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Here’s a quick overview of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC 👀 — a Swanley, Kent based business that started in 2005.
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
- Company statusactive
- Company No05358471
- Age20 years 6 months Incorporated 9 February 2005
- Officers5
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC is an active company incorporated on 9 February 2005 and based in Swanley, Kent. The company was registered 20 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 14 May 2025
Confirmation Statement With No Updates
6 Months Ago on 11 Feb 2025
Change Person Director Company With Change Date
9 Months Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 May 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 May 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Feb 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 03 May 2019
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 |
| JAMES, Christopher | director | Jan 1968 | 01 Oct 2018 |
| PEARCE, Glenn Sinclair | director | Jun 1972 | 15 Mar 2021 |
| 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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PEARCE, Glenn Sinclair are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
PEARCE, Glenn Sinclair are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
PEARCE, Glenn Sinclair are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
PEARCE, Glenn Sinclair are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
PEARCE, Glenn Sinclair are mutual persons.
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
SMALL, Stewart William are mutual persons.
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
SMALL, Stewart William are mutual persons.
HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED
SMALL, Stewart William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
SMALL, Stewart William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
SMALL, Stewart William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) 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.5) LIMITED
SMALL, Stewart William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
SMALL, Stewart William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
SMALL, Stewart William are mutual persons.
ASH HOLDCO 1 LIMITED
SMALL, Stewart William are mutual persons.
ASH HOLDCO 2 LIMITED
SMALL, Stewart William are mutual persons.
ASH HOLDCO 3 LIMITED
SMALL, Stewart William are mutual persons.
EQUITIX ASH HOLDCO 4 LIMITED
SMALL, Stewart William 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 (EDINBURGH ROYAL INFIRMARY) LIMITED
ARCHBOLD, Michael, CAMPBELL, Alastair John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
ARCHBOLD, Michael, CAMPBELL, Alastair John are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
ARCHBOLD, Michael, CAMPBELL, Alastair John, REYNARD NOMINEES LIMITED are mutual persons.
CONNECT PLUS (M25) ISSUER PLC
CAMPBELL, Alastair John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
CAMPBELL, Alastair John, SPENCER, Christopher Loraine are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
CAMPBELL, Alastair John, SPENCER, Christopher Loraine are mutual persons.
E4I HOLDINGS LIMITED
CHRISTIE, Roderick William, CROUCH, Jennifer Louise are mutual persons.
E4I SCHOOLS LIMITED
CHRISTIE, Roderick William, CROUCH, Jennifer Louise are mutual persons.
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
CROUCH, Jennifer Louise are mutual persons.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
CROWTHER, Nicholas John Edward are mutual persons.
THE LEARNING TRUST
CROWTHER, Nicholas John Edward are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
CROWTHER, Nicholas John Edward, GRAHAM, John are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
CROWTHER, Nicholas John Edward, GRAHAM, John, HARRIS, John David are mutual persons.
GREEN GP LIMITED
FERNANDES, Milton Anthony are mutual persons.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
FERNANDES, Milton Anthony are mutual persons.
LB UK HOLDING II LIMITED
GREENSPAN, Daniel James are mutual persons.
LB ASIA LIMITED
GREENSPAN, Daniel James are mutual persons.
LB UK HOLDING I LIMITED
GREENSPAN, Daniel James are mutual persons.
GLYDE LIMITED
GREENSPAN, Daniel James are mutual persons.
PARKINGEYE LIMITED
GREENSPAN, Daniel James are mutual persons.
CONTACT ASSOCIATES LIMITED
GREENSPAN, Daniel James are mutual persons.
CHKS LIMITED
GREENSPAN, Daniel James are mutual persons.
PROJEN LIMITED
GREENSPAN, Daniel James are mutual persons.
GWYNT Y MOR OFTO PLC
JONES, Sion Laurence 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.
LETCHWORTH GOLF TRUST LIMITED
ROSS, Michael Melville Brown are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WALKER, Kevin Vernon, REYNARD NOMINEES LIMITED are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
CONSORT HEALTHCARE (TAMESIDE) PLC
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
ROSS, Michael Melville Brown are mutual persons.
ABERDEEN ENVIRONMENTAL SERVICES LIMITED
ROSS, Michael Melville Brown are mutual persons.
CONNECT ROADS DERBY HOLDINGS LIMITED
REYNARD NOMINEES LIMITED is a mutual person.
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) FUNDING PLC 👀 — a Swanley, Kent based business that started in 2005.