TRANSFORM NE
Overview
| Company Name | TRANSFORM NE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06131576 |
| 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 NE?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is TRANSFORM NE located?
| Registered Office Address | Top Club Manor Road NE37 3BD Washington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSFORM NE?
| Company Name | From | Until |
|---|---|---|
| BETHSHAN (NORTH EAST) | Jun 15, 2016 | Jun 15, 2016 |
| BETHSHAN PENTECOSTAL CHURCH | Mar 11, 2008 | Mar 11, 2008 |
| METRO CHURCH INTERNATIONAL | Feb 28, 2007 | Feb 28, 2007 |
What are the latest accounts for TRANSFORM NE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRANSFORM NE?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for TRANSFORM NE?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed bethshan (north east)\certificate issued on 23/11/23 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Director's details changed for Dr Timothy Peter Dunnett on Oct 16, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Nathan Anderson as a secretary on Oct 16, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Dr Timothy Peter Dunnett as a secretary on Oct 16, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nathan Peter Anderson as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew John Davies as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Joseph Spelman as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen James Burton as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Ruth Lydia Faulkner as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Bernice Browne as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nathan Peter Anderson as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Mr Nathan Anderson on Feb 11, 2022 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TRANSFORM NE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNETT, Timothy Peter, Dr | Secretary | Manor Road NE37 3BD Washington Top Club England | 315244450001 | |||||||
| BROWNE, Bernice | Director | Manor Road NE37 3BD Washington Top Club England | United Kingdom | British | Pharmacist | 265438590001 | ||||
| DAVIES, Andrew John | Director | Manor Road NE37 3BD Washington Top Club England | Isle Of Man | British | Physician | 312665420001 | ||||
| DUNNETT, Timothy Peter, Dr | Director | Manor Road NE37 3BD Washington Top Club England | United Kingdom | British | Medical Doctor | 128454390002 | ||||
| FAULKNER, Ruth Lydia, Dr | Director | Manor Road NE37 3BD Washington Top Club England | United Kingdom | British | General Practitioner (Gp) | 311836950001 | ||||
| TODD, Warren Cormick | Director | Manor Road NE37 3BD Washington Top Club England | United Kingdom | British | Pharmacist | 172387770001 | ||||
| ANDERSON, Nathan | Secretary | Mill Bank L13 0BN Liverpool 53 England | 238376970001 | |||||||
| DAVIES, Sandra Ruth | Secretary | Park Road SR2 8HR Sunderland Park Road Church Tyne & Wear | British | Housewife | 119997980002 | |||||
| HALLAM, Christopher Alwyn | Secretary | 10 The Common Quarndon DE22 5JY Derby Derbyshire | British | Chartered Secretary | 4924520001 | |||||
| ANDERSON, Nathan Peter | Director | Manor Road NE37 3BD Washington Top Club England | United Kingdom | British | Finance Manager | 298151770001 | ||||
| APATA, Motunrayo Abike | Director | 3 Kidd Place SE2 8HG Charlton Greenwich | Nigerian | Solicitor | 97176210001 | |||||
| BLANSHARD, John | Director | 31 Chadderton Drive NE5 1EL Newcastle Upon Tyne Tyne & Wear | British | Manager | 119998370001 | |||||
| BURTON, Stephen James | Director | Manor Road NE37 3BD Washington Top Club England | United Kingdom | British | Teacher | 190074070001 | ||||
| DAVIES, Sandra Ruth | Director | Manor Road NE37 3BD Washington The Hopespring Centre Tyne And Wear England | England | British | Housewife | 119997980002 | ||||
| HALLAM, Christopher Alwyn | Director | 10 The Common Quarndon DE22 5JY Derby Derbyshire | England | British | Chartered Secretary | 4924520001 | ||||
| KUWAS, Guido | Director | 34 Stanley Street DH5 8BB Houghton Le Spring Tyne & Wear | British Dutch | Accountant | 119998240001 | |||||
| MARSHALL, Stephen Francis | Director | 92 High Lane West West Hallam DE7 6HQ Ilkeston Derbyshire | England | British | Solicitor | 57583960001 | ||||
| MCROY, Brian | Director | 1 Marsdon Way SR7 7WX Seaham County Durham | British | Surveyor | 119998100001 | |||||
| POTLA, Sudheera | Director | Park Road SR2 8HR Sunderland Park Road Church Tyne & Wear United Kingdom | United Kingdom | Indian | Sales Support Adviser | 171381140001 | ||||
| SPELMAN, Daniel Joseph | Director | Manor Road NE37 3BD Washington Top Club England | England | British | Data Analyst | 190074880002 | ||||
| STOCKS, Daniel Anthony, Dr | Director | Hedley NE43 7SW Stocksfield High Meadow House Northumberland United Kingdom | England | British | Dentist | 135723250002 |
What are the latest statements on persons with significant control for TRANSFORM NE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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