Transform Schools (Rotherham) Limited

Active
Incorporated on 25 Mar 2003

Reg Address: 8 White Oak Square, London Road, Swanley BR8 7AG

Company Number 04710792
Company Status Active
Incorporation Date 25 Mar 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Mar 2024
Confirmation Statement Next Due 8 Apr 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Transform Schools (Rotherham) Limited" is a ltd and located in 8 White Oak Square, London Road, Swanley BR8 7AG. Transform Schools (Rotherham) Limited is currently in active status and it was incorporated on 25 Mar 2003 (21 years 5 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Transform Schools (Rotherham) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Todd Malcolm Anderson	Director	9 Nov 2018	New Zealander	Active
2	Todd Malcolm Anderson	Director	9 Nov 2018	New Zealander	Resigned 11 Feb 2022
3	Christopher James	Director	1 Oct 2018	British	Active
4	David John Brooking	Director	26 Aug 2015	British	Resigned 1 Oct 2018
5	David John Brooking	Director	26 Aug 2015	British	Resigned 1 Oct 2018
6	Warren Jarrett	Corporate Secretary	6 Feb 2014	British	Active
7	VERCITY MANAGEMENT SERVICES LIMITED	Corporate Secretary	6 Feb 2014	-	Active
8	George Lawrence Buckley	Director	1 Oct 2010	English	Resigned 30 Apr 2013
9	George Lawrence Buckley	Director	1 Oct 2010	British	Resigned 30 Apr 2013
10	Daniel James Greenspan	Director	21 May 2010	British	Resigned 1 Oct 2010
11	Alastair John Campbell	Director	31 Mar 2010	British	Resigned 21 May 2010
12	Kevin Vernon Walker	Director	23 Jun 2009	British	Resigned 30 Apr 2013
13	John Graham	Director	20 Oct 2008	British	Resigned 26 Aug 2015
14	Milton Anthony Fernandes	Director	12 Dec 2007	British	Resigned 20 Oct 2008
15	Richard Keith Sheehan	Director	27 Nov 2006	British	Active
16	Helen Margaret Wills	Director	11 Aug 2006	British	Resigned 31 Mar 2010
17	Christopher Loraine Spencer	Director	25 Apr 2006	British	Resigned 3 Jun 2009
18	Nicholas John Edward Crowther	Director	21 Feb 2005	British	Resigned 12 Dec 2007
19	Michael John Hudson	Director	26 Jan 2004	British	Resigned 11 Aug 2006
20	Andrea Finegan	Director	16 Jul 2003	German	Resigned 21 Feb 2005
21	Ian Kenneth Rylatt	Director	27 Mar 2003	British	Resigned 11 Aug 2006
22	John David Harris	Director	27 Mar 2003	British	Resigned 7 Jul 2006
23	Michael Archbold	Director	27 Mar 2003	British	Resigned 25 Apr 2006
24	Milton Anthony Fernandes	Director	27 Mar 2003	British	Resigned 16 Jul 2003
25	TM COMPANY SERVICES LIMITED	Corporate Secretary	25 Mar 2003	-	Resigned 5 Feb 2014
26	TM COMPANY SERVICES LIMITED	Corporate Director	25 Mar 2003	-	Resigned 27 Mar 2003
27	REYNARD NOMINEES LIMITED	Director	25 Mar 2003	-	Resigned 27 Mar 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Transform Schools (Rotherham) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Transform Schools (Rotherham) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	13 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	5 Apr 2024	Download PDF
3	Accounts - Small	10 Oct 2022	Download PDF
4	Officers - Change Corporate Secretary Company With Change Date	10 May 2021	Download PDF
5	Confirmation Statement - No Updates	29 Mar 2021	Download PDF
6	Accounts - Small	30 Sep 2020	Download PDF 22 Pages
7	Confirmation Statement - No Updates	31 Mar 2020	Download PDF 3 Pages
8	Accounts - Small	8 Oct 2019	Download PDF 19 Pages
9	Confirmation Statement - No Updates	2 Apr 2019	Download PDF 3 Pages
10	Officers - Appoint Person Director Company With Name Date	20 Nov 2018	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	11 Oct 2018	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	11 Oct 2018	Download PDF 2 Pages
13	Accounts - Small	5 Oct 2018	Download PDF 19 Pages
14	Officers - Change Person Director Company With Change Date	16 Aug 2018	Download PDF 2 Pages
15	Confirmation Statement - Updates	26 Mar 2018	Download PDF 4 Pages
16	Accounts - Full	25 Sep 2017	Download PDF 18 Pages
17	Confirmation Statement - Updates	6 Apr 2017	Download PDF 5 Pages
