TRANSFORMACTION CONSULTANCY LIMITED
Overview
| Company Name | TRANSFORMACTION CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04794287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORMACTION CONSULTANCY LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is TRANSFORMACTION CONSULTANCY LIMITED located?
| Registered Office Address | Unit 5 Abbey Business Park Monks Walk GU9 8HT Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSFORMACTION CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for TRANSFORMACTION CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Mr Cameron Young as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Mr Andrew Malcolm Joseph Needham as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Patrick Cahill as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Ward as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of Gregory Leslie Minns as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stephen Paul Clarke as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Cahill as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Yarrow as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Martin Booty as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 7 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TRANSFORMACTION CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Cameron | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 315298590001 | |||||
| BRIDGER, Martyn James | Secretary | Avonmor Mews Portsmouth Road GU23 6EQ Ripley 9 Surrey United Kingdom | British | 90745180002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BARTYZEL, Ilona Joanna | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | Polish,British | 251159800001 | |||||
| BOOTY, Stephen Martin | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | United Kingdom | British | 220569800001 | |||||
| BRIDGER, Martyn James | Director | Avonmor Mews Portsmouth Road GU23 6EQ Ripley 9 Surrey United Kingdom | United Kingdom | British | 90745180002 | |||||
| CAHILL, John Patrick | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 287853730001 | |||||
| CLARKE, Stephen Paul | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 83058420001 | |||||
| EWERS, Andrew William | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 57655000001 | |||||
| HAMMER, Sian Lynne | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 253845010001 | |||||
| KANAKIS, Mark Mercury Lucas | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | Australian | 311273980001 | |||||
| MINNS, Gregory Leslie | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 257024330001 | |||||
| MINNS, Gregory Leslie | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 257024330001 | |||||
| NEEDHAM, Andrew Malcolm Joseph | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 239845450001 | |||||
| PANNELL, Justin David | Director | 7 Aran Heights HP8 4DZ Chalfont St. Giles Buckinghamshire | England | British | 88213860001 | |||||
| SYED, Rasheeda | Director | 115 Epsom Road GU1 2LE Guildford 1 Pinewood House Surrey England | England | British | 195013190001 | |||||
| WARD, Nicola | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | United Kingdom | British | 191757180001 | |||||
| YARROW, Nicholas John | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 127478700001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of TRANSFORMACTION CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Home Health Limited | Jun 28, 2018 | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martyn James Bridger | Apr 06, 2016 | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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