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Accomplish Group Property Limited (No: 05003339)

Address: MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, ENGLAND

Status: Operating Company

Incorporated: 24-Dec-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 01-Feb-2025

Industry Class: 86900 - Other human health activities

Current Director: LIAN MARIE DUTTON ( DOB: Apr-1977   From: Feb-2022  )

Current Director: DAVID LINDSAY 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: PETER JONATHAN BATTLE ( DOB: Mar-1978   From: Jan-2015   To: Jan-2019  )

Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956   From: Nov-2014   To: Sep-2016  )

Resigned Director: RICHARD PAUL CONSTABLE ( DOB: Aug-1964   From: Jun-2013   To: Jan-2015  )

Resigned Director: CHRISTINE CONWAY ( DOB: Jul-1952   From: Jul-2006   To: Mar-2015  )

Resigned Director: VENETIA LOIS COOPER ( DOB: Oct-1974   From: Sep-2019   To: Feb-2022  )

Resigned Director: RICHARD CRANER ( DOB: Nov-1985   From: Jul-2016   To: Sep-2019  )

Resigned Director: DOMINIC STEFAN DALLI ( DOB: Aug-1972   From: Mar-2004   To: Nov-2008  )

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: ANDREW CHARLES HAYDEN ( DOB: Sep-1962   From: Mar-2004   To: Jun-2014  )

Resigned Director: SUSAN GAIL HULLIN ( DOB: Feb-1954   From: Mar-2004   To: Apr-2019  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2003   To: Jan-2004  )

Resigned Director: ROBERT DOUGLAS KING ( DOB: May-1982   From: Feb-2012   To: Jun-2014  )

Resigned Director: ERIC ALAN MILLARD ( DOB: May-1953   From: Jan-2004   To: Jun-2014  )

Resigned Director: VALERIE OWEN ( DOB: May-1957   From: Mar-2004   To: Jan-2015  )

Resigned Director: MELANIE RAMSEY ( DOB: Mar-1976   From: Jan-2019   To: Jun-2022  )

Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958   From: Dec-2013   To: Jul-2022  )

Resigned Director: IESTYN MILTON WILLIAMS ( DOB: Sep-1951   From: Mar-2004   To: Jun-2008  )

Resigned Secretary: MH SECRETARIES LIMITED (   From: Jan-2004   To: Aug-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2003   To: Jan-2004  )

Persons of Significant Control:

Accomplish Group Bidco Limited, Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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