# Transforming PLC

## Details

- **Company number:** [13433787](https://find-and-update.company-information.service.gov.uk/company/13433787)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Jun 2021
- **Registered office:** UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FH
- **Nature of business:** [41100](/sic/41100) Development of building projects, [87200](/sic/87200) Residential care activities for learning difficulties, mental health and substance abuse, [87300](/sic/87300) Residential care activities for the elderly and disabled, [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [AGM Business Development Limited](/group/101872) (26 companies)



## 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 | director | 1 Jan 2022 |  |
| GREEN, Paul Stephen | secretary | 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 | £2 | - |
| 31 Dec 2022 | £2 | £2 |
| 30 Jun 2022 | £2 | £2 |



## Owned by

Transforming PLC → [AGM Business Development Limited](/company/09619453)



## Controls

- [Ascend Support Limited](/company/13433828) (13433828)
- [Chorus Support Limited](/company/13057247) (13057247)
- [Nurture Support Limited](/company/13433818) (13433818)
- [Transforming Business Services Limited](/company/13784459) (13784459)
- [Transforming Capital Limited](/company/12049651) (12049651)
- [Transforming Group Limited](/company/12049780) (12049780)
- [Transforming Partnerships Limited](/company/13433831) (13433831)
- [Transforming Support Ltd](/company/13259606) (13259606)



## Directors' other companies

- [RICHARDS, Warren Glynn](/person/5581986) - director at [HPS Spv 2 Ltd](/company/12231814)
- [RICHARDS, Warren Glynn](/person/5581986) - director at [HPS Dev Co 2 Limited](/company/12465438)
- [RICHARDS, Warren Glynn](/person/5581986) - director at [HPS Spv 13 Ltd](/company/16360309)



## Companies at the same address

- [Acre & Artisan Ltd](/company/17254813) (17254813)
- [Ascend Support (South) Limited](/company/12255780) (12255780)
- [Ascend Support Limited](/company/13433828) (13433828)
- [Chorus Support Limited](/company/13057247) (13057247)
- [Dulay London Limited](/company/17165072) (17165072)
- [HPS Dev Co 1 Limited](/company/12465011) (12465011)
- [HPS Dev Co 2 Limited](/company/12465438) (12465438)
- [HPS Spv 1 Ltd](/company/12230843) (12230843)
- [HPS Spv 10 Ltd](/company/14190554) (14190554)
- [HPS Spv 11 Ltd](/company/14396337) (14396337)