TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 05366823
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 60,000 . The most likely internet sites of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED are www.transformschoolsnorthlanarkshireholdings.co.uk, and www.transform-schools-north-lanarkshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Transform Schools North Lanarkshire Holdings Limited is a Private Limited Company. The company registration number is 05366823. Transform Schools North Lanarkshire Holdings Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Transform Schools North Lanarkshire Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LTD is a Secretary of the company. BROOKING, David John is a Director of the company. CROUCH, Jennifer Louise is a Director of the company. O'BRIEN, Kirsty is a Director of the company. SHEEHAN, Richard Keith is a Director of the company. Secretary PEREZ-LUNA, George has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ARCHBOLD, Michael has been resigned. Director BUCKLEY, George Lawrence has been resigned. Director CAMPBELL, Alastair John has been resigned. Director CHRISTIE, Roderick William has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director GRAHAM, John has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HAAN, John Edward has been resigned. Director HARRIS, John David has been resigned. Director HUDSON, Michael John has been resigned. Director JONES, Sion Laurence has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. Director ROSS, Michael Melville Brown has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director WALKER, Kevin Vernon has been resigned. Director WILLS, Helen Margaret has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LTD
Appointed Date: 03 January 2013
Director
BROOKING, David John
Appointed Date: 26 August 2015
58 years old
Director
CROUCH, Jennifer Louise
Appointed Date: 18 August 2015
38 years old
Director
O'BRIEN, Kirsty
Appointed Date: 02 January 2015
43 years old
Director
SHEEHAN, Richard Keith
Appointed Date: 27 November 2006
50 years old

Resigned Directors

Secretary
PEREZ-LUNA, George
Resigned: 03 January 2013
Appointed Date: 18 June 2012
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 18 June 2012
Appointed Date: 16 February 2005
Director
ARCHBOLD, Michael
Resigned: 25 April 2006
Appointed Date: 17 February 2005
79 years old
Director
BUCKLEY, George Lawrence
Resigned: 01 February 2012
Appointed Date: 01 October 2010
60 years old
Director
CAMPBELL, Alastair John
Resigned: 21 May 2010
Appointed Date: 31 March 2010
56 years old
Director
CHRISTIE, Roderick William
Resigned: 05 August 2013
Appointed Date: 01 February 2012
67 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 12 December 2007
Appointed Date: 17 February 2005
65 years old
Director
FERNANDES, Milton Anthony
Resigned: 20 October 2008
Appointed Date: 12 December 2007
63 years old
Director
GRAHAM, John
Resigned: 26 August 2015
Appointed Date: 20 October 2008
72 years old
Director
GREENSPAN, Daniel James
Resigned: 01 October 2010
Appointed Date: 21 May 2010
50 years old
Director
HAAN, John Edward
Resigned: 02 January 2015
Appointed Date: 01 February 2012
47 years old
Director
HARRIS, John David
Resigned: 07 July 2006
Appointed Date: 17 February 2005
60 years old
Director
HUDSON, Michael John
Resigned: 11 August 2006
Appointed Date: 17 February 2005
78 years old
Director
JONES, Sion Laurence
Resigned: 18 August 2015
Appointed Date: 05 August 2013
51 years old
Director
REYNARD NOMINEES LIMITED
Resigned: 17 February 2005
Appointed Date: 16 February 2005
35 years old
Director
ROSS, Michael Melville Brown
Resigned: 15 January 2008
Appointed Date: 11 August 2006
82 years old
Director
SPENCER, Christopher Loraine
Resigned: 03 June 2009
Appointed Date: 25 April 2006
70 years old
Director
WALKER, Kevin Vernon
Resigned: 01 February 2012
Appointed Date: 23 June 2009
68 years old
Director
WILLS, Helen Margaret
Resigned: 31 March 2010
Appointed Date: 15 January 2008
60 years old
Director
TM COMPANY SERVICES LIMITED
Resigned: 17 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Equitix Education 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Innisfree Secondary Partners 2 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 May 2016
Group of companies' accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 60,000
30 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 16 February 2015
02 Oct 2015
Appointment of Ms Jennifer Louise Crouch as a director on 18 August 2015
...
... and 83 more events
08 Mar 2005
New director appointed
08 Mar 2005
New director appointed
08 Mar 2005
New director appointed
08 Mar 2005
New director appointed
16 Feb 2005
Incorporation

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Charges

8 June 2005
Debenture
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Beneficiaries
Description: Plant machinery chattels authorised investments receivables…

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