Transform Housing & Support

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transform housing & support
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Transform Housing & Support

01057984•Private Ltd By Guarantee W/O Share Cap

Bradmere House, Brook Way, Leatherhead, KT227NA

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Incorporated

13/06/1972

Company Age

54 years

Directors

13

Employees

132

SIC Code

55900

Risk

low risk

Company Overview

Registration, classification & business activity

Transform Housing & Support (01057984) is a private ltd by guarantee w/o share cap incorporated on 13/06/1972 (54 years old) and registered in leatherhead, KT227NA. The company operates under SIC code 55900 - other accommodation.

Transform supports more than 1,800 homeless and vulnerable people each year to reach their goals and live independent and fulfilling lives.

Private Ltd By Guarantee W/O Share Cap
SIC: 55900
Small
Incorporated 13/06/1972
KT227NA
132 employees

Financial Overview

Total Assets

£58.76M

Liabilities

£27.21M

Net Assets

£31.55M

Turnover

£14.18M

Cash

£1.19M

Key Metrics

132

Employees

13

Directors

1

CCJs

Board of Directors

5
K
katie wadey
director
M
michael william ryan
director
O
oliver mark smedley
director
K
karen louise gregory
director
N
natalia kolotneva
director

Charges

30

Registered

20

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Miscellaneous
Category:Miscellaneous
Date:06-05-2021
Miscellaneous
Category:Miscellaneous
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Miscellaneous
Category:Miscellaneous
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Memorandum Articles
Category:Incorporation
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Resolution
Category:Resolution
Date:29-03-2017
Miscellaneous
Category:Miscellaneous
Date:29-03-2017
Change Of Name Notice
Category:Change Of Name
Date:29-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date23/09/2026
Latest Accounts31/03/2026

Trading Addresses

2A Hawthorn Road, Wallington, Surrey, SM60SX
6-9 Middle Church Lane, Farnham, Surrey, GU97PP
Bradmere House, Brook Way, Leatherhead, Surrey, KT227NARegistered

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Contact

Bradmere House, Brook Way, Leatherhead, KT227NA