Company Information for ACCOMPLISH GROUP PROPERTY LIMITED
MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
|
Company Registration Number
05003339
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ACCOMPLISH GROUP PROPERTY LIMITED | ||||
Legal Registered Office | ||||
MAYBROOK HOUSE, SECOND FLOOR QUEENSWAY HALESOWEN B63 4AH Other companies in WC1V | ||||
Previous Names | ||||
|
Company Number | 05003339 | |
---|---|---|
Company ID Number | 05003339 | |
Date formed | 2003-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 08:36:25 |
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Officer | Role | Date Appointed |
---|---|---|
MH SECRETARIES LIMITED |
||
PETER JONATHAN BATTLE |
||
RICHARD CRANER |
||
SUSAN GAIL HULLIN |
||
ALBERT EDWARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DONALD EWEN CAMERON |
Director | ||
CHRISTINE CONWAY |
Director | ||
RICHARD PAUL CONSTABLE |
Director | ||
VALERIE OWEN |
Director | ||
ANDREW CHARLES HAYDEN |
Director | ||
ROBERT DOUGLAS KING |
Director | ||
ERIC ALAN MILLARD |
Director | ||
DOMINIC STEFAN DALLI |
Director | ||
IESTYN MILTON WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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PT2 REALISATIONS 2020 LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | In Administration | |
GOOD GROWTH TECHNOLOGY LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2011-08-31 | Active | |
ACCOMPLISH GROUP SUPPORT LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1987-11-03 | Active | |
CARNABY'S POST AND VFX PLC | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
ADVANCED TRAVEL TECHNOLOGIES LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
DKG HOLDING LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-09-20 | |
GITHUB SOFTWARE UK LTD. | Company Secretary | 2015-01-28 | CURRENT | 2006-12-28 | Active | |
INTUITIVE SEARCH TECHNOLOGIES LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2008-12-04 | Active | |
INTELLIGENT REACH LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2014-04-08 | Active | |
DEBENTURES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-11-29 | Active | |
DUNCARY 11 LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-02-29 | Active | |
TRUE LENS SERVICES LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2001-03-01 | Active | |
AMPLIENCE (UK) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-02-02 | Active | |
BURRANA LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
INFOASSET LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2002-02-26 | Active | |
INFORMED DECISIONS (ITM) LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-02-13 | Active | |
CYTORI LTD. | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Liquidation | |
CARNABY'S FOOTSOLDIER PLC | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
WHITTON URBAN LAND LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
CHRISTCHURCH COURT HOLDINGS LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2009-12-21 | Active | |
CHRISTCHURCH COURT (UK) LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2009-10-20 | Active | |
HAMSARD 3232 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2010-12-17 | Active | |
HAMSARD 3267 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2011-09-26 | Active | |
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-14 | Active | |
GLOCARE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-08-18 | Active | |
NUGO CARE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-09-25 | Active | |
HUNTERS MOOR 929 LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-02-01 | Active | |
HUNTERS MOOR 930 LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-19 | Active | |
HUNTERS MOOR RESIDENTIAL SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-14 | Active | |
HUNTERS MOOR RESIDENTIAL LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-13 | Active | |
ENIGMA DATA SOLUTIONS LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
PT REALISATIONS 2020 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 1989-04-11 | In Administration | |
PH REALISATIONS 2020 LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | In Administration | |
INTERICA LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2004-12-15 | Active | |
CARNABY'S SUPERBIKER PLC | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-06-20 | |
TOKYNGTON HOMES LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2016-04-12 | |
ZEPTOLAB MARKETPLACE SOLUTIONS LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
TANYGRAIG LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
AFFINITY CORPORATION LTD | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | In Administration | |
VODACOM UK LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2008-11-04 | Active | |
VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2006-10-12 | Active | |
CARNABY'S OTHELLO PLC | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
STORM AVIATION LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2004-09-13 | Active | |
3D NDT LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
3D ONCOLOGY LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
3D OSTEO LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
ZEPTOLAB UK LIMITED | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
BUDD (SHIRT MAKERS) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 1933-11-04 | Active | |
CVS HOMES LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2016-11-15 | |