18	Accounts - Full	11 Jul 2016	Download PDF 17 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2016	Download PDF 5 Pages
20	Accounts - Full	9 Oct 2015	Download PDF 19 Pages
21	Officers - Termination Director Company With Name Termination Date	3 Sep 2015	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	3 Sep 2015	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	17 Aug 2015	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	17 Aug 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	17 Apr 2015	Download PDF 6 Pages
26	Accounts - Full	1 Oct 2014	Download PDF 19 Pages
27	Officers - Change Person Director Company With Change Date	4 Sep 2014	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	4 Sep 2014	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	4 Sep 2014	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	4 Sep 2014	Download PDF 2 Pages
31	Address - Move Registers To Sail Company	2 Apr 2014	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2014	Download PDF 6 Pages
33	Address - Change Sail Company	2 Apr 2014	Download PDF 1 Pages
34	Officers - Appoint Corporate Secretary Company With Name	13 Feb 2014	Download PDF 2 Pages
35	Officers - Termination Secretary Company With Name	5 Feb 2014	Download PDF 1 Pages
36	Accounts - Full	2 Jul 2013	Download PDF 18 Pages
37	Address - Change Registered Office Company With Date Old	10 May 2013	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	8 May 2013	Download PDF 1 Pages
39	Address - Change Registered Office Company With Date Old	8 May 2013	Download PDF 1 Pages
40	Officers - Termination Director Company With Name	8 May 2013	Download PDF 1 Pages
41	Officers - Change Person Director Company With Change Date	12 Apr 2013	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2013	Download PDF 7 Pages
43	Accounts - Full	2 Jul 2012	Download PDF 12 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2012	Download PDF 7 Pages
45	Accounts - Full	28 Jun 2011	Download PDF 12 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2011	Download PDF 7 Pages
47	Officers - Termination Director Company With Name	14 Feb 2011	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name	2 Nov 2010	Download PDF 3 Pages
49	Officers - Termination Director Company With Name	2 Nov 2010	Download PDF 2 Pages
50	Accounts - Full	30 Jun 2010	Download PDF 12 Pages
51	Officers - Termination Director Company With Name	7 Jun 2010	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name	7 Jun 2010	Download PDF 3 Pages
53	Officers - Appoint Person Director Company With Name	29 Apr 2010	Download PDF 3 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2010	Download PDF 6 Pages
55	Officers - Change Person Director Company With Change Date	31 Mar 2010	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	31 Mar 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	31 Mar 2010	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	31 Mar 2010	Download PDF 2 Pages
59	Officers - Change Corporate Secretary Company With Change Date	31 Mar 2010	Download PDF 2 Pages
60	Officers - Legacy	16 Jul 2009	Download PDF 2 Pages
61	Officers - Legacy	16 Jul 2009	Download PDF 1 Pages
62	Accounts - Full	2 Jul 2009	Download PDF 12 Pages
63	Annual Return - Legacy	15 Apr 2009	Download PDF 4 Pages
64	Officers - Legacy	4 Nov 2008	Download PDF 1 Pages
65	Officers - Legacy	4 Nov 2008	Download PDF 2 Pages
66	Accounts - Full	26 Aug 2008	Download PDF 13 Pages
67	Annual Return - Legacy	22 Apr 2008	Download PDF 4 Pages
68	Officers - Legacy	21 Apr 2008	Download PDF 1 Pages
69	Officers - Legacy	28 Jan 2008	Download PDF 1 Pages
70	Officers - Legacy	28 Jan 2008	Download PDF 10 Pages
71	Accounts - Full	30 Oct 2007	Download PDF 13 Pages
72	Annual Return - Legacy	18 Apr 2007	Download PDF 3 Pages
73	Accounts - Full	9 Feb 2007	Download PDF 13 Pages
74	Officers - Legacy	2 Jan 2007	Download PDF 2 Pages
75	Officers - Legacy	31 Aug 2006	Download PDF 1 Pages
76	Officers - Legacy	31 Aug 2006	Download PDF 2 Pages
