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Home > England & Wales Companies > TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
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

Company Overview

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
Company ID Number 04078756
Date formed 2000-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-09-22
Return next due 2024-10-06
Type of accounts GROUP
Last Datalog update: 2024-04-07 11:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
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Company Officers of TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HCP MANAGEMENT SERVICES LIMITED
 Company Secretary 2014-02-14
DAVID JOHN BROOKING
 Director 2017-09-30
RICHARD KEITH SHEEHAN
 Director 2006-11-27
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-25Change of details for Innisfree Schools (F2C) Limited as a person with significant control on 2017-09-11
2023-09-25CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-11-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROOKING
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-20AP01DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-08-16CH01Director's details changed for Mr Richard Keith Sheehan on 2010-11-29
2017-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-06AP01DIRECTOR APPOINTED MR DAVID JOHN BROOKING
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-19PSC02Notification of Innisfree Schools (F2C) Limited as a person with significant control on 2017-09-11
2017-09-19PSC09Withdrawal of a person with significant control statement on 2017-09-19
2017-04-03AP01DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WARD
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EDWARDS
2016-12-16AP01DIRECTOR APPOINTED MR JAMES WILLIAM WARD
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-18CH01Director's details changed for Mr Matthew James Edwards on 2016-03-18
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0122/09/15 ANNUAL RETURN FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 17/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-07AR0122/09/14 FULL LIST
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 22/08/2014
2014-02-24AP04CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED
2014-02-14TM02APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2013-12-04AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-16AR0122/09/13 FULL LIST
2013-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 8 WHITE OAK SQUARE WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG ENGLAND
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX UNITED KINGDOM
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER
2012-10-10AR0122/09/12 FULL LIST
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-27AR0122/09/11 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAWRENCE BUCKLEY / 26/09/2011
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX UNITED KINGDOM
2011-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM VICTORIA COURT BOOTH STREET STOKE ON TRENT STAFFORDSHIRE ST4 4AL
2010-11-02AP01DIRECTOR APPOINTED MR GEORGE LAWRENCE BUCKLEY
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
2010-09-28AR0122/09/10 FULL LIST
2010-09-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 22/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 22/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 22/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 22/09/2010
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2010-05-26AP01DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
2009-10-07AR0122/09/09 FULL LIST
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER
2009-07-31288aDIRECTOR APPOINTED KEVIN VERNON WALKER
2009-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES
2008-11-04288aDIRECTOR APPOINTED JOHN GRAHAM
2008-10-14363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2007-11-22363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-11-22288bDIRECTOR RESIGNED
2007-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-01-02288aNEW DIRECTOR APPOINTED
2006-10-24363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288bDIRECTOR RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2005-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-31363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-03-11288bDIRECTOR RESIGNED
2000-11-10New director appointed
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE EXECUTED BY THE COMPANY, TRANSFORM SCHOOLS (STOKE) LIMITED AND THE CHARGEE 2000-11-09 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
Trademarks
We have not found any records of TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE TRANSFORM SCHOOLS (STOKE) LIMITED 2000-11-04 Outstanding

We have found 1 mortgage charges which are owed to TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR8 7AG