ACCOMPLISH GROUP LIMITED - HALESOWEN


Company Profile Company Filings

Overview

ACCOMPLISH GROUP LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
ACCOMPLISH GROUP LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147328. The accounts status is FULL and accounts are next due on 31/12/2024.

ACCOMPLISH GROUP LIMITED - HALESOWEN

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRACS LIMITED (until 29/01/2018)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LINDSAY MANSON Feb 1969 British Director 2022-07-01 CURRENT
MRS EMMA JOANNE ROWE Secretary 2020-09-25 CURRENT
MISS CERYS LYN JONES Sep 1979 British,Welsh Director 2022-09-07 CURRENT
MISS LISA JAYNE BOURNE Mar 1972 British Director 2023-01-09 CURRENT
MS TRACY LOUISE HEAVEN Nov 1983 British Director 2023-10-12 CURRENT
MISS GEMMA SEBASTIANNA LAMORATTA Oct 1982 British Director 2023-02-16 CURRENT
MR SAMUEL JAMES WILKINS Jan 1987 British Director 2022-09-07 CURRENT
MR SHANE JAMES POCOCK Apr 1989 British,Welsh Director 2022-09-07 CURRENT
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
DAVID STANLEY WESTLAKE-BRAIN Mar 1948 British Director RESIGNED
DAVID STANLEY WESTLAKE-BRAIN Mar 1948 British Secretary RESIGNED
MISS LIAN MARIE DUTTON Apr 1977 British Director 2022-02-10 UNTIL 2022-06-30 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2004-03-26 UNTIL 2018-08-21 RESIGNED
RICHARD PAUL CONSTABLE Aug 1964 British Director 2013-06-21 UNTIL 2015-01-23 RESIGNED
MS EMMA JAYNE REES Jan 1968 Welsh Director 2021-02-02 UNTIL 2023-05-19 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2019-01-14 UNTIL 2022-06-30 RESIGNED
MS AMANDA ELIZABETH MORGAN-TAYLOR May 1964 British Director 2019-07-15 UNTIL 2020-05-07 RESIGNED
VALERIE OWEN May 1957 British Director 2004-03-26 UNTIL 2015-01-20 RESIGNED
SUSAN GAIL HULLIN Feb 1954 British Director 2004-03-26 UNTIL 2019-04-30 RESIGNED
MR ERIC ALAN MILLARD May 1953 British Director 2004-03-26 UNTIL 2014-06-06 RESIGNED
CHRISTINE CONWAY Jul 1952 British Director 2006-07-01 UNTIL 2015-03-19 RESIGNED
MR PAUL HEFFRON Jul 1957 British Director RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2014-11-04 UNTIL 2016-09-08 RESIGNED
MR RICHARD CRANER Nov 1985 British Director 2016-07-20 UNTIL 2019-09-13 RESIGNED
VENETIA COOPER Oct 1974 British Director 2019-09-13 UNTIL 2022-02-10 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
MR SIMON PETER CHICHANWALA Dec 1967 British Director 2022-09-07 UNTIL 2022-11-07 RESIGNED
MISS JUSTINE DIANE CAHILL Feb 1971 British Director 2020-04-30 UNTIL 2022-03-31 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2022-07-01 UNTIL 2023-09-15 RESIGNED
MR PETER JONATHAN BATTLE Mar 1978 British Director 2015-01-26 UNTIL 2019-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accomplish Group Property Limited 2016-04-06 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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TRACSCARE 2006 LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
TRACSCARE 2006 HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 70100 - Activities of head offices
KEYS ACE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
TRACSCARE 2006 GROUP LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
TRACSCARE 2007 HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANEW YOUNG PEOPLE SERVICES LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
KEYS KIN LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP EMPLOYEE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities