Company information:
Chepstow House (Ross) Limited (No: 04584013)
Address: MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, ENGLAND
Status: Operating Company
Incorporated: 11-Jul-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 86900 - Other human health activities
Current Director: VENETIA LOIS COOPER ( DOB: Oct-1974 From: Feb-2020 )
Current Director: LIAN MARIE DUTTON ( DOB: Apr-1977 From: Feb-2022 )
Current Director: DAVID LINDSAY MANSON ( DOB: Feb-1969 From: Jul-2022 )
Current Director: DAVID MANSON ( DOB: Feb-1969 From: Jul-2022 )
Current Director: SIMON DAVID MARTLE ( DOB: May-1970 From: Feb-2024 )
Current Director: PAULINE CLARE PATERSON ( DOB: Sep-1974 From: Sep-2023 )
Resigned Director: COLIN JAMES ANDERTON ( DOB: Jun-1977 From: Jul-2022 To: Sep-2023 )
Resigned Director: KEVIN ERIC BETTS ( DOB: Apr-1953 From: Nov-2002 To: Feb-2020 )
Resigned Director: KATHRYN ELIZABETH BETTS ( DOB: Aug-1960 From: May-2018 To: Feb-2020 )
Resigned Director: VENETIA LOIS COOPER ( DOB: Oct-1974 From: Feb-2020 To: Feb-2022 )
Resigned Director: ALAN DINGWALL ( DOB: Nov-1973 From: Oct-2023 To: Jan-2024 )
Resigned Director: LIAN MARIE DUTTON ( DOB: Apr-1977 From: Feb-2022 To: Jun-2022 )
Resigned Director: KEITH ROBERT FRANKS ( DOB: Aug-1953 From: Nov-2002 To: Jul-2008 )
Resigned Director: PAUL GILLIGAN ( From: Nov-2016 To: Dec-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: MELANIE RAMSEY ( DOB: Mar-1976 From: Feb-2020 To: Jun-2022 )
Resigned Secretary: KEVIN ERIC BETTS ( DOB: Apr-1953 From: Nov-2002 To: Sep-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Accomplish Group Bidco Limited, Maybrook House Second Floor, Queensway, Halesowen, B63 4AH, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-27)
Mr Kevin Betts, 3 Vendome St Georges Park, St Julians, Stj 3172, Malta: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-27)