77	Officers - Legacy	24 Jul 2006	Download PDF 1 Pages
78	Officers - Legacy	20 Jun 2006	Download PDF 3 Pages
79	Officers - Legacy	20 Jun 2006	Download PDF 1 Pages
80	Annual Return - Legacy	9 May 2006	Download PDF 8 Pages
81	Accounts - Full	5 Feb 2006	Download PDF 14 Pages
82	Annual Return - Legacy	6 May 2005	Download PDF 8 Pages
83	Officers - Legacy	11 Mar 2005	Download PDF 1 Pages
84	Officers - Legacy	11 Mar 2005	Download PDF 3 Pages
85	Officers - Legacy	24 Jan 2005	Download PDF 1 Pages
86	Accounts - Full	3 Nov 2004	Download PDF 13 Pages
87	Resolution	13 May 2004	Download PDF
88	Resolution	13 May 2004	Download PDF
89	Resolution	13 May 2004	Download PDF
90	Resolution	13 May 2004	Download PDF
91	Resolution	13 May 2004	Download PDF 10 Pages
92	Resolution	11 May 2004	Download PDF
93	Resolution	11 May 2004	Download PDF
94	Resolution	11 May 2004	Download PDF 1 Pages
95	Annual Return - Legacy	2 Apr 2004	Download PDF 8 Pages
96	Address - Legacy	16 Feb 2004	Download PDF 1 Pages
97	Officers - Legacy	12 Feb 2004	Download PDF 2 Pages
98	Officers - Legacy	8 Oct 2003	Download PDF 1 Pages
99	Officers - Legacy	18 Aug 2003	Download PDF 1 Pages
100	Officers - Legacy	18 Aug 2003	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Prospect Healthcare (Hairmyres) Group Limited Mutual People: Christopher James	Active
2	Transform Schools (North Lanarkshire) Limited Mutual People: Christopher James , Richard Keith Sheehan	Active
3	Vercity Holdings Limited Mutual People: Christopher James	Active
4	Prospect Healthcare (Hairmyres) Holdings Limited Mutual People: Christopher James	Active
5	Prospect Healthcare (Hairmyres) Limited Mutual People: Christopher James	Active
6	Prospect Healthcare (Hairmyres) Resources Mutual People: Christopher James	Active
7	Sls Holding Company Limited Mutual People: Christopher James	Active
8	Surrey Lighting Services Limited Mutual People: Christopher James	Active
9	Transform Schools (Bassetlaw) Limited Mutual People: Christopher James , Richard Keith Sheehan , Todd Malcolm Anderson	Active
10	Transform Schools (Bassetlaw) Holdings Limited Mutual People: Christopher James , Richard Keith Sheehan , Todd Malcolm Anderson	Active
11	Transform Schools (North Lanarkshire) Funding Plc Mutual People: Christopher James , Richard Keith Sheehan	Active
12	Transform Schools (North Lanarkshire) Holdings Limited Mutual People: Christopher James , Richard Keith Sheehan	Active
13	Transform Schools (North Lanarkshire) Intermediate Limited Mutual People: Christopher James , Richard Keith Sheehan	Active
14	Academy Services (Waltham Forest) (Holdings) Limited Mutual People: Christopher James	Active
15	Academy Services (Waltham Forest) Limited Mutual People: Christopher James	Active
16	Croydon And Lewisham Lighting Services Limited Mutual People: Christopher James	Active
17	Croydon And Lewisham Lighting Services (Holdings) Limited Mutual People: Christopher James	Active
18	Transform Schools (Rotherham) Holdings Limited Mutual People: Christopher James , Richard Keith Sheehan , Todd Malcolm Anderson	Active
19	The Hospital Company (Dartford) Holdings 2005 Limited Mutual People: Christopher James	Active
20	Inspired Education (South Lanarkshire) Holdings Limited Mutual People: Christopher James , Richard Keith Sheehan	Active
21	Inspired Education (East Dunbartonshire) Holdings Limited Mutual People: Christopher James , Richard Keith Sheehan	Active
22	Inspired Education (East Dunbartonshire) Limited Mutual People: Christopher James , Richard Keith Sheehan	Active
23	Inspired Education (South Lanarkshire) Plc Mutual People: Christopher James , Richard Keith Sheehan	Active
24	The Hospital Company (Dartford) 2005 Limited Mutual People: Christopher James	Active
25	The Hospital Company (Dartford) Group Limited Mutual People: Christopher James	Active
26	The Hospital Company (Dartford) Holdings Limited Mutual People: Christopher James	Active
27	The Hospital Company (Dartford) Issuer Plc Mutual People: Christopher James	Active
