TRANSFORMACTION CONSULTANCY LIMITED

UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT

Active - Proposal to Strike off
Private Limited Company
Company No. 04794287
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TRANSFORMACTION CONSULTANCY LIMITED was incorporated on Tuesday, June 10, 2003 as a Private Limited Company with registered address in FARNHAM. TRANSFORMACTION CONSULTANCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 21 years 5 months and 1 day.

Name	TRANSFORMACTION CONSULTANCY LIMITED
Company number	04794287
Company type	Private Limited Company
Incorporation date	10 Jun 2003
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Social work activities without accommodation for the elderly and disabled (88100)

Address

Registered Address	UNIT 5 ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Berkeley Home Health Limited Monks Walk, GU9 8HT	Dates: Thursday, June 28, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Martyn James Bridger Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2024, (49 days left)
Latest accounts	31 March 2023
Next confirmation statement due	08 July 2017
Last confirmation statement dated	10 June 2016

Mortgages

No mortgages have been registered against TRANSFORMACTION CONSULTANCY LIMITED.

Previous Names

Name	Change Date
TRANSFORMACTION CONSULTANCY LIMITED	10 Jun 2003