Transforming Lives Together

Company Name	Transforming Lives Together
Company Status	Active
Company Number	08419285
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 February 2013(11 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mrs Anne Victoria Wells
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Mrs Anne Victoria Wells
Status	Current
Appointed	01 January 2018(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Rev Christina Phoebe Upton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Dr Andrew Knight
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Vicar
Country of Residence	England
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mrs Myrtle Rosalind Ruth Lacey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retd Chief Executive
Country of Residence	England
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Rev Dr Margaret Jones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired Minister
Country of Residence	England
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mrs Kath Leigh
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Simon Geoffrey Howard Lee
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Miss Sarah Melrose Greenhalgh
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(same day as company formation)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mr Peter Speed
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 05 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	The Ven Ian Gregory Bishop
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Rev Timothy James Hayes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(7 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Dr Diana Rosemary Forrest
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	None
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Janice Margaret Mason
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2016)
Role	Voluntary Sector Management
Country of Residence	United Kingdom
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mrs Jennifer Mary Baker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Jill Christine Quayle
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2016)
Role	Chief Executive Of A Charity
Country of Residence	England
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Chairman Robert John Wykes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(7 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Rev John George Bleazard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(9 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mr Ian Neil Scott-Dunn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Secretary Name	Ian Neil Scott-Dunn
Nationality	British
Status	Resigned
Appointed	18 August 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 2017)
Role	Company Director
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mrs Christine Ann Allen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Ms Sibylle Eva Nothhelfer-Batten
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2020)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Mr Corniel Quak-Winslow
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 June 2018(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Canon Rosemary Jane Brooke
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2024)
Role	Canon
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Contact

