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Transform Schools (North Lanarkshire) Limited

Transform Schools (North Lanarkshire) Limited is an active company incorporated on 9 February 2005 with the registered office located in Swanley, Kent. Transform Schools (North Lanarkshire) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05358417
Private limited company
Age
20 years
Incorporated 9 February 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Address changed on 18 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in UK • Born in Aug 1975
Director • Investment Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in Scotland • Born in Jun 1972
Director • Investment Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Schools (North Lanarkshire) Intermediate Limited
Vercity Social Infrastructure (UK) Limited, Mr David John Brooking, and 4 more are mutual people.
Active
Transform Schools (North Lanarkshire) Funding Plc
Vercity Social Infrastructure (UK) Limited, Mr David John Brooking, and 4 more are mutual people.
Active
Transform Schools (North Lanarkshire) Holdings Limited
Vercity Social Infrastructure (UK) Limited, Mr David John Brooking, and 4 more are mutual people.
Active
Meridian Hospital Company Plc
Glenn Sinclair Pearce, Mr David John Brooking, and 1 more are mutual people.
Active
Meridian Hospital Company (Holdings) Limited
Glenn Sinclair Pearce, Mr David John Brooking, and 1 more are mutual people.
Active
Prospect Healthcare (Hairmyres) Holdings Limited
Mr David John Brooking, Christopher James, and 1 more are mutual people.
Active
Prospect Healthcare (Hairmyres) Limited
Mr David John Brooking, Christopher James, and 1 more are mutual people.
Active
Prospect Healthcare (Hairmyres) Group Limited
Vercity Social Infrastructure (UK) Limited, Mr David John Brooking, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.18M
Increased by £4.16M (+35%)
Turnover
£19.12M
Increased by £2.03M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£172.84M
Decreased by £2.71M (-2%)
Total Liabilities
-£158.69M
Decreased by £3.89M (-2%)
Net Assets
£14.15M
Increased by £1.18M (+9%)
Debt Ratio (%)
92%
Decreased by 0.8% (-1%)
Latest Activity
Glenn Sinclair Pearce Resigned
15 Days Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Mr Stewart William Small Details Changed
9 Months Ago on 25 Nov 2024
Kirsty O'brien Resigned
9 Months Ago on 22 Nov 2024
Mr Stewart William Small Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Termination of appointment of Glenn Sinclair Pearce as a director on 26 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Mr Stewart William Small as a director on 19 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Kirsty O'brien as a director on 22 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Registration of charge 053584170007, created on 28 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 16 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 May 2023
Repayment History
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