28	The Hospital Company (Dartford) Limited Mutual People: Christopher James	Active
29	United Healthcare (Bromley) Holdings Limited Mutual People: Christopher James	Active
30	United Healthcare (Bromley) Group Limited Mutual People: Christopher James	Active
31	United Healthcare (Bromley) Limited Mutual People: Christopher James	Active
32	United Healthcare (Bromley) Services Limited Mutual People: Christopher James	Active
33	Innisfree Limited Mutual People: Christopher James	Active
34	Health (Pembury) Limited Mutual People: Christopher James	Active
35	Kent And East Sussex Weald Hospital Holdings Limited Mutual People: Christopher James	Active
36	Kent And East Sussex Weald Hospital Limited Mutual People: Christopher James	Active
37	Autolink Holdings (M6) Ltd Mutual People: Christopher James	Active
38	Autolink Concessionaires (M6) Plc Mutual People: Christopher James	Active
39	Skanska Infrastructure Development Uk Limited Mutual People: Christopher James	Active
40	Skanska Infrastructure Investment Uk Limited Mutual People: Christopher James	Active
41	Pennine Resource Recovery Limited Mutual People: Christopher James	dissolved
42	Transform Schools (Birmingham) Limited Mutual People: Richard Keith Sheehan	Active
43	Central Nottinghamshire Hospitals (Holdings) Limited Mutual People: Richard Keith Sheehan	Active
44	The Taunton Linac Company Limited Mutual People: Richard Keith Sheehan	Active
45	The Taunton Linac (Holdings) Company Limited Mutual People: Richard Keith Sheehan	Active
46	Derby Healthcare (Holdings) Limited Mutual People: Richard Keith Sheehan	Active
47	Healthcare Support (Newcastle) Finance Plc Mutual People: Richard Keith Sheehan	Active
48	Healthcare Support (Newcastle) Holdings Limited Mutual People: Richard Keith Sheehan	Active
49	Healthcare Support (Newcastle) Limited Mutual People: Richard Keith Sheehan	Active
50	Innisfree Schools (F2C) Limited Mutual People: Richard Keith Sheehan	Active
51	Innisfree Schools (Secondary) Limited Mutual People: Richard Keith Sheehan	Active
52	Prospect Healthcare (Reading) Holdings Limited Mutual People: Richard Keith Sheehan	Active
53	Prospect Healthcare (Reading) Limited Mutual People: Richard Keith Sheehan	Active
54	Modern Schools (Exeter) Holdings Limited Mutual People: Richard Keith Sheehan	Active
55	Modern Schools (Exeter) Limited Mutual People: Richard Keith Sheehan	Active
56	Transform Schools (Birmingham) Holdings Limited Mutual People: Richard Keith Sheehan	Active
57	Transform Schools (Stoke) Holdings Limited Mutual People: Richard Keith Sheehan	Active
58	Transform Schools (Stoke) Limited Mutual People: Richard Keith Sheehan	Active
59	United Healthcare (South Buckinghamshire) Group Limited Mutual People: Richard Keith Sheehan	Active
60	United Healthcare (South Buckinghamshire) Holdings Limited Mutual People: Richard Keith Sheehan	Active
61	United Healthcare (South Buckinghamshire) Limited Mutual People: Richard Keith Sheehan	Active
62	Birmingham Schools Partnership (Group) Limited Mutual People: Richard Keith Sheehan	Active
63	Birmingham Schools Partnership (Holdings) Limited Mutual People: Richard Keith Sheehan	Active
64	Birmingham Schools Partnership Limited Mutual People: Richard Keith Sheehan	Active
65	Central Nottinghamshire Hospitals Plc Mutual People: Richard Keith Sheehan	Active
66	Derby Healthcare Nominee Limited Mutual People: Richard Keith Sheehan	Active
67	Derby Healthcare Plc Mutual People: Richard Keith Sheehan	Active
68	Equion Health (Newcastle) Limited Mutual People: Richard Keith Sheehan	Active
69	Wolverhampton Waste Services Limited Mutual People: Richard Keith Sheehan	Active
70	Dudley Waste Services Limited Mutual People: Richard Keith Sheehan	Active
71	Hanford Waste Services Holdings Limited Mutual People: Richard Keith Sheehan	Active
72	Hanford Waste Services Limited Mutual People: Richard Keith Sheehan	Active
73	Galloper Extension Investco Limited Mutual People: Warren Jarrett	Active
74	Mutual People: Warren Jarrett