Company Information for

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED

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

Company Registration Number

05358417

Private Limited Company

Active

About Transform Schools (north Lanarkshire) Ltd

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED was founded on 2005-02-09 and has its registered office in Swanley. The organisation's status is listed as "Active". Transform Schools (north Lanarkshire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED

Legal Registered Office

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

Filing Information

Company Number	05358417
Date formed	2005-02-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/02/2016
Filing return next due	09/03/2017
Type of accounts	FULL

Last Datalog update:

2024-06-06 06:32:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Social Infrastructure (uk) Ltd	Company Secretary		2013-01-03
David John Brooking	Director	INVESTMENT DIRECTOR	2015-08-26	UNITED KINGDOM
Robert Alistair Martin Gillespie	Director	FINANCIAL CONTROLLER	2017-08-18	ENGLAND
Kirsty O'brien	Director	OPERATIONS MANAGER	2015-01-02	UNITED KINGDOM
Richard Keith Sheehan	Director	INVESTMENT DIRECTOR	2006-11-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jennifer Louise Crouch	Director	2015-08-18	2017-08-18
David John Brooking	Director	2015-08-26	2015-08-26
John Graham	Director	2008-10-20	2015-08-26
Sion Laurence Jones	Director	2013-08-05	2015-08-18
John Edward Haan	Director	2012-02-01	2015-01-02
Roderick William Christie	Director	2012-02-01	2013-08-05
George Perez-luna	Company Secretary	2012-06-18	2013-01-03
Tm Company Services Limited	Company Secretary	2005-02-09	2012-06-18
George Lawrence Buckley	Director	2010-10-01	2012-02-01
Kevin Vernon Walker	Director	2009-06-23	2012-02-01
Daniel James Greenspan	Director	2010-05-21	2010-10-01
Alastair John Campbell	Director	2010-03-31	2010-05-21
Helen Margaret Wills	Director	2008-01-15	2010-03-31
Christopher Loraine Spencer	Director	2006-04-25	2009-06-03
Milton Anthony Fernandes	Director	2007-12-12	2008-10-20
Michael Melville Brown Ross	Director	2006-08-11	2008-01-15
Nicholas John Edward Crowther	Director	2005-02-17	2007-12-12
Michael John Hudson	Director	2005-02-17	2006-08-11
John David Harris	Director	2005-02-17	2006-07-07
Michael Archbold	Director	2005-02-17	2006-04-25
Reynard Nominees Limited	Director	2005-02-09	2005-02-17
Tm Company Services Limited	Director	2005-02-09	2005-02-17

Related Directorships for David John Brooking

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	HEALTH (PEMBURY) LIMITED	Director	2016-04-30	CURRENT	2004-12-09	Active
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2003-04-11	Active
David John Brooking	ASPIRE DEFENCE FINANCE PLC	Director	2016-04-28	CURRENT	2006-02-07	Active
David John Brooking	ASPIRE DEFENCE LIMITED	Director	2016-04-28	CURRENT	2005-09-23	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-16	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Director	2014-01-29	CURRENT	2000-02-17	Active
David John Brooking	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Director	2014-01-29	CURRENT	2000-02-17	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Director	2012-11-29	CURRENT	2003-04-07	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Director	2012-11-29	CURRENT	1998-02-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Director	2012-11-29	CURRENT	2004-08-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Director	2012-11-29	CURRENT	1998-02-11	Active
David John Brooking	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-03	Active
David John Brooking	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-02	Active
David John Brooking	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	ACADEMY SERVICES (TENDRING) LIMITED	Director	2012-07-17	CURRENT	2001-05-16	Active
David John Brooking	ACADEMY SERVICES (HOLDINGS) LIMITED	Director	2012-07-17	CURRENT	2001-05-16	Active
David John Brooking	QED (CLACTON) HOLDINGS LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
David John Brooking	QED (CLACTON) LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
David John Brooking	OCTAGON HEALTHCARE LIMITED	Director	2012-07-03	CURRENT	1995-10-12	Active
David John Brooking	OCTAGON HEALTHCARE FUNDING PLC	Director	2012-07-03	CURRENT	2003-08-18	Active
David John Brooking	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2012-07-03	CURRENT	1997-05-09	Active
David John Brooking	OCTAGON HEALTHCARE GROUP LIMITED	Director	2012-07-03	CURRENT	2003-07-09	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC	Director	2012-06-28	CURRENT	2005-11-02	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active

