Transform Residential Limited

07275053

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RUSKIN MILL, NAILSWORTH, GL6 0LA

Incorporated 07/06/2010

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Aonghus Coinn Huntly Gordon

director · Since 01/03/2011

SOCIAL ENTREPRENEUR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mrs Helen Margaret Kippax

director · Since 02/04/2014

EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Sofie Wehl Rasmussen

director · Since 25/01/2019

TUTOR

DANISH · SCOTLAND

Also on 1 other board

Mr Constantin Court

director · Since 25/01/2019

SENIOR MANAGER

BRITISH · ENGLAND

Also on 7 other boards

Elisabeth Johnson

secretary · Since 16/03/2020

Mr Brendan Murphy

director · Since 30/03/2023

MANAGER

BRITISH · ENGLAND

Also on 1 other board

Mr Richard Justin Knight

director · Since 11/10/2024

PRINCIPAL

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Oliver Edward Cheney

director · Since 08/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Leanne Louise Owen

director · Since 08/05/2025

RESIDENTIAL MANAGER

BRITISH · WALES

Ms Tara Alexandra Gratton

director · Since 12/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 10 other boards

Persons with Significant Control

Ruskin Mill Trust Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Reg: 7252866 · Companies House · Company Limited By Guarantee

Notified 06/04/2016