Transform Lives Company Limited

Active08449636 Private company limited by guarantee
Incorporated
18 March 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Directors
Rachel Flood
Lauren Jayne Bailey-Rhodes
Controlled by
Rachel Flood
Lauren Jayne Bailey-Rhodes
Elizabeth Wilson
Accounts type
Total exemption full
Region
North West
Address
Jenny Sanderson Suite Blackburne House
Blackburne Place
Liverpool
L8 7PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Flood, Rachel
Director · Appointed 25 November 2025
British
Born May 1971 (55)
Bailey-Rhodes, Lauren Jayne
Director · Appointed 1 March 2016
British
Born October 1980 (46)
Fishwick, Tracy
Secretary · Appointed 18 March 2013
Director · Appointed 18 March 2013
English
Born February 1966 (60)
Wilson, Elizabeth
Director · Appointed 18 March 2013
British
Born February 1967 (59)
Officer history (1 former)
25 November 2025
Appointed Flood, Rachel as Director
11 November 2025
Resigned Fishwick, Steven Lee as Director
1 March 2016
Appointed Bailey-Rhodes, Lauren Jayne as Director
18 March 2013
Appointed Fishwick, Tracy as Secretary
18 March 2013
Appointed Fishwick, Tracy as Director
18 March 2013
Appointed Wilson, Elizabeth as Director
18 March 2013
Appointed Fishwick, Steven Lee as Director

Ownership 4 active

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

Rachel Flood
Individual · Notified 15 September 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1971 (55)
Lauren Jayne Bailey-Rhodes
Individual · Notified 11 November 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1980 (46)
Elizabeth Wilson
Individual · Notified 1 July 2016
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 1 July 2016
Holds 25–50% of voting rights
English
Born February 1966 (60)
Former controllers (1)
25 November 2025
Ceased Steven Lee Fishwick — Holds 25–50% of voting rights

Financials

Cash
£178,399
Employees
9

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 £7,836 £61,830 £62,336 £61,824
Balance sheet detail
2024202220212020
Fixed Assets£0£0
Current Assets£129,535£67,173
Debtors£0£38,803
Cash£178,399£220,242
Creditors (< 1 year)£116,575£196,709£9,027£628
Net Current Assets£61,824£62,336£120,508£70,814
Net Assets£61,830£7,836
Shareholder Funds£61,824£62,336£61,830£7,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Notification of a person with significant control
19 August 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with no updates18 March 2026
1 December 2025Total exemption full accounts31 March 2025
25 November 2025Cessation of a person with significant control
Show all recent filings

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