Related Directorships for Robert Alistair Martin Gillespie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Alistair Martin Gillespie	AGHOCO 1063 LIMITED	Director	2018-05-09	CURRENT	2011-08-19	Active
Robert Alistair Martin Gillespie	STAG PCT (PROJECTCO) LIMITED	Director	2018-04-26	CURRENT	2008-04-23	Active
Robert Alistair Martin Gillespie	STAG PCT (HOLDCO) LIMITED	Director	2018-04-25	CURRENT	2008-04-23	Active
Robert Alistair Martin Gillespie	LIFT INVESTMENTS LIMITED	Director	2018-04-24	CURRENT	2004-06-22	Active
Robert Alistair Martin Gillespie	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Director	2017-08-18	CURRENT	2005-02-09	Active
Robert Alistair Martin Gillespie	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Director	2017-08-18	CURRENT	2005-02-16	Active
Robert Alistair Martin Gillespie	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2017-08-18	CURRENT	2005-02-09	Active

Related Directorships for Kirsty O'brien

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kirsty O'brien	ALPHA SCHOOLS (HIGHLAND) PROJECT PLC	Director	2018-06-20	CURRENT	2005-07-22	Active
Kirsty O'brien	ALPHA SCHOOLS (HIGHLAND) LIMITED	Director	2018-06-20	CURRENT	2005-07-15	Active
Kirsty O'brien	ASH HOLDCO 2 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Kirsty O'brien	EQUITIX ASH HOLDCO 4 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Kirsty O'brien	ASH HOLDCO 3 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Kirsty O'brien	ASH HOLDCO 1 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Kirsty O'brien	HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Director	2018-03-09	CURRENT	2017-08-22	Active
Kirsty O'brien	HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2017-08-10	Active
Kirsty O'brien	EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active - Proposal to Strike off
Kirsty O'brien	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Director	2017-01-19	CURRENT	2015-12-22	Active
Kirsty O'brien	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Director	2017-01-19	CURRENT	2016-04-19	Active
Kirsty O'brien	HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Director	2017-01-19	CURRENT	2015-08-17	Active
Kirsty O'brien	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Director	2017-01-19	CURRENT	2016-04-15	Active
Kirsty O'brien	HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Director	2017-01-19	CURRENT	2015-07-10	Active
Kirsty O'brien	GT EQUITIX INVERNESS LIMITED	Director	2016-12-06	CURRENT	2013-02-05	Active
Kirsty O'brien	GT EQUITIX INVERNESS HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2013-02-05	Active
Kirsty O'brien	HUB NORTH SCOTLAND (I&F) LIMITED	Director	2016-11-24	CURRENT	2015-11-27	Active
Kirsty O'brien	HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Director	2016-11-24	CURRENT	2015-11-11	Active
Kirsty O'brien	HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2016-09-02	Active
Kirsty O'brien	HUB NORTH SCOTLAND (FWT) LIMITED	Director	2016-05-05	CURRENT	2013-02-05	Active
Kirsty O'brien	HUB NORTH SCOTLAND (ALFORD) LIMITED	Director	2016-05-05	CURRENT	2013-11-01	Active
Kirsty O'brien	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Director	2016-05-05	CURRENT	2015-02-16	Active
Kirsty O'brien	HUB NORTH SCOTLAND (ANDERSON) LIMITED	Director	2016-05-05	CURRENT	2015-02-16	Active
Kirsty O'brien	HUB NORTH SCOTLAND (O&C) LIMITED	Director	2016-05-05	CURRENT	2015-08-19	Active
Kirsty O'brien	HUB NORTH SCOTLAND LIMITED	Director	2016-05-05	CURRENT	2010-12-21	Active