CARNABY INTERNATIONAL PICTURES PLC | Company Secretary | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2017-06-27 | |
CARNABY INTERNATIONAL PRODUCTIONS PLC | Company Secretary | 2009-11-09 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
MAGENTA PROPERTY & INVESTMENTS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2017-12-12 | |
CARNABY FILM PRODUCTIONS PLC | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2015-07-28 | |
TRACSCARE 2006 LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2005-05-20 | Active | |
TRACSCARE 2006 GROUP LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-02-01 | Active | |
CASCADE CARE HOLDINGS LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-10 | Active | |
MK PARTNERSHIP LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2014-07-08 | |
CARNABY MEDIA PLC | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2014-11-25 | |
CARNABY INTERNATIONAL PLC | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
CARNABY PICTURES PLC | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Dissolved 2016-07-12 | |
EXECUTIVE AND BUSINESS RELOCATION LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Dissolved 2013-08-20 | |
TREVES UK LIMITED | Company Secretary | 1997-03-08 | CURRENT | 1989-10-19 | Active | |
FREEDOM CARE LIMITED | Director | 2018-07-06 | CURRENT | 2002-03-27 | Active | |
ACCOMPLISH SUPPORTED LIVING LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active | |
TRACSCARE NEWCO LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ACCOMPLISH SUPPORT LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Dissolved 2018-08-14 | |
ACCOMPLISH CARE LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
YOUR LIFESTYLE NATIONWIDE LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-26 | Active | |
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Director | 2017-11-28 | CURRENT | 2005-11-29 | Active | |
YOUR LIFESTYLE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-19 | Active | |
ACCOMPLISH GROUP LIFESTYLES LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-31 | Active | |
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Director | 2017-01-03 | CURRENT | 2006-09-27 | Active | |
ACCOMPLISH GROUP (EILAT) LIMITED | Director | 2017-01-03 | CURRENT | 2016-07-01 | Active | |
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-15 | Active | |
ACCOMPLISH GROUP SPECIALIST CARE LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-04 | Active | |
ACCOMPLISH GROUP CARE LIMITED | Director | 2016-10-25 | CURRENT | 2006-10-27 | Active | |
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Director | 2016-10-25 | CURRENT | 2007-12-04 | Active | |
MILTON PARK HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2007-12-28 | Active | |
ACCOMPLISH GROUP EMPLOYEE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-06 | Active | |
MOVILLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-04-02 | Active | |
KEMBLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-03-31 | Active | |
ACCOMPLISH GROUP SUPPORT LIMITED | Director | 2015-07-07 | CURRENT | 1987-11-03 | Active | |
SIGNIA ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active | |
CVS HOMES LIMITED | Director | 2015-01-26 | CURRENT | 2010-03-16 | Dissolved 2016-11-15 | |
TRACSCARE 2006 LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-20 | Active | |
THE LEAVING CARE COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 2005-12-14 | Active | |
CASCADE CARE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2006-04-10 | Active | |
ACCOMPLISH GROUP INTERCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP HOLDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP MIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP BIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active | |
TRACSCARE 2005 LIMITED | Director | 2015-01-26 | CURRENT | 2004-12-01 | Active | |
TRACSCARE 2006 GROUP LIMITED | Director | 2015-01-26 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH GROUP LIMITED | Director | 2015-01-26 | CURRENT | 1987-07-15 | Active | |
TRACSCARE 2007 LIMITED | Director | 2015-01-26 | CURRENT | 2001-07-10 | Active | |
TRACSCARE 2006 HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2005-09-02 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2015-01-26 | CURRENT | 2006-04-10 | Active | |
TRACSCARE 2007 HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2007-09-12 | Active | |
FREEDOM CARE LIMITED | Director | 2018-07-06 | CURRENT | 2002-03-27 | Active | |
ACCOMPLISH SUPPORTED LIVING LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active | |
TRACSCARE NEWCO LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ACCOMPLISH SUPPORT LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Dissolved 2018-08-14 | |
ACCOMPLISH CARE LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
YOUR LIFESTYLE NATIONWIDE LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-26 | Active | |
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Director | 2017-11-28 | CURRENT | 2005-11-29 | Active | |
YOUR LIFESTYLE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-19 | Active | |
ACCOMPLISH GROUP LIFESTYLES LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-31 | Active | |
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Director | 2017-01-03 | CURRENT | 2006-09-27 | Active | |
ACCOMPLISH GROUP (EILAT) LIMITED | Director | 2017-01-03 | CURRENT | 2016-07-01 | Active | |
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-15 | Active | |
ACCOMPLISH GROUP SPECIALIST CARE LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-04 | Active | |
ACCOMPLISH GROUP CARE LIMITED | Director | 2016-10-25 | CURRENT | 2006-10-27 | Active | |
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Director | 2016-10-25 | CURRENT | 2007-12-04 | Active | |
TRACSCARE 2006 LIMITED | Director | 2016-07-20 | CURRENT | 2005-05-20 | Active | |
MILTON PARK HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2007-12-28 | Active | |
THE LEAVING CARE COMPANY LIMITED | Director | 2016-07-20 | CURRENT | 2005-12-14 | Active | |
CASCADE CARE HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2006-04-10 | Active | |
ACCOMPLISH GROUP INTERCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP HOLDCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP MIDCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP BIDCO LIMITED | Director | 2016-07-20 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP EMPLOYEE LIMITED | Director | 2016-07-20 | CURRENT | 2015-07-06 | Active | |
TRACSCARE 2005 LIMITED | Director | 2016-07-20 | CURRENT | 2004-12-01 | Active | |
TRACSCARE 2006 GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2006-02-01 | Active | |
MOVILLE HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2008-04-02 | Active | |
KEMBLE HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2008-03-31 | Active | |
ACCOMPLISH GROUP LIMITED | Director | 2016-07-20 | CURRENT | 1987-07-15 | Active | |
ACCOMPLISH GROUP SUPPORT LIMITED | Director | 2016-07-20 | CURRENT | 1987-11-03 | Active | |
TRACSCARE 2007 LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-10 | Active | |
TRACSCARE 2006 HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2005-09-02 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2006-04-10 | Active | |
SIGNIA ESTATES LIMITED | Director | 2016-07-20 | CURRENT | 2007-03-08 | Active | |
TRACSCARE 2007 HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2007-09-12 | Active | |
FREEDOM CARE LIMITED | Director | 2018-07-06 | CURRENT | 2002-03-27 | Active | |
YOUR LIFESTYLE NATIONWIDE LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-26 | Active | |
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Director | 2017-11-28 | CURRENT | 2005-11-29 | Active | |
YOUR LIFESTYLE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-19 | Active | |
ACCOMPLISH GROUP LIFESTYLES LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-31 | Active | |
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Director | 2017-01-03 | CURRENT | 2006-09-27 | Active | |
ACCOMPLISH GROUP (EILAT) LIMITED | Director | 2017-01-03 | CURRENT | 2016-07-01 | Active | |
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-15 | Active | |
ACCOMPLISH GROUP SPECIALIST CARE LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-04 | Active | |
ACCOMPLISH GROUP CARE LIMITED | Director | 2016-10-25 | CURRENT | 2006-10-27 | Active | |
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Director | 2016-10-25 | CURRENT | 2007-12-04 | Active | |
MILTON PARK HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2007-12-28 | Active | |
ACCOMPLISH GROUP EMPLOYEE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-06 | Active | |
MOVILLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-04-02 | Active | |
ACCOMPLISH GROUP SUPPORT LIMITED | Director | 2015-07-07 | CURRENT | 1987-11-03 | Active | |
SIGNIA ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active | |
ACCOMPLISH GROUP INTERCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP MIDCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
ACCOMPLISH GROUP BIDCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
THE LEAVING CARE COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 2005-12-14 | Active | |
CASCADE CARE HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 2006-04-10 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2012-03-23 | CURRENT | 2006-04-10 | Active | |
CVS HOMES LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-16 | Dissolved 2016-11-15 | |
TRACSCARE 2007 LIMITED | Director | 2007-09-20 | CURRENT | 2001-07-10 | Active | |
TRACSCARE 2007 HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-12 | Active | |
TRACSCARE 2006 LIMITED | Director | 2007-08-14 | CURRENT | 2005-05-20 | Active | |
TRACSCARE 2006 GROUP LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-01 | Active | |
TRACSCARE 2006 HOLDINGS LIMITED | Director | 2006-02-10 | CURRENT | 2005-09-02 | Active | |
TRACSCARE 2005 LIMITED | Director | 2005-04-28 | CURRENT | 2004-12-01 | Active | |
ACCOMPLISH GROUP LIMITED | Director | 2004-03-26 | CURRENT | 1987-07-15 | Active | |
P2U HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-02 | Active | |
KEYS ACCOMPLISH GROUP LIMITED | Director | 2017-03-04 | CURRENT | 2017-02-17 | Active | |
CARE PRIME LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2015-05-05 | |
ESQUIRE REALTY GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY HEALTHCARE LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (V) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (TRELENA) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (III) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (B) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (II) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ESQUIRE REALTY (A) LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-09 | Active | |
ACCOMPLISH GROUP HOLDCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active | |
TRACSCARE 2006 GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2006-02-01 | Active | |
CASCADE CARE GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2006-04-10 | Active | |
EUROPEAN WELLBEING (I) LIMITED | Director | 2012-03-15 | CURRENT | 1999-12-15 | Dissolved 2015-01-20 | |
EUROPEAN LIFESTYLES (CORNERSTONES) LTD | Director | 2012-03-15 | CURRENT | 2007-06-19 | Dissolved 2014-05-13 | |
EUROPEAN CARE (DARTMOUTH) LIMITED | Director | 2012-03-15 | CURRENT | 2006-01-04 | Dissolved 2016-07-27 | |
EUROPEAN CARE (DANBURY) LIMITED | Director | 2012-03-15 | CURRENT | 2007-07-09 | Dissolved 2016-07-27 | |
EUROPEAN CARE (GILLINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-09-08 | |
EUROPEAN CARE & LIFESTYLES (UK) LTD | Director | 2012-03-15 | CURRENT | 1999-10-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL | ||
DIRECTOR APPOINTED MR SIMON DAVID MARTLE | ||
DIRECTOR APPOINTED MR ALAN DINGWALL | ||
DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050033390021 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution Company be and are hereby approved any director of the company,transactions contemplated thereby and the execution and performance of the company's obligation interests of the company by the company be approved 04/08/ | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:Company be and are hereby approved any director of the company,transactions contemplated thereby and the execution and performance of the company's obligation interests of the company by the company be approved 04/08/2022ADOPT ARTICL... | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom | |
REGISTRATION OF A CHARGE / CHARGE CODE 050033390020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050033390019 | |
APPOINTMENT TERMINATED, DIRECTOR MELANIE RAMSEY | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR LIAN MARIE DUTTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE RAMSEY | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
Director's details changed for Miss Lian Marie Dutton on 2022-04-07 | ||
CH01 | Director's details changed for Miss Lian Marie Dutton on 2022-04-07 | |
DIRECTOR APPOINTED MISS LIAN MARIE DUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER | |
AP01 | DIRECTOR APPOINTED MISS LIAN MARIE DUTTON | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER | |
AP01 | DIRECTOR APPOINTED MRS VENETIA LOIS COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GAIL HULLIN | |
AP01 | DIRECTOR APPOINTED MS MELANIE RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN BATTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390019 | |
TM02 | Termination of appointment of Mh Secretaries Limited on 2018-08-21 | |
PSC05 | Change of details for Tracscare Bidco Limited as a person with significant control on 2018-01-29 | |
RES15 | CHANGE OF COMPANY NAME 29/01/18 | |
CERTNM | COMPANY NAME CHANGED TRACSCARE GROUP LIMITED CERTIFICATE ISSUED ON 29/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Tracscare Bidco Limited as a person with significant control on 2017-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390018 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1199.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DONALD EWEN CAMERON | |
MR05 | ||
AP01 | DIRECTOR APPOINTED RICHARD CRANER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1199.07 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050033390016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050033390015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050033390014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONWAY | |
AP01 | DIRECTOR APPOINTED PETER JONATHAN BATTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1199.07 | |
AR01 | 19/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON | |
RES01 | ALTER ARTICLES 06/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050033390013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1199.07 | |
AR01 | 19/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 1199.07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050033390013 | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL CONSTABLE | |
AR01 | 24/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 | |
AP01 | DIRECTOR APPOINTED ROBERT DOUGLAS KING | |
AR01 | 24/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IESTYN WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 24/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC DALLI | |
363a | 24/12/08 NO MEMBER LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAYDEN / 10/02/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DALLI / 09/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DALLI / 09/10/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | ENTER INTO DOCUMENTS 14/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/04/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/1146 12/04/0 | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT | ||
PART of the property or undertaking has been released from charge | GLAS TRUST CORPORATION LIMITED | ||
Satisfied | GE CORPORATE FINANCE BANK SCA,LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH | ||
Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | SOVEREIGN CAPITAL LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
|
520-Community Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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