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Nom

Transformaction Consultancy Limited
Adresse
Unit 5 Abbey Business Park
Monks Walk
Farnham
GU9 8HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04794287 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Berkeley Home Health Limited Status: Active Notified: 28/06/2018 Companies House Number: 08781493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bridger, Martyn James Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Young, Cameron Farnham, England Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clarke, Stephen Paul Farnham, England Status: Ceased Notified: 21/09/2021 Ceased: 22/06/2023 Date of Birth: 01/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Kanakis, Mark Mercury Lucas Farnham, England Status: Ceased Notified: 03/07/2023 Ceased: 28/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: Australian
    Needham, Andrew Malcolm Joseph Farnham, England Status: Ceased Notified: 17/08/2022 Ceased: 20/09/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British