Company information:
Transform Residential Limited (No: 07275053)
Address: RUSKIN MILL, OLD BRISTOL ROAD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0LA
Status: Active
Incorporated: 06-Jul-2010
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: CONSTANTIN COURT ( DOB: Sep-1976 From: Jan-2019 )
Current Director: AONGHUS COINN HUNTLY GORDON ( DOB: Jun-1955 From: Mar-2011 )
Current Director: HELEN MARGARET KIPPAX ( DOB: Dec-1949 From: Apr-2014 )
Current Director: BRENDAN MURPHY ( DOB: Jun-1977 From: Mar-2023 )
Current Director: SOFIE RASMUSSEN ( DOB: Sep-1972 From: Jan-2019 )
Current Director: BARRY STANLEY WILKINSON ( DOB: Mar-1981 From: Sep-2021 )
Current Secretary: ELISABETH JOHNSON ( From: Mar-2020 )
Resigned Director: LEIGH BOWN ( DOB: Feb-1983 From: Mar-2018 To: Dec-2021 )
Resigned Director: NOEL MARSHALL GIBB ( DOB: Jun-1957 From: Jan-2018 To: Jul-2018 )
Resigned Director: JOHN ARTHUR LANGLEY GUSH ( DOB: Oct-1953 From: Jul-2018 To: Apr-2022 )
Resigned Director: REGINALD EDWARD MILNE ( DOB: Apr-1950 From: Jul-2010 To: Jan-2013 )
Resigned Director: JULIAN NEVILLE RAMPTON ( DOB: Nov-1948 From: Jun-2010 To: Jul-2010 )
Resigned Director: BARRY STANLEY-WILKINSON ( DOB: Mar-1981 From: Sep-2021 To: Feb-2023 )
Resigned Director: SIMON THEOBALD ( From: Apr-2014 To: Apr-2015 )
Resigned Secretary: IAN KEITH CLEMENTS ( From: Oct-2012 To: Dec-2016 )
Resigned Secretary: IAN KEITH CLEMENTS ( From: Jul-2017 To: Mar-2020 )
Resigned Secretary: GERARD FRANCIS DUFFY ( From: Jul-2010 To: Oct-2012 )
Resigned Secretary: KATHERINE FRANCES HARRINGTON ( From: Dec-2016 To: Jul-2017 )
Resigned Secretary: JULIAN NEVILLE RAMPTON ( From: Jun-2010 To: Jul-2010 )
Persons of Significant Control:
Ruskin Mill Trust Ltd, Ruskin Mill Millbottom, Nailsworth, Stroud, Gloucestershire, GL6 0LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)