Transform Schools (Bassetlaw) Limited

Active05352075 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies
British
Born July 1966 (60)
Corporate Secretary · Appointed 6 February 2014
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 27 November 2006
Also at Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited, Transform Schools (Stoke) Holdings Limited · more companies
British
Born May 1975 (51)
Officer history (19 former)
15 July 2026
Appointed Birley-Smith, Gaynor as Director
15 July 2026
Resigned James, Christopher as Director
11 February 2022
Resigned Anderson, Todd Malcolm as Director
9 November 2018
Appointed Anderson, Todd Malcolm as Director
1 October 2018
Resigned Brooking, David John as Director
1 October 2018
Appointed James, Christopher as Director
26 August 2015
Appointed Brooking, David John as Director
26 August 2015
Resigned Graham, John as Director
6 February 2014
Appointed Vercity Management Services Limited as Corporate Secretary
5 February 2014
Resigned Tm Company Services Limited as Corporate Secretary
30 April 2013
Resigned Walker, Kevin Vernon as Director
30 April 2013
Resigned Buckley, George Lawrence as Director
1 October 2010
Appointed Buckley, George Lawrence as Director
1 October 2010
Resigned Greenspan, Daniel James as Director
21 May 2010
Appointed Greenspan, Daniel James as Director
21 May 2010
Resigned Campbell, Alastair John as Director
31 March 2010
Resigned Wills, Helen Margaret as Director
31 March 2010
Appointed Campbell, Alastair John as Director
23 June 2009
Appointed Walker, Kevin Vernon as Director
3 June 2009
Resigned Spencer, Christopher Loraine as Director
20 October 2008
Resigned Fernandes, Milton Anthony as Director
20 October 2008
Appointed Graham, John as Director
15 January 2008
Appointed Wills, Helen Margaret as Director
15 January 2008
Resigned Ross, Michael Melville Brown as Director
12 December 2007
Appointed Fernandes, Milton Anthony as Director
12 December 2007
Resigned Crowther, Nicholas John Edward as Director
27 November 2006
Appointed Sheehan, Richard Keith as Director
11 August 2006
Appointed Ross, Michael Melville Brown as Director
11 August 2006
Resigned Hudson, Michael John as Director
7 July 2006
Resigned Harris, John David as Director
25 April 2006
Appointed Spencer, Christopher Loraine as Director
25 April 2006
Resigned Archbold, Michael as Director
4 February 2005
Appointed Harris, John David as Director
4 February 2005
Appointed Crowther, Nicholas John Edward as Director
4 February 2005
Appointed Hudson, Michael John as Director
4 February 2005
Resigned Reynard Nominees Limited as Corporate Director
4 February 2005
Resigned Tm Company Services Limited as Corporate Director
4 February 2005
Appointed Archbold, Michael as Director
3 February 2005
Appointed Reynard Nominees Limited as Corporate Director
3 February 2005
Appointed Tm Company Services Limited as Corporate Director
3 February 2005
Appointed Tm Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 05352139

Filings 118

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
12 July 2026Full accounts31 December 2025
1 May 2026Memorandum and Articles of Association
1 May 2026Resolutions
Show all 118 filings

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Alder Hey Holdco 2 Limited

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