Company Information for

TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

04078756

Private Limited Company

Active

About Transform Schools (stoke) Holdings Ltd

TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED was founded on 2000-09-22 and has its registered office in Swanley. The organisation's status is listed as "Active". Transform Schools (stoke) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

Legal Registered Office

8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8

Filing Information

Company Number	04078756
Date formed	2000-09-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2022
Account next due	31/03/2024
Latest filing return	22/09/2015
Filing return next due	20/10/2016
Type of accounts	GROUP

Last Datalog update:

2024-05-06 10:36:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Management Services Limited	Company Secretary		2014-02-14
David John Brooking	Director	INVESTMENT DIRECTOR	2017-09-30	UNITED KINGDOM
Richard Keith Sheehan	Director	INVESTMENT DIRECTOR	2006-11-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas John Edward Crowther	Director	2017-03-31	2017-09-30
James William Ward	Director	2016-12-16	2017-03-31
Matthew James Edwards	Director	2015-08-25	2016-12-16
John Graham	Director	2008-10-20	2015-08-25
Tm Company Services Limited	Nominated Secretary	2000-09-22	2014-02-14
George Lawrence Buckley	Director	2010-10-01	2013-04-30
Kevin Vernon Walker	Director	2009-06-23	2013-04-30
Daniel James Greenspan	Director	2010-04-28	2010-10-01
Helen Margaret Wills	Director	2006-08-11	2010-04-28
Christopher Loraine Spencer	Director	2006-04-25	2009-06-03
Milton Anthony Fernandes	Director	2007-12-12	2008-10-20
Nicholas John Edward Crowther	Director	2005-02-21	2007-12-12
Michael John Hudson	Director	2004-02-23	2006-08-11
Ian Kenneth Rylatt	Director	2002-07-22	2006-08-11
John David Harris	Director	2000-10-26	2006-07-07
Michael Archbold	Director	2000-10-26	2006-04-25
Andrea Finegan	Director	2002-09-25	2005-02-21
Milton Anthony Fernandes	Director	2001-10-01	2004-09-17
Matthew James Webber	Director	2000-10-26	2002-09-25
Anthony Leon Philip Rabin	Director	2000-10-26	2002-07-22
Reynard Nominees Limited	Nominated Director	2000-09-22	2000-10-26
Tm Company Services Limited	Nominated Director	2000-09-22	2000-10-26

Related Directorships for Hcp Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Management Services Limited	PFI CAMDEN (HOLDINGS) LIMITED	Company Secretary	2018-05-02	CURRENT	2006-03-22	Liquidation
Hcp Management Services Limited	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Company Secretary	2018-05-02	CURRENT	2001-04-18	Liquidation
Hcp Management Services Limited	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	GLASGOW LEARNING QUARTER LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	AGP (2) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-05	Active
Hcp Management Services Limited	AGP HOLDINGS (1) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-01	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-18	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-19	Active
Hcp Management Services Limited	EASTBURY PARK LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	EASTBURY PARK (HOLDINGS) LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	UK HIGHWAYS LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	UK HIGHWAYS MANAGEMENT SERVICES LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	PKA WLWF HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	ANNO 2017 JOINT HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-20	Active
Hcp Management Services Limited	PFA NEPTUNE HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	BYWEST (HOLDINGS) LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-22	Active
Hcp Management Services Limited	BYCENTRAL LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BYWEST LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-25	Active
Hcp Management Services Limited	BYCENTRAL HOLDINGS LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BY CHELMER (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-29	Active
Hcp Management Services Limited	BY NOM LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-30	Active
Hcp Management Services Limited	BYNORTH LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	BYNORTH (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	FIREBOLT RB HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	2016-09-19	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	2004-02-18	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS LIMITED	Company Secretary	2016-09-01	CURRENT	2003-05-18	Active
Hcp Management Services Limited	CHAPTRE HOLDINGS LIMITED	Company Secretary	2016-08-10	CURRENT	2015-12-11	Active
Hcp Management Services Limited	CHAPTRE FINANCE PLC	Company Secretary	2016-08-10	CURRENT	2015-12-23	Active
Hcp Management Services Limited	MGT TEESSIDE LIMITED	Company Secretary	2016-08-10	CURRENT	2008-04-23	Active
Hcp Management Services Limited	ELLENBROOK HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-12	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-16	Active
Hcp Management Services Limited	ELLENBROOK DEVELOPMENTS PLC	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Company Secretary	2015-02-17	CURRENT	2006-12-12	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	QED (LEEDS) HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2003-12-19	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2005-02-03	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-18	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-17	Active
Hcp Management Services Limited	AFFINITY (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	AFFINITY (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	QED (CLACTON) HOLDINGS LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	QED (CLACTON) LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	ACADEMY SERVICES (TENDRING) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active
Hcp Management Services Limited	ACADEMY SERVICES (HOLDINGS) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active

Related Directorships for David John Brooking

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Brooking	TRANSFORM SCHOOLS (STOKE) LIMITED	Director	2017-09-30	CURRENT	2000-09-22	Active
David John Brooking	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2016-05-23	CURRENT	1997-11-07	Active
David John Brooking	MERIDIAN HOSPITAL COMPANY PLC	Director	2016-05-23	CURRENT	1997-11-07	Active

Related Directorships for Richard Keith Sheehan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Keith Sheehan	PROSPECT HEALTHCARE (READING) LIMITED	Director	2016-04-19	CURRENT	1999-07-19	Active
Richard Keith Sheehan	PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2001-01-30	Active
Richard Keith Sheehan	BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED	Director	2014-02-11	CURRENT	2003-01-23	Active
Richard Keith Sheehan	BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED	Director	2014-02-11	CURRENT	1999-10-14	Active
Richard Keith Sheehan	BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	1999-10-14	Active
Richard Keith Sheehan	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED	Director	2012-02-27	CURRENT	1997-02-27	Active
Richard Keith Sheehan	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED	Director	2012-02-27	CURRENT	1997-08-28	Active
Richard Keith Sheehan	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED	Director	2012-02-27	CURRENT	2001-06-04	Active
Richard Keith Sheehan	HANFORD WASTE SERVICES HOLDINGS LIMITED	Director	2011-01-24	CURRENT	2007-06-14	Active
Richard Keith Sheehan	WOLVERHAMPTON WASTE SERVICES LIMITED	Director	2011-01-24	CURRENT	1994-08-12	Active
Richard Keith Sheehan	HANFORD WASTE SERVICES LIMITED	Director	2011-01-24	CURRENT	1994-07-26	Active
Richard Keith Sheehan	DUDLEY WASTE SERVICES LIMITED	Director	2011-01-24	CURRENT	1994-08-12	Active
Richard Keith Sheehan	DERBY HEALTHCARE (HOLDINGS) LIMITED	Director	2010-10-21	CURRENT	2003-02-11	Active
Richard Keith Sheehan	DERBY HEALTHCARE NOMINEE LIMITED	Director	2010-10-21	CURRENT	2003-02-14	Active
Richard Keith Sheehan	DERBY HEALTHCARE PLC	Director	2010-10-21	CURRENT	2003-02-17	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2006-11-27	CURRENT	2005-02-09	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED	Director	2006-11-27	CURRENT	2005-02-09	Active