceased 2024-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23

Officers (3)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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