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Nom

Transforming PLC

Adresse
Unit 13, Freeland Park
Wareham Road
Poole
BH16 6FH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13433787 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
87300 - Hébergement social pour personnes âgées ou handicapées physiques
87900 - Autres activités d'hébergement social
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Thc02 Limited Status: Active Notified: 01/01/2022 Companies House Number: 13433816 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Thc03 Limited Status: Active Notified: 01/01/2022 Companies House Number: 13433820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Blackmore, Steven John Status: Ceased Notified: 02/06/2021 Ceased: 01/01/2022 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smart, Adrian Joseph Status: Ceased Notified: 02/06/2021 Ceased: 01/01/2022 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Green, Paul Stephen Poole, Dorset, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Paul Stephen Poole, Dorset, United Kingdom Status: Active Notified: 01/01/2022 Role: Secretary
    Richards, Warren Glynn Poole, Dorset, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackmore, Steven John Cardiff, United Kingdom Status: Ceased Notified: 02/06/2021 Ceased: 01/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ascend Support Limited Status: Active Notified: 05/04/2023 Companies House Number: 13433828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chorus Support Limited Status: Active Notified: 05/04/2023 Companies House Number: 13057247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nurture Support Limited Status: Active Notified: 05/04/2023 Companies House Number: 13433818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transforming Business Services Limited Status: Active Notified: 05/04/2023 Companies House Number: 13784459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transforming Capital Limited Status: Active Notified: 05/04/2023 Companies House Number: 12049651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transforming Group Limited Status: Active Notified: 01/01/2022 Companies House Number: 12049780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transforming Healthcare Group Limited Status: Active Notified: 01/01/2022 Companies House Number: 11992123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transforming Partnerships Limited Status: Active Notified: 05/04/2023 Companies House Number: 13433831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transforming Support LTD Status: Active Notified: 05/04/2023 Companies House Number: 13259606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ascend Support (South) Limited Status: Ceased Notified: 30/03/2023 Ceased: 05/04/2023 Companies House Number: 12255780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors