Company Information for

TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

05560190

Private Limited Company

Active

About Transform Schools (birmingham) Ltd

TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED was founded on 2005-09-12 and has its registered office in Swanley. The organisation's status is listed as "Active". Transform Schools (birmingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED

Legal Registered Office

8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8

Previous Names

BEALAW (775) LIMITED

07/11/2005

Filing Information

Company Number	05560190
Date formed	2005-09-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/09/2015
Filing return next due	10/10/2016
Type of accounts	SMALL

Last Datalog update:

2023-10-05 14:19:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Management Services Limited	Company Secretary		2014-02-14
Gaynor Birley-smith	Director	INVESTMENT DIRECTOR	2014-05-16	UNITED KINGDOM
Richard Keith Sheehan	Director	INVESTMENT DIRECTOR	2006-11-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Graham	Director	2008-10-20	2014-05-16
Tm Company Services Limited	Company Secretary	2005-12-16	2014-02-14
George Lawrence Buckley	Director	2010-10-01	2013-04-30
Kevin Vernon Walker	Director	2009-06-23	2013-04-30
Daniel James Greenspan	Director	2010-04-28	2010-10-01
Helen Margaret Wills	Director	2008-01-15	2010-04-28
Christopher Loraine Spencer	Director	2006-04-25	2009-06-03
Milton Anthony Fernandes	Director	2007-12-12	2008-10-20
Michael Melville Brown Ross	Director	2006-08-11	2008-01-15
Nicholas John Edward Crowther	Director	2005-12-16	2007-12-12
Michael John Hudson	Director	2005-12-16	2006-08-11
John David Harris	Director	2005-12-16	2006-07-07
Michael Archbold	Director	2005-12-16	2006-04-25
Beach Secretaries Limited	Nominated Secretary	2005-09-12	2005-12-16
Croft Nominees Limited	Nominated Director	2005-09-12	2005-12-16

Related Directorships for Hcp Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Management Services Limited	PFI CAMDEN (HOLDINGS) LIMITED	Company Secretary	2018-05-02	CURRENT	2006-03-22	Liquidation
Hcp Management Services Limited	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Company Secretary	2018-05-02	CURRENT	2001-04-18	Liquidation
Hcp Management Services Limited	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	GLASGOW LEARNING QUARTER LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	AGP (2) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-05	Active
Hcp Management Services Limited	AGP HOLDINGS (1) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-01	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-18	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-19	Active
Hcp Management Services Limited	EASTBURY PARK LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	EASTBURY PARK (HOLDINGS) LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	UK HIGHWAYS LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	UK HIGHWAYS MANAGEMENT SERVICES LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	PKA WLWF HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	ANNO 2017 JOINT HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-20	Active
Hcp Management Services Limited	PFA NEPTUNE HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	BYWEST (HOLDINGS) LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-22	Active
Hcp Management Services Limited	BYCENTRAL LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BYWEST LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-25	Active
Hcp Management Services Limited	BYCENTRAL HOLDINGS LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BY CHELMER (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-29	Active
Hcp Management Services Limited	BY NOM LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-30	Active
Hcp Management Services Limited	BYNORTH LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	BYNORTH (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	FIREBOLT RB HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	2016-09-19	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	2004-02-18	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS LIMITED	Company Secretary	2016-09-01	CURRENT	2003-05-18	Active
Hcp Management Services Limited	CHAPTRE HOLDINGS LIMITED	Company Secretary	2016-08-10	CURRENT	2015-12-11	Active
Hcp Management Services Limited	CHAPTRE FINANCE PLC	Company Secretary	2016-08-10	CURRENT	2015-12-23	Active
Hcp Management Services Limited	MGT TEESSIDE LIMITED	Company Secretary	2016-08-10	CURRENT	2008-04-23	Active
Hcp Management Services Limited	ELLENBROOK HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-12	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-16	Active
Hcp Management Services Limited	ELLENBROOK DEVELOPMENTS PLC	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Company Secretary	2015-02-17	CURRENT	2006-12-12	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	QED (LEEDS) HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2003-12-19	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2005-02-03	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-18	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-17	Active
Hcp Management Services Limited	AFFINITY (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	AFFINITY (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	QED (CLACTON) HOLDINGS LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	QED (CLACTON) LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	ACADEMY SERVICES (TENDRING) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active
Hcp Management Services Limited	ACADEMY SERVICES (HOLDINGS) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active

Related Directorships for Gaynor Birley-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gaynor Birley-smith	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Director	2017-01-19	CURRENT	2002-04-19	Active
Gaynor Birley-smith	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Director	2017-01-19	CURRENT	2002-03-22	Active
Gaynor Birley-smith	EQUION HEALTH (NEWCASTLE) LIMITED	Director	2017-01-19	CURRENT	2004-12-15	Active
Gaynor Birley-smith	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Director	2017-01-19	CURRENT	2004-12-15	Active
Gaynor Birley-smith	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Director	2014-05-16	CURRENT	2005-09-12	Active
Gaynor Birley-smith	ACCOMMODATION SERVICES (HOLDINGS) LIMITED	Director	2009-12-14	CURRENT	1999-08-13	Active
Gaynor Birley-smith	INTEGRATED ACCOMMODATION SERVICES PLC	Director	2009-12-14	CURRENT	1999-08-12	Active
Gaynor Birley-smith	WOLVERHAMPTON WASTE SERVICES LIMITED	Director	2007-11-07	CURRENT	1994-08-12	Active
Gaynor Birley-smith	HANFORD WASTE SERVICES LIMITED	Director	2007-11-07	CURRENT	1994-07-26	Active
Gaynor Birley-smith	DUDLEY WASTE SERVICES LIMITED	Director	2007-11-07	CURRENT	1994-08-12	Active
Gaynor Birley-smith	THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2007-10-11	CURRENT	2007-07-10	Active
Gaynor Birley-smith	THE WALSALL HOSPITAL COMPANY PLC	Director	2007-10-11	CURRENT	2007-08-31	Active

Related Directorships for Richard Keith Sheehan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Keith Sheehan	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Director	2010-10-21	CURRENT	2003-04-07	Active
Richard Keith Sheehan	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Director	2010-10-21	CURRENT	1998-02-10	Active
Richard Keith Sheehan	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Director	2010-10-21	CURRENT	2004-08-10	Active
Richard Keith Sheehan	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Director	2010-10-21	CURRENT	1998-02-11	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Director	2006-11-27	CURRENT	2003-03-25	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (STOKE) LIMITED	Director	2006-11-27	CURRENT	2000-09-22	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Director	2006-11-27	CURRENT	2003-03-25	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Director	2006-11-27	CURRENT	2005-02-03	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (BASSETLAW) LIMITED	Director	2006-11-27	CURRENT	2005-02-03	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Director	2006-11-27	CURRENT	2005-02-09	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Director	2006-11-27	CURRENT	2005-02-16	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Director	2006-11-27	CURRENT	2005-09-12	Active