TRANSFORMACTION CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transformaction Consultancy Limited. The company was founded 21 years ago and was given the registration number 04794287. The firm's registered office is in FARNHAM. You can find them at Unit 5 Abbey Business Park, Monks Walk, Farnham, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name	:	TRANSFORMACTION CONSULTANCY LIMITED
Company Number	:	04794287
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	51101 - Scheduled passenger air transport 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address	:	Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	20 September 2023	Active
9, Avonmor Mews, Portsmouth Road, Ripley, United Kingdom, GU23 6EQ	Secretary	10 June 2003	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	10 June 2003	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	01 March 2019	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	28 June 2018	Active
9, Avonmor Mews, Portsmouth Road, Ripley, United Kingdom, GU23 6EQ	Director	10 June 2003	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	10 June 2003	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	21 September 2021	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	21 September 2021	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	28 June 2018	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	20 March 2019	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	03 July 2023	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	07 September 2020	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	07 July 2020	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	17 August 2022	Active
7 Aran Heights, Chalfont St. Giles, HP8 4DZ	Director	10 June 2003	Active
1 Pinewood House, 115 Epsom Road, Guildford, England, GU1 2LE	Director	16 February 2015	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	28 June 2018	Active
Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT	Director	08 June 2020	Active

People with Significant Control

Berkeley Home Health Limited
Notified on	:	28 June 2018
Status	:	Active
Country of residence	:	England
Address	:	Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Martyn James Bridger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
Nature of control	:	Ownership of shares 75 to 100 percent

TRANSFORMACTION CONSULTANCY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement