TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
ActiveCompany no. 05358471 · Public limited company · Incorporated 9 Feb 2005
Company no. 05358471 · Public limited company · Incorporated 9 Feb 2005
Original documents filed with Companies House · 135 filings
20 Oct 2026
Officers
Director's details changed for Mr David John Brooking on 25 Sep 2025
PDF · 2 pages
9 Feb 2026
Confirmation
Confirmation statement made on 9 Feb 2026 with no updates
PDF · 3 pages
19 Jan 2026
Officers
Appointment of Mr Kevin Alistair Cunningham as a director on 19 Jan 2026
PDF · 2 pages
4 Sep 2025
Officers
Termination of appointment of Glenn Sinclair Pearce as a director on 26 Aug 2025
PDF · 1 page
11 Feb 2025
Confirmation
Confirmation statement made on 9 Feb 2025 with no updates
PDF · 3 pages
26 Nov 2024
Officers
Director's details changed for Mr Stewart William Small on 25 Nov 2024
PDF · 2 pages
26 Nov 2024
Officers
Appointment of Mr Stewart William Small as a director on 19 Nov 2024
PDF · 2 pages
22 Nov 2024
Officers
Termination of appointment of Kirsty O'brien as a director on 22 Nov 2024
PDF · 1 page
20 Feb 2023
Confirmation
Confirmation statement made on 9 Feb 2023 with no updates
PDF · 3 pages
14 Feb 2023
Ownership
Change of details for Transform Schools (North Lanarkshire) Holdings Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
21 Feb 2022
Officers
Director's details changed for Miss Kirsty O'brien on 1 Jan 2020
PDF · 2 pages
21 Feb 2022
Address
Register inspection address has been changed from C/O C/O Newhospitals Ltd Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR United Kingdom to 8 White Oak Square London Road Swanley BR8 7AG
PDF · 1 page
10 May 2021
Officers
Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 Apr 2021
PDF · 1 page
22 Apr 2021
Officers
Termination of appointment of Robert Alistair Martin Gillespie as a director on 15 Mar 2021
PDF · 1 page
Showing 1–25 of 135 filings. Documents open on Companies House in a new tab.
8 May 2024
Accounts
Full accounts made up to 31 Dec 2023
Filed on paper · 28 pages
16 Feb 2024
Confirmation
Confirmation statement made on 9 Feb 2024 with no updates
PDF · 3 pages
18 Feb 2022
Confirmation
Confirmation statement made on 9 Feb 2022 with no updates
PDF · 3 pages
18 Feb 2022
Address
Register(s) moved to registered office address 8 White Oak Square, London Road Swanley Kent BR8 7AG
PDF · 1 page
22 Apr 2021
Officers
Appointment of Mr Glenn Sinclair Pearce as a director on 15 Mar 2021
PDF · 2 pages
9 Feb 2021
Confirmation
Confirmation statement made on 9 Feb 2021 with no updates
PDF · 3 pages