TRANSFORMACTION CONSULTANCY LIMITED
Company is dissolved
General Information
NAME
TRANSFORMACTION CONSULTANCY LIMITED
COMPANY NUMBER
04794287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
10/06/2003
(21 years and 6 months old)
WEBSITE
http://brightercare.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FARNHAM
GU9 8HT
Telephone: 01372462111
TPS: No
Unit 5
Abbey Business Park
Monks Walk
FARNHAM
GU9 8HT
Telephone: 462111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY HOME HEALTH LIMITED | Active - Accounts Filed | View Report |
| TRANSFORMACTION CONSULTANCY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 19/12/2023 | New Accounts filed |
| 01/11/2023 | Andrew Malcolm Joseph Needham (923984545) has left the board |
Credit Risk Overview
Want to learn more about TRANSFORMACTION CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORMACTION CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORMACTION CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 19/12/2023 | New Accounts filed |
| 01/11/2023 | Andrew Malcolm Joseph Needham (923984545) has left the board |
| 01/11/2023 | New Board Member Cameron Young (931529859) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | Stephen Paul Clarke (908305842) has left the board |
| 21/08/2023 | New Board Member Mark Mercury Lucas Kanakis (931127398) Appointed |
| 28/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed |
| 29/08/2022 | John Patrick Cahill (928785373) has left the board |
| 05/07/2022 | Nicola Ward (919175718) has left the board |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 10/11/2021 | Gregory Leslie Minns (925702433) has left the board |
| 10/11/2021 | Gregory Leslie Minns (925702433) has left the board |
| 10/11/2021 | Gregory Leslie Minns (925702433) has left the board |
| 10/11/2021 | Gregory Leslie Minns (925702433) has left the board |
| 04/10/2021 | Nicholas John Yarrow (912747870) has left the board |
| 04/10/2021 | Stephen Martin Booty (922056980) has left the board |
| 04/10/2021 | New Board Member John Cahill (928785373) Appointed |
| 04/10/2021 | New Board Member Stephen Paul Clarke (908305842) Appointed |
| 14/05/2021 | New Accounts filed |
| 10/09/2020 | New Board Member Gregory Leslie Minns (925702433) Appointed |
| 12/08/2020 | Ilona Joanna Bartyzel (925115980) has left the board |
| 16/07/2020 | Sian Lynne Hammer (925384501) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 11/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Sian Lynne Hammer (925384501) Appointed |
| 05/03/2019 | New Board Member Ilona Joanna Bartyzel (925115980) Appointed |
| 19/01/2019 | New Accounts filed |
| 28/09/2018 | Andrew William Ewers (905765500) has left the board |
| 09/07/2018 | New Board Member Stephen Martin Booty (922056980) Appointed |
| 09/07/2018 | Change in Reg. Office |
| 09/07/2018 | New Board Member Andrew William Ewers (905765500) Appointed |
| 09/07/2018 | Martyn James Bridger (909074518) has left the board |
| 09/07/2018 | New Board Member Nicola Ward (919175718) Appointed |
| 09/07/2018 | Rasheeda Syed (919501319) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member Rasheeda Syed (919501319) Appointed |
| 18/02/2015 | Justin David Pannell (908821386) has left the board |
| 04/01/2015 | New Accounts filed |
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