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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYS EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP LIMITED HALESOWEN ENGLAND Active FULL 86900 - Other human health activities
KEYS NHCC LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
MONPEKSON CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
KEYS STEPPING STONES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS EDUCATIONAL SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS BR LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS CHILD CARE (HOLDINGS) LIMITED HALESOWEN ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
KEYS NHG LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE OLD POSTING OFFICE (HAUGHTON) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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
ACCOMPLISH GROUP PROPERTY LIMITED HALESOWEN ENGLAND Active FULL 86900 - Other human health activities
KEYS ACTIVE 8 CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PEAK ACTIVITY SERVICES LIMITED HALESOWEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ACCOMPLISH GROUP SPECIALIST CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
KEYS CARE LIMITED BELFAST NORTHERN IRELAND Active FULL 87900 - Other residential care activities n.e.c.
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
FREEDOM CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
KEYS GROUP PROGRESSIVE EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 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.
HOMESTYLE CARE LTD HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
UNIQUE CARE HOMES SUPPORT LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS GROUP PCE (HOLDINGS) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS GROUP HOLDINGS LIMITED HALESOWEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.