active

TRANSFORMING PLC

13433787 · Plc · 5 years old

Unit 13, Freeland Park, Poole, BH16 6FH

SIC 41100, 87200, 87300, 87900

Companies House data checked 4 September 2026

Type
Plc
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TRANSFORMING PLC (ECCTA)

Directors of TRANSFORMING PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TRANSFORMING CARE …TRANSFORMING INVES…FPI CO 198 LTDFPI CO 197 LTDFPI CO 196 LTDFPI CO 200 LTDFPI CO 194 LTDFPI CO 189 LTDFPI CO 190 LTDFPI CO 183 LTDFPI CO 180 LTDFPI CO 172 LTDFPI CO 179 LTDFPI CO 156 LTDFPI CO 154 LTDTHC02 LIMITEDTHC03 LIMITEDTHC01 LIMITEDTRANSFORMING GROUP…TRANSFORMING HEALT…GREEN,StephenRICHARDS…GlynnTRANSFOR…PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
GREEN, Paul Stephendirectorsince 2022-01-01· also at THC02 LIMITED, THC03 LIMITED, THC01 LIMITED and 209 more
RICHARDS, Warren Glynndirectorsince 2022-01-01· also at HPS SPV 14 LTD, HPS SPV 13 LTD, HPS SPV 15 LTD and 31 more
Company secretary
GREEN, Paul Stephensecretarysince 2022-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 CUMBERLAND PLACE MANAGEMENT LTDactivevia BLACKMORE, Steven John
ACANIS MAJOR UK LTDactivevia BLACKMORE, Steven John
ADJUVO (NORTH) SUPPORT FOR LIVING LTDactivevia GREEN, Paul Stephen
ADJUVO CARE & SUPPORT LTDactivevia GREEN, Paul Stephen
ADJUVO CARE GROUP LIMITEDactivevia GREEN, Paul Stephen

and 230 more active

In liquidation

BLACKTHORN ENERGY LIMITEDliquidationvia BLACKMORE, Steven John
PANTADOR LIMITEDliquidationvia BLACKMORE, Steven John
PORTSUN LIMITEDliquidationvia BLACKMORE, Steven John
SALVEBIS LTD.liquidationvia BLACKMORE, Steven John
TOW BRIDGE UNLIMITEDliquidationvia BLACKMORE, Steven John

Dissolved

4CLEAN LTDdissolvedvia BLACKMORE, Steven John
ABLEHEATH LIMITEDdissolvedvia BLACKMORE, Steven John
ABLEROCK LIMITEDdissolvedvia BLACKMORE, Steven John
ACCESSVIEW LIMITEDdissolvedvia BLACKMORE, Steven John
ACRESPACE LIMITEDdissolvedvia BLACKMORE, Steven John

and 353 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Agm Business Development Limited

Corporate entity

Companies House 09619453

Owns 75-100% of shares

Thc02 Limited

Corporate entity

Companies House 13433816

Holds 25-50% of voting rights

Thc03 Limited

Corporate entity

Companies House 13433820

Holds 25-50% of voting rights

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when TRANSFORMING PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →