Transforming PLC
- Company number
- 13433787
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 2 Jun 2021
- Nature of business
- Development of building projects
Residential care activities for learning difficulties, mental health and substance abuse
Residential care activities for the elderly and disabled
Other residential care activities n.e.c. - Corporate group
- AGM Business Development Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMART, Adrian Joseph | Director | 2 Jun 2021 | 1 Jan 2022 |
| BLACKMORE, Steven John | Director | 2 Jun 2021 | 1 Jan 2022 |
| BLACKMORE, Steven | Secretary | 2 Jun 2021 | 1 Jan 2022 |
| RICHARDS, Warren Glynn | Director | 1 Jan 2022 | |
| GREEN, Paul Stephen | Secretary | 1 Jan 2022 | |
| GREEN, Paul Stephen | Director | 1 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Steven John Blackmore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2021 | 1 Jan 2022 |
| Mr Adrian Joseph Smart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2021 | 1 Jan 2022 |
| Agm Business Development Limited | Ownership Of Shares 75 To 100 Percent | 17 Dec 2025 | |
| Thc03 Limited | Voting Rights 25 To 50 Percent | 1 Jan 2022 | |
| Thc02 Limited | Voting Rights 25 To 50 Percent | 1 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 Dormant | £2 | - |
| 31 Dec 2022 Dormant | £2 | £2 |
| 30 Jun 2022 Dormant | £2 | £2 |
Connections
Owned by
Transforming PLC → AGM Business Development Limited
Controls
- Ascend Support Limited (13433828)
- Chorus Support Limited (13057247)
- Nurture Support Limited (13433818)
- Transforming Business Services Limited (13784459)
- Transforming Capital Limited (12049651)
- Transforming Group Limited (12049780)
- Transforming Partnerships Limited (13433831)
- Transforming Support Ltd (13259606)
Directors’ other companies
- RICHARDS, Warren Glynn - Director at HPS Spv 2 Ltd
Companies at the same address
- Acre & Artisan Ltd (17254813)
- Ai71 Ltd (16339189)
- Ascend Support (South) Limited (12255780)
- Ascend Support Limited (13433828)
- Chorus Support Limited (13057247)
- Dulay London Limited (17165072)
- HPS Dev Co 1 Limited (12465011)
- HPS Dev Co 2 Limited (12465438)
- HPS Spv 1 Ltd (12230843)
- HPS Spv 10 Ltd (14190554)