Transform Schools (Rotherham) Limited

04710792

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 25/03/2003

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Richard Keith Sheehan

director · Since 27/11/2006

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Vercity Management Services Limited

secretary · Since 06/02/2014

Also on 131 other boards

Mr Christopher James

director · Since 01/10/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Persons with Significant Control

Transform Schools (Rotherham) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 04710791 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED

Created 13/06/2003Registered 26/06/2003

charge

outstanding

AXA INVESTMENT MANAGERS UK LIMITED AS SECURITY AGENT FOR THE EQUITY BRIDGE LENDERS

Created 13/06/2003Registered 23/06/2003

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION FOR ITSELF AND ON BEHALF OF THE SENIOR LENDERS

Created 13/06/2003Registered 23/06/2003