TRANSFORM MY HEALTH LIMITED

14546044
Active Plymouth

Specialists medical practice activities

5 employees website.com
Healthcare and wellbeing Specialists medical practice activities
T

TRANSFORM MY HEALTH LIMITED

14546044

Specialists medical practice activities

Founded 16 Dec 2022 Active Plymouth, United Kingdom 5 employees website.com
Healthcare and wellbeing Specialists medical practice activities
Accounts Submitted 25 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 17 Jan 2026 Next due 29 Dec 2026 6 months remaining
Net assets £100 £494 2025 year on year
Total assets £34K £13K 2025 year on year
Total Liabilities £34K £13K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TRANSFORM MY HEALTH LIMITED (14546044), an active healthcare and wellbeing company based in Plymouth, United Kingdom. Incorporated 16 Dec 2022. Specialists medical practice activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £494.00 (-83%)

Total Liabilities

£34.18k

Increased by £13.15k (+63%)

Turnover

N/A

Employees

5

Debt Ratio

100%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andrew James LudmanDirectorBritishUnited Kingdom4816 Dec 2022Active
Benjamin Thomas DyerDirectorBritishEngland4316 Dec 2022Active
Nicholas Gilmore BellengerDirectorBritishUnited Kingdom5616 Dec 2022Active

Shareholders

Shareholders (3)

Exeter Heart Holdings Limited
50.0%
50
Exeter Heart Holdings Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Benjamin Thomas Dyer

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

TRANSFORM MY HEALTH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 31 May 2025
17 Jan 2026Confirmation StatementConfirmation statement made on 15 Dec 2025 with updates
14 Apr 2025Persons With Significant ControlCessation of Benjamin Thomas Dyer as a person with significant control on 4 Apr 2025
14 Apr 2025OfficersAppointment of Dr Matthew John Lovell as director on 4 Apr 2025
14 Apr 2025Persons With Significant ControlChange to Exeter Heart Holdings Limited as a person with significant control on 4 Apr 2025
25 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

17 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with updates

14 Apr 2025 Persons With Significant Control

Cessation of Benjamin Thomas Dyer as a person with significant control on 4 Apr 2025

14 Apr 2025 Officers

Appointment of Dr Matthew John Lovell as director on 4 Apr 2025

14 Apr 2025 Persons With Significant Control

Change to Exeter Heart Holdings Limited as a person with significant control on 4 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 25 Feb 2026

Confirmation statement made on 15 Dec 2025 with updates

4 months ago on 17 Jan 2026

Cessation of Benjamin Thomas Dyer as a person with significant control on 4 Apr 2025

1 years ago on 14 Apr 2025

Appointment of Dr Matthew John Lovell as director on 4 Apr 2025

1 years ago on 14 Apr 2025

Change to Exeter Heart Holdings Limited as a person with significant control on 4 Apr 2025

1 years ago on 14 Apr 2025