Transform Residential Limited. Head office in Nailsworth. Check Director.

Transform Residential Limited, Nailsworth

Transform Residential Limited is a private limited company. Registered at Ruskin Mill, Old Bristol Road, Nailsworth GL6 0LA, this 13 years old business was incorporated on 2010-06-07 and is classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification: 87200).
5 directors can be found in this firm: Brendan M. (appointed on 30 March 2023), Constantin C. (appointed on 25 January 2019), Sofie R. (appointed on 25 January 2019). Among the secretaries (1 in total), we can name: Elisabeth J. (appointed on 16 March 2020).

About
Name: Transform Residential Limited
Number: 07275053
Incorporation date: 2010-06-07
End of financial year: 31 August


Address:	Ruskin Mill Old Bristol Road Nailsworth GL6 0LA
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company staff

People with significant control

Ruskin Mill Trust Ltd

6 April 2016

Address	Ruskin Mill Millbottom, Nailsworth, Stroud, Gloucestershire, GL6 0LA, England
Legal authority	England & Wales
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	7252866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Transform Residential Limited confirmation statement filing is 2024-08-12. The most current one was filed on 2023-07-29. The deadline for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, a solitary firm Ruskin Mill Trust Ltd that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Millbottom, Nailsworth, GL6 0LA Stroud, Gloucestershire.

Company filing

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Type		Free download
AA	Small company accounts made up to Wed, 31st Aug 2022 filed on: 25th, April 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts made up to Wed, 31st Aug 2022 filed on: 25th, April 2023 \| accounts	Free Download (19 pages)
AP01	On Thu, 30th Mar 2023 new director was appointed. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Aug 2021 filed on: 7th, June 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Thu, 21st Apr 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 17th Dec 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
CH01	On Fri, 24th Sep 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 17th Sep 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Aug 2020 filed on: 21st, May 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Fri, 2nd Apr 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
AP01	On Thu, 25th Jun 2020 new director was appointed. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Aug 2019 filed on: 26th, March 2020 \| accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on Mon, 16th Mar 2020 filed on: 22nd, March 2020 \| officers	Free Download (1 page)
AP03	On Mon, 16th Mar 2020, company appointed a new person to the position of a secretary filed on: 22nd, March 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Aug 2018 filed on: 16th, May 2019 \| accounts	Free Download (16 pages)
AP01	On Fri, 25th Jan 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 25th Jan 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Jul 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Jul 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
CH01	On Fri, 23rd Mar 2018 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 8th Mar 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 21st, February 2018 \| accounts	Free Download (15 pages)
AP01	On Thu, 18th Jan 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Jan 2018 filed on: 7th, February 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 4th Jul 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
AP03	On Tue, 4th Jul 2017, company appointed a new person to the position of a secretary filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 9th, February 2017 \| accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on Mon, 19th Dec 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
AP03	On Mon, 19th Dec 2016, company appointed a new person to the position of a secretary filed on: 5th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2016 filed on: 20th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 15th, March 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jun 2015 filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 9th, June 2015 \| accounts	Free Download (17 pages)
AP01	On Thu, 7th May 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Apr 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jun 2014 filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 12th, May 2014 \| accounts	Free Download (14 pages)
AP01	On Tue, 8th Apr 2014 new director was appointed. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Apr 2014 new director was appointed. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jun 2013 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Aug 2012 filed on: 10th, June 2013 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 23rd May 2013 filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
AP03	On Thu, 18th Oct 2012, company appointed a new person to the position of a secretary filed on: 18th, October 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 18th Oct 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jun 2012 filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Aug 2011 filed on: 6th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2011 filed on: 4th, July 2011 \| annual return	Free Download (6 pages)
AP01	On Thu, 3rd Mar 2011 new director was appointed. filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Aug 2011 filed on: 20th, September 2010 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 3rd Aug 2010. Old Address: 65 Carter Lane London EC4V 5HF England filed on: 3rd, August 2010 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 3rd Aug 2010 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Aug 2010 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 3rd Aug 2010 new director was appointed. filed on: 3rd, August 2010 \| officers	Free Download (3 pages)
AP03	On Tue, 3rd Aug 2010, company appointed a new person to the position of a secretary filed on: 3rd, August 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2010 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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