Menna Overview
Here’s a quick overview of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED 👀 — a Swanley, Kent based business that started in 2005.
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
- Company statusactive
- Company No05358417
- Age21 years 9 months Incorporated 9 February 2005
- Officers5
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED is an active company incorporated on 9 February 2005 and based in Swanley, Kent. The company was registered 21 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
5 Months Ago on 21 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 21 May 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 12 May 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate secretary | 03 Jan 2013 | |
| BROOKING, David John | director | Jan 1967 | 26 Aug 2015 |
| CUNNINGHAM, Kevin Alistair | director | Jan 1982 | 19 Jan 2026 |
| JAMES, Christopher | director | Jan 1968 | 01 Oct 2018 |
| SMALL, Stewart William | director | Aug 1975 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transform Schools (North Lanarkshire) Holdings Limited | 06 Apr 2016 |
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ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WALKER, Kevin Vernon, REYNARD NOMINEES LIMITED are mutual persons.
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ROSS, Michael Melville Brown, WILLS, Helen Margaret are mutual persons.
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WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
DERBY HEALTHCARE PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, CROWTHER, Nicholas John Edward, SHEEHAN, Richard Keith are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BROOKING, David John, CROWTHER, Nicholas John Edward are mutual persons.
ASPIRE DEFENCE FINANCE PLC
BROOKING, David John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
CUNNINGHAM, Kevin Alistair, ARCHBOLD, Michael, CAMPBELL, Alastair John, SPENCER, Christopher Loraine are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
CUNNINGHAM, Kevin Alistair, CAMPBELL, Alastair John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
CUNNINGHAM, Kevin Alistair, ARCHBOLD, Michael, CAMPBELL, Alastair John, SPENCER, Christopher Loraine are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
CUNNINGHAM, Kevin Alistair, CAMPBELL, Alastair John are mutual persons.
VIRIDIS NOMINEE CO LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
E4I HOLDINGS LIMITED
CUNNINGHAM, Kevin Alistair, CHRISTIE, Roderick William, CROUCH, Jennifer Louise are mutual persons.
E4I SCHOOLS LIMITED
CUNNINGHAM, Kevin Alistair, CHRISTIE, Roderick William, CROUCH, Jennifer Louise are mutual persons.
STIRLING GATEWAY HC LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
STIRLING GATEWAY LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
JAMES, Christopher, CROWTHER, Nicholas John Edward, GRAHAM, John are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
SMALL, Stewart William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
SMALL, Stewart William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
SMALL, Stewart William are mutual persons.
ACP: NORTH HUB LIMITED
SMALL, Stewart William, PEARCE, Glenn Sinclair are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
ARCHBOLD, Michael, ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, REYNARD NOMINEES LIMITED are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
ARCHBOLD, Michael, CAMPBELL, Alastair John, SPENCER, Christopher Loraine, REYNARD NOMINEES LIMITED are mutual persons.
CONNECT M77/GSO PLC
CAMPBELL, Alastair John are mutual persons.
CONNECT PLUS (M25) ISSUER PLC
CAMPBELL, Alastair John are mutual persons.
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
CROUCH, Jennifer Louise are mutual persons.
THE LEARNING TRUST
CROWTHER, Nicholas John Edward are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
GRAHAM, John, SHEEHAN, Richard Keith are mutual persons.
GREATER GABBARD OFTO PLC
JONES, Sion Laurence are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
O'BRIEN, Kirsty are mutual persons.
COUNTYROUTE (A130) PLC.
O'BRIEN, Kirsty are mutual persons.
N PEARCE CATERING LTD
PEARCE, Glenn Sinclair are mutual persons.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
PEARCE, Glenn Sinclair are mutual persons.
HUB NORTH SCOTLAND (ALFORD) LIMITED
PEARCE, Glenn Sinclair are mutual persons.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
PEARCE, Glenn Sinclair are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
PEARCE, Glenn Sinclair are mutual persons.
LETCHWORTH GOLF TRUST LIMITED
ROSS, Michael Melville Brown are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
ROSS, Michael Melville Brown, WALKER, Kevin Vernon, REYNARD NOMINEES LIMITED are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
ROSS, Michael Melville Brown are mutual persons.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
ROSS, Michael Melville Brown are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
ROSS, Michael Melville Brown are mutual persons.
CONSORT HEALTHCARE (TAMESIDE) PLC
ROSS, Michael Melville Brown are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
ROSS, Michael Melville Brown are mutual persons.
ABERDEEN ENVIRONMENTAL SERVICES LIMITED
ROSS, Michael Melville Brown are mutual persons.
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
ROSS, Michael Melville Brown are mutual persons.
UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS)
REYNARD NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED 👀 — a Swanley, Kent based business that started in 2005.