TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
Overview
| Company Name | TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05358400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED located?
| Registered Office Address | 8 White Oak Square, London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Alistair Cunningham as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stewart William Small on Nov 25, 2024 | 2 pages | CH01 | ||
Appointment of Mr Stewart William Small as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty O'brien as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Director's details changed for Miss Kirsty O'brien on Jan 01, 2020 | 2 pages | CH01 | ||
Register(s) moved to registered office address 8 White Oak Square, London Road Swanley Kent BR8 7AG | 1 pages | AD04 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Alistair Martin Gillespie as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Director's details changed for Mr Robert Alistair Martin Gillespie on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Kirsty O'brien on Mar 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 137166280005 | ||||||||||
| BROOKING, David John | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | British | 170729550003 | |||||||||
| CUNNINGHAM, Kevin Alistair | Director | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | Scotland | British | 271263600001 | |||||||||
| JAMES, Christopher | Director | Boundary House 91/93 Charterhouse Street EC1M 6HR London First Floor United Kingdom | England | British | 146543930001 | |||||||||
| SMALL, Stewart William | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom | United Kingdom | British | 302497750001 | |||||||||
| PEREZ-LUNA, George | Secretary | c/o Newhospitals Ltd Level 1 Whiston Hospital Warrington Road L35 5DR Prescot Nightingale House Merseyside United Kingdom | 169964750001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian United Kingdom |
| 37914570001 | ||||||||||
| ARCHBOLD, Michael | Director | Copper Beech 5 Homewood GU6 7HS Cranleigh Surrey | British | 41071010002 | ||||||||||
| BUCKLEY, George Lawrence | Director | 350 Euston Road Regents Place NW1 3AX London 6th Floor | United Kingdom | English | 82088420001 | |||||||||
| CAMPBELL, Alastair John | Director | Euston Road NW1 3AX London 350 | United Kingdom | British | 138735100001 | |||||||||
| CHRISTIE, Roderick William | Director | Charterhouse Street EC1M 6HR London Boundary House 91-93 Uk | United Kingdom | British | 162361480001 | |||||||||
| CROUCH, Jennifer Louise | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | England | British | 199682550001 | |||||||||
| CROWTHER, Nicholas John Edward | Director | 9 The Park CH3 7AR Christleton Cheshire | United Kingdom | British | 103617880001 | |||||||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||||||
| GILLESPIE, Robert Alistair Martin | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | England | British | 241368930001 | |||||||||
| GRAHAM, John | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 116875070001 | |||||||||
| GREENSPAN, Daniel James | Director | Euston Road Regents Place NW1 3AX London 6th Floor 350 | Uk | British | 125130890001 | |||||||||
| HAAN, John Edward | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 155883810001 | |||||||||
| HARRIS, John David | Director | The Chilterns Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire | England | British | 174333200001 | |||||||||
| HUDSON, Michael John | Director | 24 Speedwell Drive CV7 7AU Balsall Common West Midlands | United Kingdom | British | 115717960001 | |||||||||
| JONES, Sion Laurence | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | English | 137554960001 | |||||||||
| O'BRIEN, Kirsty | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | Scotland | British | 191923490001 | |||||||||
| PEARCE, Glenn Sinclair | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | Scotland | British | 176131560002 | |||||||||
| ROSS, Michael Melville Brown | Director | 67 Granby Road SG1 4AS Old Stevenage Hertfordshire | Uk | British | 114386250001 | |||||||||
| SHEEHAN, Richard Keith | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 156423250001 | |||||||||
| SPENCER, Christopher Loraine | Director | 143 Shooters Hill Road Blackheath SE3 8UQ London | United Kingdom | British | 111123420001 | |||||||||
| WALKER, Kevin Vernon | Director | West One Forth Banks NE1 3PA Newcastle Upon Tyne Balfour Beatty Capital United Kingdom | United Kingdom | British | 139630220001 | |||||||||
| WILLS, Helen Margaret | Director | 2nd Floor Cavendish House Cross Street M33 7BU Manchester Balfour Beatty Capital United Kingdom | United Kingdom | British | 55913540002 | |||||||||
| REYNARD NOMINEES LIMITED | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 40850920001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 |
Who are the persons with significant control of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Education 2 Limited | Apr 06, 2016 | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Innisfree Secondary Partners 2 Llp | Apr 06, 2016 | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | No | ||||||||||
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Natures of Control
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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