TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED - SWANLEY


Company Profile Company Filings

Overview

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358400. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED - SWANLEY

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN BROOKING Jan 1967 British Director 2015-08-26 CURRENT
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2013-01-03 CURRENT
MR CHRISTOPHER JAMES Jan 1968 British Director 2018-10-01 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2015-01-02 CURRENT
MR GLENN SINCLAIR PEARCE Jun 1972 British Director 2021-03-15 CURRENT
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2007-12-12 UNTIL 2008-10-20 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2008-10-20 UNTIL 2015-08-26 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2010-05-21 UNTIL 2010-10-01 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-02-01 UNTIL 2015-01-02 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2005-02-17 UNTIL 2006-07-07 RESIGNED
MICHAEL JOHN HUDSON Jun 1947 British Director 2005-02-17 UNTIL 2006-08-11 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2013-08-05 UNTIL 2015-05-18 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2006-08-11 UNTIL 2008-01-15 RESIGNED
MR KEVIN VERNON WALKER Apr 1957 British Director 2009-06-23 UNTIL 2012-02-01 RESIGNED
MR RICHARD KEITH SHEEHAN May 1975 British Director 2006-11-27 UNTIL 2018-10-01 RESIGNED
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2017-08-18 UNTIL 2021-03-15 RESIGNED
MR GEORGE PEREZ-LUNA Secretary 2012-06-18 UNTIL 2013-01-03 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2005-02-17 UNTIL 2007-12-12 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Director 2005-02-09 UNTIL 2005-02-17 RESIGNED
MS JENNIFER LOUISE CROUCH Nov 1987 British Director 2015-08-18 UNTIL 2017-08-18 RESIGNED
MR RODERICK WILLIAM CHRISTIE Oct 1958 British Director 2012-02-01 UNTIL 2013-08-05 RESIGNED
MR ALASTAIR JOHN CAMPBELL Nov 1969 British Director 2010-03-31 UNTIL 2010-05-21 RESIGNED
MR GEORGE LAWRENCE BUCKLEY Dec 1964 English Director 2010-10-01 UNTIL 2012-02-01 RESIGNED
MICHAEL ARCHBOLD Jul 1946 British Director 2005-02-17 UNTIL 2006-04-25 RESIGNED
HELEN MARGARET WILLS Jun 1965 British Director 2008-01-15 UNTIL 2010-03-31 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-04-25 UNTIL 2009-06-03 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2005-02-09 UNTIL 2012-06-18 RESIGNED
REYNARD NOMINEES LIMITED Corporate Director 2005-02-09 UNTIL 2005-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Education 2 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Innisfree Secondary Partners 2 Llp 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CONNECT ROADS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT M1-A1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways
CONNECT A50 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
CONNECT M1-A1 HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 42110 - Construction of roads and motorways
CONSORT HEALTHCARE (DURHAM) LIMITED LONDON Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED LONDON Active GROUP 86101 - Hospital activities
AURA LEARNING COMMUNITIES LIMITED ESTATE, HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
CONNECT ROADS SOUTH TYNESIDE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT ROADS DERBY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS DERBY HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED SWANLEY Active SMALL 86101 - Hospital activities
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC SWANLEY ENGLAND Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED SWANLEY Active GROUP 86101 - Hospital activities
EDUCATION INVESTMENTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTON DECORATORS LIMITED SWANLEY Active TOTAL EXEMPTION FULL 43341 - Painting
ASSOCIATION OF TOWN CENTRE MANAGEMENT SWANLEY UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
ANNES GATE PROPERTY PLC SWANLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
ARBORATE LIMITED SWANLEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AYLESBURY VALE PARKWAY LIMITED SWANLEY Active SMALL 41201 - Construction of commercial buildings
APPONOTEC LIMITED SWANLEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALDER HEY HOLDCO 3 LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
ANGELA KELLY LIMITED SWANLEY Active TOTAL EXEMPTION FULL 99999 - Dormant Company