ACCOMPLISH GROUP MIDCO LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
ACCOMPLISH GROUP MIDCO LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
ACCOMPLISH GROUP MIDCO LIMITED was incorporated 9 years ago on 22/05/2014 and has the registered number: 09052762. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ACCOMPLISH GROUP MIDCO LIMITED was incorporated 9 years ago on 22/05/2014 and has the registered number: 09052762. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ACCOMPLISH GROUP MIDCO LIMITED - HALESOWEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 MIDCO LIMITED (until 29/01/2018)
TRACSCARE MIDCO LIMITED (until 29/01/2018)
VALLEY MIDCO LIMITED (until 19/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
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 SIMON DAVID MARTLE | May 1970 | British | Director | 2024-02-05 | CURRENT |
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2022-07-01 | CURRENT |
MR LAURENT GANEM | Sep 1958 | French | Director | 2014-05-22 UNTIL 2014-06-06 | RESIGNED |
MISS LIAN MARIE DUTTON | Apr 1977 | British | Director | 2022-02-10 UNTIL 2022-06-30 | RESIGNED |
MR ALAN DINGWALL | Nov 1973 | British | Director | 2023-10-02 UNTIL 2024-01-30 | 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 |
RICHARD PAUL CONSTABLE | Aug 1964 | British | Director | 2014-06-06 UNTIL 2015-01-23 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2014-11-04 UNTIL 2016-09-08 | 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 |
SUSAN GAIL HULLIN | Feb 1954 | British | Director | 2014-06-06 UNTIL 2019-04-30 | RESIGNED |
VALERIE OWEN | May 1957 | British | Director | 2014-06-13 UNTIL 2015-01-20 | RESIGNED |
MS MELANIE RAMSEY | Mar 1976 | British | Director | 2019-01-14 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accomplish Group Interco Limited | 2016-04-06 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |