TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
Active - Accounts Filed
General Information
NAME
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
COMPANY NUMBER
05358471
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/02/2005
(19 years and 10 months old)
WEBSITE
www.transformschools.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 26/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 13/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC?
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 TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC?
Purchase the company report or an
Annual Subscription
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Want to learn more about TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC?
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 |
|---|---|---|---|---|
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 03/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
26/08/2015 - Present (9 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 98 Past: 6 |
View Report |
|
19/11/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 26/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 13/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 10/05/2021 | New Company Secretary VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 26/04/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | Richard Keith Sheehan (915642325) has left the board |
| 17/10/2018 | New Board Member Christopher James (914654393) Appointed |
| 27/08/2018 | Richard Keith Sheehan (911777624) has left the board |
| 27/08/2018 | New Board Member Richard Keith Sheehan (915642325) Appointed |
| 18/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Robert Alistair Martin Gillespie (924136893) Appointed |
| 25/10/2017 | Jennifer Louise Crouch (919968255) has left the board |
| 12/05/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 13/10/2015 | David John Brooking (920144279) has left the board |
| 13/10/2015 | New Board Member David John Brooking (917072955) Appointed |
| 05/10/2015 | New Board Member David John Brooking (920144279) Appointed |
| 05/10/2015 | Sion Laurence Jones (913755496) has left the board |
| 05/10/2015 | John Graham (911687507) has left the board |
| 05/10/2015 | New Board Member Jennifer Louise Crouch (919968255) Appointed |
| 19/05/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 13/01/2015 | John Edward Haan (915588381) has left the board |
| 13/01/2015 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 13/05/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 09/08/2013 | Roderick William Christie (916236148) has left the board |
| 09/08/2013 | New Board Member Sion Laurence Jones (913755496) Appointed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 07/01/2013 | George Perez-Luna (916996497) has left the board |
| 07/01/2013 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LTD (917470391) Appointed |
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