ACCOMPLISH GROUP PROPERTY LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
ACCOMPLISH GROUP PROPERTY LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
ACCOMPLISH GROUP PROPERTY LIMITED was incorporated 20 years ago on 24/12/2003 and has the registered number: 05003339. The accounts status is FULL and accounts are next due on 31/12/2024.
ACCOMPLISH GROUP PROPERTY LIMITED was incorporated 20 years ago on 24/12/2003 and has the registered number: 05003339. The accounts status is FULL and accounts are next due on 31/12/2024.
ACCOMPLISH GROUP PROPERTY LIMITED - HALESOWEN
This company is listed in the following categories:
86900 - Other human health activities
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:
TRACSCARE GROUP LIMITED (until 29/01/2018)
TRACSCARE GROUP LIMITED (until 29/01/2018)
ADAPTGROUND LIMITED (until 28/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
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 |
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2024-02-05 | CURRENT |
PAULINE CLARE PATERSON | Sep 1974 | British | Director | 2023-09-15 | CURRENT |
SUSAN GAIL HULLIN | Feb 1954 | British | Director | 2004-03-16 UNTIL 2019-04-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-24 UNTIL 2004-01-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-24 UNTIL 2004-01-26 | RESIGNED | ||
MH SECRETARIES LIMITED | Corporate Secretary | 2004-01-26 UNTIL 2018-08-21 | RESIGNED | ||
MR ALAN DINGWALL | Nov 1973 | British | Director | 2023-10-02 UNTIL 2024-01-30 | RESIGNED |
MR IESTYN MILTON WILLIAMS | Sep 1951 | British | Director | 2004-03-16 UNTIL 2008-06-23 | RESIGNED |
MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2013-12-02 UNTIL 2022-07-05 | RESIGNED |
MS MELANIE RAMSEY | Mar 1976 | British | Director | 2019-01-14 UNTIL 2022-06-30 | RESIGNED |
VALERIE OWEN | May 1957 | British | Director | 2004-03-26 UNTIL 2015-01-20 | RESIGNED |
MR ERIC ALAN MILLARD | May 1953 | British | Director | 2004-01-26 UNTIL 2014-06-06 | RESIGNED |
MR ROBERT DOUGLAS KING | May 1982 | British | Director | 2012-02-20 UNTIL 2014-06-06 | RESIGNED |
MR ANDREW CHARLES HAYDEN | Sep 1962 | British | Director | 2004-03-26 UNTIL 2014-06-06 | RESIGNED |
MISS LIAN MARIE DUTTON | Apr 1977 | British | Director | 2022-02-10 UNTIL 2022-06-30 | RESIGNED |
MR DOMINIC STEFAN DALLI | Aug 1972 | British | Director | 2004-03-26 UNTIL 2008-11-28 | 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 |
CHRISTINE CONWAY | Jul 1952 | British | Director | 2006-07-01 UNTIL 2015-03-19 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2014-11-04 UNTIL 2016-09-08 | RESIGNED |
RICHARD PAUL CONSTABLE | Aug 1964 | British | Director | 2013-06-21 UNTIL 2015-01-23 | RESIGNED |
MR PETER JONATHAN BATTLE | Mar 1978 | British | Director | 2015-01-26 UNTIL 2019-01-10 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2022-07-01 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accomplish Group Bidco Limited | 2016-04-06 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |