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Company Information for

TRANSFORM SCHOOLS (ROTHERHAM) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
04710792
Private Limited Company
Active

Company Overview

About Transform Schools (rotherham) Ltd
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED was founded on 2003-03-25 and has its registered office in Swanley. The organisation's status is listed as "Active". Transform Schools (rotherham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Filing Information
Company Number 04710792
Company ID Number 04710792
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2016-08-05 06:36:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORM SCHOOLS (ROTHERHAM) LIMITED

Company Officers of TRANSFORM SCHOOLS (ROTHERHAM) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BROOKING
Director 2015-08-26
RICHARD KEITH SHEEHAN
Director 2006-11-27
HCP MANAGEMENT SERVICES LIMITED
Company Secretary 2014-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM
Director 2008-10-20 2015-08-26
TM COMPANY SERVICES LIMITED
Company Secretary 2003-03-25 2014-02-05
GEORGE LAWRENCE BUCKLEY
Director 2010-10-01 2013-04-30
KEVIN VERNON WALKER
Director 2009-06-23 2013-04-30
DANIEL JAMES GREENSPAN
Director 2010-05-21 2010-10-01
ALASTAIR JOHN CAMPBELL
Director 2010-03-31 2010-05-21
HELEN MARGARET WILLS
Director 2006-08-11 2010-03-31
CHRISTOPHER LORAINE SPENCER
Director 2006-04-25 2009-06-03
MILTON ANTHONY FERNANDES
Director 2007-12-12 2008-10-20
NICHOLAS JOHN EDWARD CROWTHER
Director 2005-02-21 2007-12-12
MICHAEL JOHN HUDSON
Director 2004-01-26 2006-08-11
IAN KENNETH RYLATT
Director 2003-03-27 2006-08-11
JOHN DAVID HARRIS
Director 2003-03-27 2006-07-07
MICHAEL ARCHBOLD
Director 2003-03-27 2006-04-25
ANDREA FINEGAN
Director 2003-07-16 2005-02-21
MILTON ANTHONY FERNANDES
Director 2003-03-27 2003-07-16
REYNARD NOMINEES LIMITED
Director 2003-03-25 2003-03-27
TM COMPANY SERVICES LIMITED
Director 2003-03-25 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BROOKING JOHN LAING HEALTH (PEMBURY) LIMITED Director 2016-04-30 CURRENT 2004-12-09 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING ASPIRE DEFENCE FINANCE PLC Director 2016-04-28 CURRENT 2006-02-07 Active
DAVID JOHN BROOKING ASPIRE DEFENCE HOLDINGS LIMITED Director 2016-04-28 CURRENT 2003-04-11 Active
DAVID JOHN BROOKING ASPIRE DEFENCE LIMITED Director 2016-04-28 CURRENT 2005-09-23 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-16 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED Director 2014-09-18 CURRENT 2003-07-24 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED Director 2014-09-18 CURRENT 2003-07-24 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Director 2014-09-01 CURRENT 2001-01-30 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (READING) LIMITED Director 2014-09-01 CURRENT 1999-07-19 Active
DAVID JOHN BROOKING SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING PYRAMID SCHOOLS (SHEFFIELD) LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2012-11-29 CURRENT 2003-04-07 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Director 2012-11-29 CURRENT 1998-02-10 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Director 2012-11-29 CURRENT 1998-02-11 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Director 2012-11-29 CURRENT 2004-08-10 Active
DAVID JOHN BROOKING MODERN COURTS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING MODERN COURTS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-02 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-03 Active
DAVID JOHN BROOKING ACADEMY SERVICES (HOLDINGS) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING ACADEMY SERVICES (TENDRING) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING QED (CLACTON) HOLDINGS LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING QED (CLACTON) LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE FUNDING PLC Director 2012-07-03 CURRENT 2003-08-18 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE GROUP LIMITED Director 2012-07-03 CURRENT 2003-07-09 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2012-07-03 CURRENT 1997-05-09 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE LIMITED Director 2012-07-03 CURRENT 1995-10-12 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Director 2012-06-28 CURRENT 2005-11-02 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING SOUTH MANCHESTER HEALTHCARE LIMITED Director 2012-06-27 CURRENT 1998-02-02 Active
DAVID JOHN BROOKING SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2012-06-27 CURRENT 1998-02-02 Active
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) LIMITED Director 2010-10-21 CURRENT 1998-02-11 Active
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Director 2010-10-21 CURRENT 2004-08-10 Active
RICHARD KEITH SHEEHAN SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Director 2007-03-05 CURRENT 2000-02-17 Active
RICHARD KEITH SHEEHAN PYRAMID SCHOOLS (SHEFFIELD) LIMITED Director 2007-03-05 CURRENT 2000-02-17 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2005-02-03 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2003-03-25 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BASSETLAW) LIMITED Director 2006-11-27 CURRENT 2005-02-03 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (STOKE) LIMITED Director 2006-11-27 CURRENT 2000-09-22 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2005-09-12 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2000-09-22 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 (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2006-11-27 CURRENT 2005-02-09 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2006-11-27 CURRENT 2005-02-09 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Director 2006-11-27 CURRENT 2005-09-12 Active

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSFORM SCHOOLS (ROTHERHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-06-26 Outstanding TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
DEBENTURE 2003-06-23 Outstanding THE LAW DEBENTURE TRUST CORPORATION FOR ITSELF AND ON BEHALF OF THE SENIOR LENDERS
A SECURITY ASSIGNMENT 2003-06-23 Outstanding AXA INVESTMENT MANAGERS UK LIMITED AS SECURITY AGENT FOR THE EQUITY BRIDGE LENDERS
Intangible Assets
Patents
We have not found any records of TRANSFORM SCHOOLS (ROTHERHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
Trademarks
We have not found any records of TRANSFORM SCHOOLS (ROTHERHAM) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSFORM SCHOOLS (ROTHERHAM) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-4 GBP £2,462,427
Rotherham Metropolitan Borough Council 2012-3 GBP £2,508,963
Rotherham Metropolitan Borough Council 2012-2 GBP £2,362,490
Rotherham Metropolitan Borough Council 2012-1 GBP £2,472,621
Rotherham Metropolitan Borough Council 2011-12 GBP £2,296,088
Rotherham Metropolitan Borough Council 2011-11 GBP £1,805,184
Rotherham Metropolitan Borough Council 2011-10 GBP £2,262,912
Rotherham Metropolitan Borough Council 2011-9 GBP £2,259,447
Rotherham Metropolitan Borough Council 2011-8 GBP £2,250,463
Rotherham Metropolitan Borough Council 2011-7 GBP £1,355,120
Rotherham Metropolitan Borough Council 2011-6 GBP £1,310,203
Rotherham Metropolitan Borough Council 2011-5 GBP £1,356,902
Rotherham Metropolitan Borough Council 2011-4 GBP £774,747
Rotherham Metropolitan Borough Council 2011-3 GBP £1,356,372
Rotherham Metropolitan Borough Council 2011-2 GBP £107,355
Rotherham Metropolitan Borough Council 2011-1 GBP £1,276,030
Rotherham Metropolitan Borough Council 2010-12 GBP £1,151,694 Chief Executive

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM SCHOOLS (ROTHERHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-03AP01DIRECTOR APPOINTED MR DAVID JOHN BROOKING
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 17/08/2015
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0125/03/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0125/03/14 FULL LIST
2014-04-02AD02SAIL ADDRESS CREATED
2014-02-13AP04CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED
2014-02-05TM02APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 8 WHITE OAK SQUARE WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG ENGLAND
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM VENTURE HOUSE SPENCER PARK GREASBROUGH STREET ROTHERHAM S60 1RF
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY
2013-04-12AR0125/03/13 FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 05/04/2013
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18AR0125/03/12 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-12AR0125/03/11 FULL LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2010-11-02AP01DIRECTOR APPOINTED MR GEORGE LAWRENCE BUCKLEY
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL
2010-06-07AP01DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
2010-04-29AP01DIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL
2010-04-01AR0125/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET WILLS / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 31/03/2010
2010-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 24/03/2010
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER
2009-07-16288aDIRECTOR APPOINTED KEVIN VERNON WALKER
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-04288aDIRECTOR APPOINTED JOHN GRAHAM
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR IAN RYLATT
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288aNEW DIRECTOR APPOINTED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-02288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288bDIRECTOR RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2006-05-09363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-06363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288bDIRECTOR RESIGNED
2005-01-24288cSECRETARY'S PARTICULARS CHANGED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORM SCHOOLS (ROTHERHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORM SCHOOLS (ROTHERHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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