Website	www.davidccook.com//index.cfm

Location

Registered Address	9 Abbey Square Chester CH1 2HU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 August 2023	Termination of appointment of Ian Gregory Bishop as a director on 16 May 2023 (1 page)
30 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
9 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
9 January 2022	Appointment of Mrs Kath Leigh as a director on 6 January 2022 (2 pages)
4 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 October 2021	Termination of appointment of Corniel Quak-Winslow as a director on 17 October 2021 (1 page)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
4 February 2021	Memorandum and Articles of Association (31 pages)
4 February 2021	Memorandum and Articles of Association (29 pages)
4 February 2021	Resolutions RES13 ‐ Change registered office 14/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 January 2021	Appointment of Canon Rosemary Jane Brooke as a director on 4 December 2020 (2 pages)
14 January 2021	Registered office address changed from Church House 5500 Daresbury Park Daresbury Warrington WA4 4GE to 9 Abbey Square Chester CH1 2HU on 14 January 2021 (1 page)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 September 2020	Appointment of Rev Dr Margaret Jones as a director on 10 June 2020 (2 pages)
13 May 2020	Termination of appointment of Sibylle Eva Nothhelfer-Batten as a director on 21 February 2020 (1 page)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
14 November 2019	Appointment of Mrs Myrtle Lacey as a director on 4 July 2019 (2 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 April 2019	Termination of appointment of Timothy James Hayes as a director on 20 March 2019 (1 page)
30 April 2019	Appointment of Dr Andrew Knight as a director on 16 January 2019 (2 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
23 October 2018	Termination of appointment of John George Bleazard as a director on 15 October 2018 (1 page)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 August 2018	Termination of appointment of Christine Ann Allen as a director on 31 March 2018 (1 page)
6 August 2018	Termination of appointment of Christine Ann Allen as a director on 31 March 2018 (1 page)
6 August 2018	Appointment of Rev Christina Phoebe Upton as a director on 14 June 2018 (2 pages)
6 August 2018	Appointment of Mr Corniel Quak-Winslow as a director on 14 June 2018 (2 pages)
14 February 2018	Termination of appointment of Ian Neil Scott-Dunn as a secretary on 21 March 2017 (1 page)
14 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Ian Neil Scott-Dunn as a director on 21 March 2017 (1 page)
12 January 2018	Appointment of Mrs Anne Victoria Wells as a secretary on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mrs Anne Victoria Wells as a secretary on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mrs Anne Victoria Wells as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Diana Rosemary Forrest as a director on 1 June 2017 (1 page)
12 January 2018	Appointment of Mrs Anne Victoria Wells as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Diana Rosemary Forrest as a director on 1 June 2017 (1 page)
18 September 2017	Appointment of Ms Sibylle Eva Nothhelfer-Batten as a director on 21 March 2017 (2 pages)
18 September 2017	Appointment of Ms Sibylle Eva Nothhelfer-Batten as a director on 21 March 2017 (2 pages)
8 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 February 2017	Termination of appointment of Jennifer Mary Baker as a director on 16 June 2016 (1 page)
2 February 2017	Termination of appointment of Jennifer Mary Baker as a director on 16 June 2016 (1 page)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Termination of appointment of Janice Margaret Mason as a director on 16 June 2016 (1 page)
2 February 2017	Termination of appointment of Janice Margaret Mason as a director on 16 June 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Termination of appointment of Jill Christine Quayle as a director on 17 March 2016 (1 page)
4 May 2016	Termination of appointment of Jill Christine Quayle as a director on 17 March 2016 (1 page)
4 February 2016	Director's details changed for Mrs Christine Ann Allen on 8 September 2015 (2 pages)
4 February 2016	Appointment of Mrs Christine Ann Allen as a director on 8 September 2015 (2 pages)
4 February 2016	Director's details changed for Dr Diana Rosemary Forrest on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mrs Christine Ann Allen as a director on 8 September 2015 (2 pages)
4 February 2016	Director's details changed for Dr Diana Rosemary Forrest on 4 February 2016 (2 pages)
4 February 2016	Annual return made up to 4 February 2016 no member list (6 pages)
4 February 2016	Annual return made up to 4 February 2016 no member list (6 pages)
4 February 2016	Director's details changed for Mrs Christine Ann Allen on 8 September 2015 (2 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 March 2015	Annual return made up to 26 February 2015 no member list (6 pages)
12 March 2015	Annual return made up to 26 February 2015 no member list (6 pages)
18 December 2014	Termination of appointment of Robert John Wykes as a director on 18 August 2014 (1 page)
18 December 2014	Termination of appointment of Robert John Wykes as a director on 18 August 2014 (1 page)
29 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
29 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2014	Appointment of Ian Neil Scott-Dunn as a secretary on 18 August 2014 (3 pages)
9 October 2014	Appointment of Ian Neil Scott-Dunn as a secretary on 18 August 2014 (3 pages)
9 October 2014	Appointment of Ian Neil Scott-Dunn as a director on 18 August 2014 (3 pages)
9 October 2014	Appointment of Ian Neil Scott-Dunn as a director on 18 August 2014 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 March 2014	Termination of appointment of Peter Speed as a director (1 page)
14 March 2014	Termination of appointment of Peter Speed as a director (1 page)
14 March 2014	Annual return made up to 26 February 2014 no member list (6 pages)
14 March 2014	Annual return made up to 26 February 2014 no member list (6 pages)
17 December 2013	Appointment of Peter Speed as a director (3 pages)
17 December 2013	Appointment of Reverend Robert John Wykes as a director (3 pages)
17 December 2013	Termination of appointment of Sarah Greenhalgh as a director (2 pages)
17 December 2013	Appointment of Venerable Ian Gregory Bishop as a director (3 pages)
17 December 2013	Appointment of Rev Timothy James Hayes as a director (3 pages)
17 December 2013	Termination of appointment of Simon Lee as a director (2 pages)
17 December 2013	Appointment of Dr Diana Rosemary Forrest as a director (3 pages)
17 December 2013	Appointment of Venerable Ian Gregory Bishop as a director (3 pages)
17 December 2013	Registered office address changed from 134 Edmund Street Birmingham West Midlands B3 2ES on 17 December 2013 (2 pages)
17 December 2013	Appointment of Dr Diana Rosemary Forrest as a director (3 pages)
17 December 2013	Appointment of Jill Christine Quayle as a director (3 pages)
17 December 2013	Appointment of Revd John George Bleazard as a director (3 pages)
17 December 2013	Appointment of Rev Timothy James Hayes as a director (3 pages)
17 December 2013	Appointment of Jennifer Mary Baker as a director (3 pages)
17 December 2013	Appointment of Peter Speed as a director (3 pages)
17 December 2013	Registered office address changed from 134 Edmund Street Birmingham West Midlands B3 2ES on 17 December 2013 (2 pages)
17 December 2013	Appointment of Reverend Robert John Wykes as a director (3 pages)
17 December 2013	Appointment of Jill Christine Quayle as a director (3 pages)
17 December 2013	Appointment of Jennifer Mary Baker as a director (3 pages)
17 December 2013	Appointment of Janice Margaret Mason as a director (3 pages)
17 December 2013	Appointment of Revd John George Bleazard as a director (3 pages)
17 December 2013	Termination of appointment of Simon Lee as a director (2 pages)
17 December 2013	Termination of appointment of Sarah Greenhalgh as a director (2 pages)
17 December 2013	Appointment of Janice Margaret Mason as a director (3 pages)
1 March 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
1 March 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
26 February 2013	Incorporation (80 pages)
26 February 2013	Incorporation (80 pages)

Transforming Lives Together

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Business Cheshire