Transformaction Consultancy Limited

DataGardener
dissolved
Unknown

Transformaction Consultancy Limited

04794287•Private Limited With Share Capital

Unit 5 Abbey Business Park, Monks Walk, Farnham, GU98HT
WebsiteEmail01372462111

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/06/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

88100

Risk

not scored

Company Overview

Registration, classification & business activity

Transformaction Consultancy Limited (04794287) is a private limited with share capital incorporated on 10/06/2003 (22 years old) and registered in farnham, GU98HT. The company operates under SIC code 88100 - social work activities without accommodation for the elderly and disabled.

Brighter care limited is a real estate company.

Private Limited With Share Capital
SIC: 88100
Unknown
Incorporated 10/06/2003
GU98HT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
cameron young
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:20-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2021
Legacy
Category:Accounts
Date:06-05-2021
Legacy
Category:Other
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Legacy
Category:Accounts
Date:04-12-2019
Legacy
Category:Other
Date:04-12-2019
Legacy
Category:Other
Date:04-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Resolution
Category:Resolution
Date:27-06-2018
Capital Cancellation Shares
Category:Capital
Date:26-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:11-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Capital
Date:04-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2024
Filing Date11/12/2023
Latest Accounts31/03/2023

Trading Addresses

Unit 5, Abbey Business Park, Monks Walk, Farnham, GU98HTRegistered

Related Companies

10
berkeley surrey limited
live
berkeley home health limited
live
berkeley home health holdco limited
live
berkeley winchmore hill ltd
live
trinity homecare limited
live
corinium care limited
live
berkeley northwood limited
live
trinity homecare group ltd
live
premier homecare limited
live
fitzrovia personal homecare ltd
live

Contact

01372462111
finance@brightercare.co.uk
brightercare.co.uk
Unit 5 Abbey Business Park, Monks Walk, Farnham, GU98HT