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Transformaction Consultancy Limited
Transformaction Consultancy Limited is a dissolved company incorporated on 10 June 2003 with the registered office located in Farnham, Surrey. Transformaction Consultancy Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2024
(1 year 4 months ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04794287
Private limited company
Age
22 years
Incorporated
10 June 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transformaction Consultancy Limited
Contact
Address
Unit 5 Abbey Business Park
Monks Walk
Farnham
GU9 8HT
England
Same address for the past
7 years
Companies in GU9 8HT
Telephone
01372 462111
Email
Available in Endole App
Website
Brightercare.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Cameron Young
Director • British • Lives in England • Born in Feb 1983
Berkeley Home Health Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Care Your Way Investments Limited
Cameron Young is a mutual person.
Active
Trinity Homecare Limited
Cameron Young is a mutual person.
Active
Corinium Care Limited
Cameron Young is a mutual person.
Active
Berkeley Northwood Limited
Cameron Young is a mutual person.
Active
Premier Homecare Limited
Cameron Young is a mutual person.
Active
Berkeley Surrey Limited
Cameron Young is a mutual person.
Active
Trinity Care At Home Ltd
Cameron Young is a mutual person.
Active
Berkeley Winchmore Hill Ltd
Cameron Young is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 7 May 2024
Mark Mercury Lucas Kanakis Resigned
1 Year 6 Months Ago on 28 Feb 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 10 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Cameron Young Appointed
1 Year 11 Months Ago on 20 Sep 2023
Andrew Malcolm Joseph Needham Resigned
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Mr Mark Mercury Lucas Kanakis Appointed
2 Years 2 Months Ago on 3 Jul 2023
Stephen Paul Clarke Resigned
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 10 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2023
Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023
Submitted on 30 Oct 2023
Appointment of Mr Cameron Young as a director on 20 September 2023
Submitted on 30 Oct 2023
Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023
Submitted on 17 Aug 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 17 Aug 2023
Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023
Submitted on 17 Aug 2023
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Repayment History
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