Kirsty O'brien	ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED	Director	2016-05-05	CURRENT	2011-05-26	Active
Kirsty O'brien	HUB NORTH SCOTLAND (WICK) LIMITED	Director	2016-05-05	CURRENT	2014-02-06	Active
Kirsty O'brien	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2016-03-17	CURRENT	1998-07-08	Active
Kirsty O'brien	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2016-03-17	CURRENT	1998-07-08	Active
Kirsty O'brien	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2016-03-17	CURRENT	2007-03-26	Active
Kirsty O'brien	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Director	2016-03-17	CURRENT	2007-03-26	Active
Kirsty O'brien	CFS NEWHAM LIMITED	Director	2015-11-25	CURRENT	2006-06-21	Active
Kirsty O'brien	HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED	Director	2015-11-09	CURRENT	2000-04-14	Active
Kirsty O'brien	HEALTHCARE SUPPORT (NEWHAM) LIMITED	Director	2015-11-09	CURRENT	2000-04-14	Active
Kirsty O'brien	CURRIE & BROWN EQUITIX LIMITED	Director	2015-08-17	CURRENT	2013-12-05	Active
Kirsty O'brien	SCOTIA WATER DALMUIR (HOLDINGS) LIMITED	Director	2015-06-03	CURRENT	1999-03-04	Active
Kirsty O'brien	SCOTIA WATER DALMUIR LIMITED	Director	2015-06-03	CURRENT	1999-03-04	Active
Kirsty O'brien	BARNSLEY SPV TWO LIMITED	Director	2015-03-25	CURRENT	2010-02-02	Active
Kirsty O'brien	BARNSLEY PARTNERSHIP FOR LEARNING LIMITED	Director	2015-03-25	CURRENT	2009-03-11	Active
Kirsty O'brien	BARNSLEY SPV ONE LIMITED	Director	2015-03-25	CURRENT	2009-03-13	Active
Kirsty O'brien	BARNSLEY HOLDCO TWO LIMITED	Director	2015-03-25	CURRENT	2010-02-02	Active
Kirsty O'brien	BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED	Director	2015-03-25	CURRENT	2010-09-07	Active
Kirsty O'brien	BARNSLEY HOLDCO ONE LIMITED	Director	2015-03-25	CURRENT	2009-03-12	Active
Kirsty O'brien	BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2015-03-25	CURRENT	2009-03-11	Active
Kirsty O'brien	BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED	Director	2015-03-25	CURRENT	2010-02-02	Active
Kirsty O'brien	BARNSLEY HOLDCO THREE LIMITED	Director	2015-03-25	CURRENT	2010-09-07	Active
Kirsty O'brien	BARNSLEY SPV THREE LIMITED	Director	2015-03-25	CURRENT	2010-09-07	Active
Kirsty O'brien	WELLAND BIO POWER LIMITED	Director	2015-03-13	CURRENT	2012-12-19	Active
Kirsty O'brien	PEBBLEHALL BIO POWER LIMITED	Director	2015-03-13	CURRENT	2014-08-19	Active
Kirsty O'brien	TPFL HOLD CO LIMITED	Director	2015-02-27	CURRENT	2010-06-29	Active
Kirsty O'brien	THAMES PARTNERSHIP FOR LEARNING LIMITED	Director	2015-02-27	CURRENT	2010-06-29	Active
Kirsty O'brien	TPFL PSP ONE LIMITED	Director	2015-02-27	CURRENT	2010-06-29	Active
Kirsty O'brien	TPFL PSP TWO LIMITED	Director	2015-02-27	CURRENT	2010-06-29	Active
Kirsty O'brien	TPFL PROJECT CO LIMITED	Director	2015-02-27	CURRENT	2010-06-29	Active
Kirsty O'brien	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Director	2015-01-02	CURRENT	2005-02-09	Active
Kirsty O'brien	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Director	2015-01-02	CURRENT	2005-02-16	Active
Kirsty O'brien	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2015-01-02	CURRENT	2005-02-09	Active
Kirsty O'brien	E4I SCHOOLS LIMITED	Director	2014-10-15	CURRENT	2008-05-12	Active
Kirsty O'brien	E4I HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2008-05-12	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 (STOKE) HOLDINGS LIMITED	Director	2006-11-27	CURRENT	2000-09-22	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2006-11-27	CURRENT	2005-02-09	Active