Company information:
Accomplish Group Specialist Care Limited (No: 07517369)
Address: MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH, ENGLAND
Status: Operating Company
Incorporated: 02-Apr-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: SIOBHAN MARGARET CAREY ( DOB: Jul-1972 From: May-2024 )
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 )
Current Director: SHANE JAMES POCOCK ( DOB: Apr-1989 From: Sep-2022 )
Resigned Director: COLIN JAMES ANDERTON ( DOB: Jun-1977 From: Jul-2022 To: Sep-2023 )
Resigned Director: PETER JONATHAN BATTLE ( DOB: Mar-1978 From: Oct-2016 To: Jan-2019 )
Resigned Director: TERESA MARIA BEGGS ( DOB: Apr-1967 From: Feb-2011 To: Oct-2016 )
Resigned Director: JUSTINE DIANE CAHILL ( DOB: Feb-1971 From: Apr-2020 To: Mar-2022 )
Resigned Director: VENETIA LOIS COOPER ( DOB: Oct-1974 From: Sep-2019 To: Feb-2022 )
Resigned Director: RICHARD CRANER ( DOB: Nov-1985 From: Oct-2016 To: Sep-2019 )
Resigned Director: ALAN DINGWALL ( DOB: Nov-1973 From: Oct-2023 To: Jan-2024 )
Resigned Director: TINA DONOVAN ( From: Sep-2011 To: Oct-2016 )
Resigned Director: LIAN MARIE DUTTON ( DOB: Apr-1977 From: Feb-2022 To: Jun-2022 )
Resigned Director: SUSAN GAIL HULLIN ( DOB: Feb-1954 From: Oct-2016 To: Apr-2019 )
Resigned Director: AMANDA ELIZABETH MORGAN-TAYLOR ( DOB: May-1964 From: Jul-2019 To: May-2020 )
Resigned Director: ALAN MORRISS ( From: May-2015 To: Oct-2016 )
Resigned Director: MELANIE RAMSEY ( DOB: Mar-1976 From: Jan-2019 To: Jun-2022 )
Resigned Director: EMMA JAYNE REES ( DOB: Jan-1968 From: Feb-2021 To: Sep-2022 )
Resigned Director: RICHARD FEATHER WHEATER ( DOB: Jun-1960 From: Feb-2011 To: Oct-2016 )
Resigned Director: ANDREW JONATHAN WILLIAMS ( DOB: Mar-1965 From: Dec-2015 To: Oct-2016 )
Resigned Secretary: RICHARD WHEATER ( From: Feb-2011 To: May-2015 )
Resigned Secretary: ANDREW WILLIAMS ( From: May-2015 To: Oct-2016 )
Persons of Significant Control:
Accomplish Group Bidco Limited, Wye House Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-25)
Teresa Beggs, Wye House Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-25)
Richard Wheater, Wye House Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-25)