ACCOMPLISH GROUP CARE LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
ACCOMPLISH GROUP CARE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
ACCOMPLISH GROUP CARE LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05981029. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ACCOMPLISH GROUP CARE LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05981029. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ACCOMPLISH GROUP CARE LIMITED - HALESOWEN
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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:
NEW BRIDGES CARE LIMITED (until 29/01/2018)
NEW BRIDGES CARE LIMITED (until 29/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULINE CLARE PATERSON | Sep 1974 | British | Director | 2023-09-15 | CURRENT |
MR SHANE JAMES POCOCK | Apr 1989 | British,Welsh | Director | 2022-09-07 | CURRENT |
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2024-02-05 | CURRENT |
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2022-07-01 | CURRENT |
7SIDE NOMINEES LIMITED | Corporate Director | 2006-10-27 UNTIL 2006-10-27 | RESIGNED | ||
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2006-10-27 UNTIL 2006-10-27 | RESIGNED | ||
BEECH SECRETARIAL LIMITED | Secretary | 2006-10-27 UNTIL 2007-04-27 | RESIGNED | ||
MR RICHARD FEATHER WHEATER | Jun 1960 | British | Secretary | 2007-04-26 UNTIL 2015-05-12 | RESIGNED |
MR ANDREW WILLIAMS | Secretary | 2015-05-11 UNTIL 2016-10-25 | RESIGNED | ||
MR ALAN DINGWALL | Nov 1973 | British | Director | 2023-10-02 UNTIL 2024-01-30 | RESIGNED |
MR ANDREW JONATHAN WILLIAMS | Mar 1965 | British | Director | 2015-12-01 UNTIL 2016-10-25 | RESIGNED |
MR RICHARD FEATHER WHEATER | Jun 1960 | British | Director | 2007-04-26 UNTIL 2016-10-25 | RESIGNED |
MS EMMA JAYNE REES | Jan 1968 | Welsh | Director | 2021-02-02 UNTIL 2022-09-07 | RESIGNED |
TERESA BEGGS | Apr 1967 | British | Director | 2007-04-26 UNTIL 2016-10-25 | RESIGNED |
MS MELANIE RAMSEY | Mar 1976 | British | Director | 2019-01-14 UNTIL 2022-06-30 | RESIGNED |
MR ALAN MORRISS | Feb 1955 | British | Director | 2015-05-11 UNTIL 2016-10-25 | RESIGNED |
MISS JUSTINE DIANE CAHILL | Feb 1971 | British | Director | 2020-04-30 UNTIL 2022-03-31 | RESIGNED |
TREVOR SCOTT IRWIN | Dec 1967 | British | Director | 2006-10-27 UNTIL 2008-09-30 | RESIGNED |
MS AMANDA ELIZABETH MORGAN-TAYLOR | May 1964 | British | Director | 2019-07-23 UNTIL 2020-05-07 | RESIGNED |
SUSAN GAIL HULLIN | Feb 1954 | British | Director | 2016-10-25 UNTIL 2019-04-30 | RESIGNED |
MR RICHARD CRANER | Nov 1985 | British | Director | 2016-10-25 UNTIL 2019-09-13 | RESIGNED |
VENETIA COOPER | Oct 1974 | British | Director | 2019-09-13 UNTIL 2022-02-10 | RESIGNED |
MISS LIAN MARIE DUTTON | Apr 1977 | British | Director | 2022-02-10 UNTIL 2022-06-30 | RESIGNED |
BEECH SECRETARIAL LIMITED | Director | 2006-10-27 UNTIL 2007-04-26 | 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 | 2016-10-25 UNTIL 2019-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accomplish Group Bidco Limited | 2016-10-25 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Richard Feather Wheater | 2016-04-06 - 2016-10-25 | 6/1960 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Teresa Maria Beggs | 2016-04-06 - 2016-10-25 | 4/1967 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |