ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED - HALESOWEN


Company Profile Company Filings

Overview

ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444254. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED - HALESOWEN

This company is listed in the following categories:
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 RESIDENTIAL CARE LIMITED (until 29/01/2018)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

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 DAVID LINDSAY MANSON Feb 1969 British Director 2022-07-01 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR RICHARD FEATHER WHEATER Jun 1960 British Director 2007-12-18 UNTIL 2016-10-25 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2007-12-04 UNTIL 2007-12-04 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-12-04 UNTIL 2007-12-04 RESIGNED
MR RICHARD FEATHER WHEATER Jun 1960 British Secretary 2007-12-18 UNTIL 2015-05-11 RESIGNED
MR ANDREW WILLIAMS Secretary 2015-05-12 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 COLIN JAMES ANDERTON Jun 1977 British Director 2022-07-01 UNTIL 2023-09-15 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
SUSAN GAIL HULLIN Feb 1954 British Director 2016-10-25 UNTIL 2019-04-30 RESIGNED
MISS LIAN MARIE DUTTON Apr 1977 British Director 2022-02-10 UNTIL 2022-06-30 RESIGNED
VENETIA COOPER Oct 1974 British Director 2019-09-13 UNTIL 2022-02-10 RESIGNED
MR RICHARD CRANER Nov 1985 British Director 2016-10-25 UNTIL 2019-09-13 RESIGNED
TERESA BEGGS Apr 1967 British Director 2007-12-18 UNTIL 2016-10-25 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SDL ESTATE AGENCY CORPORATE LTD NOTTINGHAM ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BIGWOOD GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
DOWNSIDE MANAGING AGENTS LIMITED NOTTINGHAM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
KEYS EDUCATIONAL SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS DIRECT CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLOCKWORK DAY NURSERY LIMITED CHESHIRE ENGLAND Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.
KEYS CWC LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
CONSIDERATE CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
KEYS GROUP PROGRESSIVE EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
THE LEAVING CARE COMPANY LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
CASCADE CARE GROUP LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
CASCADE CARE HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
KEYS GROUP PCE REALTY LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
HUMPHREYS OF CHESTER LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
IF I WERE YOU LIMITED NOTTINGHAM Dissolved... 66220 - Activities of insurance agents and brokers
CP BIGWOOD LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CARRINGTON DAY NURSERY LIMITED LYMM ENGLAND Active UNAUDITED ABRIDGED 88910 - Child day-care activities
KEYS EDUCATION & CARE LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYS ACTIVE 8 CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
TRACSCARE 2005 LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
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