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Home > England & Wales Companies > ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED
Company Information for

ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED

MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
Company Registration Number
06444254
Private Limited Company
Active

Company Overview

About Accomplish Group Residential Care Ltd
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED was founded on 2007-12-04 and has its registered office in Halesowen. The organisation's status is listed as "Active". Accomplish Group Residential Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED
 
Legal Registered Office
MAYBROOK HOUSE, SECOND FLOOR
QUEENSWAY
HALESOWEN
B63 4AH
Other companies in NP18
 
Previous Names
NEW BRIDGES RESIDENTIAL CARE LIMITED29/01/2018
Filing Information
Company Number 06444254
Company ID Number 06444254
Date formed 2007-12-04
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 04/12/2015
Return next due 01/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-07 06:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED
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Company Officers of ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED

Current Directors
Officer Role Date Appointed
PETER JONATHAN BATTLE
 Director 2016-10-25
RICHARD CRANER
 Director 2016-10-25
SUSAN GAIL HULLIN
 Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAMS
 Company Secretary 2015-05-12 2016-10-25
TERESA BEGGS
 Director 2007-12-18 2016-10-25
ALAN MORRISS
 Director 2015-05-11 2016-10-25
RICHARD FEATHER WHEATER
 Director 2007-12-18 2016-10-25
ANDREW JONATHAN WILLIAMS
 Director 2015-12-01 2016-10-25
RICHARD FEATHER WHEATER
 Company Secretary 2007-12-18 2015-05-11
7SIDE SECRETARIAL LIMITED
 Company Secretary 2007-12-04 2007-12-04
7SIDE NOMINEES LIMITED
 Director 2007-12-04 2007-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN BATTLE FREEDOM CARE LIMITED Director 2018-07-06 CURRENT 2002-03-27 Active
PETER JONATHAN BATTLE ACCOMPLISH SUPPORTED LIVING LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active
PETER JONATHAN BATTLE TRACSCARE NEWCO LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active - Proposal to Strike off
PETER JONATHAN BATTLE ACCOMPLISH SUPPORT LIMITED Director 2018-01-25 CURRENT 2017-06-22 Dissolved 2018-08-14
PETER JONATHAN BATTLE ACCOMPLISH CARE LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active - Proposal to Strike off
PETER JONATHAN BATTLE YOUR LIFESTYLE NATIONWIDE LIMITED Director 2017-11-28 CURRENT 2016-04-26 Active
PETER JONATHAN BATTLE CONSTRUCTION ALLIANCE RECRUITMENT LIMITED Director 2017-11-28 CURRENT 2005-11-29 Active
PETER JONATHAN BATTLE YOUR LIFESTYLE GROUP LIMITED Director 2017-11-28 CURRENT 2016-04-19 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP LIFESTYLES LIMITED Director 2017-01-03 CURRENT 2003-10-31 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED Director 2017-01-03 CURRENT 2006-09-27 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP (EILAT) LIMITED Director 2017-01-03 CURRENT 2016-07-01 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED Director 2017-01-03 CURRENT 2007-03-15 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP SPECIALIST CARE LIMITED Director 2016-10-25 CURRENT 2011-02-04 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP CARE LIMITED Director 2016-10-25 CURRENT 2006-10-27 Active
PETER JONATHAN BATTLE MILTON PARK HOLDINGS LIMITED Director 2015-07-07 CURRENT 2007-12-28 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP EMPLOYEE LIMITED Director 2015-07-07 CURRENT 2015-07-06 Active
PETER JONATHAN BATTLE MOVILLE HOLDINGS LIMITED Director 2015-07-07 CURRENT 2008-04-02 Active
PETER JONATHAN BATTLE KEMBLE HOLDINGS LIMITED Director 2015-07-07 CURRENT 2008-03-31 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP SUPPORT LIMITED Director 2015-07-07 CURRENT 1987-11-03 Active
PETER JONATHAN BATTLE SIGNIA ESTATES LIMITED Director 2015-07-07 CURRENT 2007-03-08 Active
PETER JONATHAN BATTLE CVS HOMES LIMITED Director 2015-01-26 CURRENT 2010-03-16 Dissolved 2016-11-15
PETER JONATHAN BATTLE TRACSCARE 2006 LIMITED Director 2015-01-26 CURRENT 2005-05-20 Active
PETER JONATHAN BATTLE THE LEAVING CARE COMPANY LIMITED Director 2015-01-26 CURRENT 2005-12-14 Active
PETER JONATHAN BATTLE CASCADE CARE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2006-04-10 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP INTERCO LIMITED Director 2015-01-26 CURRENT 2014-05-22 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP HOLDCO LIMITED Director 2015-01-26 CURRENT 2014-05-22 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP MIDCO LIMITED Director 2015-01-26 CURRENT 2014-05-22 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP BIDCO LIMITED Director 2015-01-26 CURRENT 2014-05-22 Active
PETER JONATHAN BATTLE TRACSCARE 2005 LIMITED Director 2015-01-26 CURRENT 2004-12-01 Active
PETER JONATHAN BATTLE TRACSCARE 2006 GROUP LIMITED Director 2015-01-26 CURRENT 2006-02-01 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP LIMITED Director 2015-01-26 CURRENT 1987-07-15 Active
PETER JONATHAN BATTLE ACCOMPLISH GROUP PROPERTY LIMITED Director 2015-01-26 CURRENT 2003-12-24 Active
PETER JONATHAN BATTLE TRACSCARE 2007 LIMITED Director 2015-01-26 CURRENT 2001-07-10 Active
PETER JONATHAN BATTLE TRACSCARE 2006 HOLDINGS LIMITED Director 2015-01-26 CURRENT 2005-09-02 Active
PETER JONATHAN BATTLE CASCADE CARE GROUP LIMITED Director 2015-01-26 CURRENT 2006-04-10 Active
PETER JONATHAN BATTLE TRACSCARE 2007 HOLDINGS LIMITED Director 2015-01-26 CURRENT 2007-09-12 Active
RICHARD CRANER FREEDOM CARE LIMITED Director 2018-07-06 CURRENT 2002-03-27 Active
RICHARD CRANER ACCOMPLISH SUPPORTED LIVING LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active
RICHARD CRANER TRACSCARE NEWCO LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active - Proposal to Strike off
RICHARD CRANER ACCOMPLISH SUPPORT LIMITED Director 2018-01-25 CURRENT 2017-06-22 Dissolved 2018-08-14
RICHARD CRANER ACCOMPLISH CARE LIMITED Director 2018-01-25 CURRENT 2017-06-22 Active - Proposal to Strike off
RICHARD CRANER YOUR LIFESTYLE NATIONWIDE LIMITED Director 2017-11-28 CURRENT 2016-04-26 Active
RICHARD CRANER CONSTRUCTION ALLIANCE RECRUITMENT LIMITED Director 2017-11-28 CURRENT 2005-11-29 Active
RICHARD CRANER YOUR LIFESTYLE GROUP LIMITED Director 2017-11-28 CURRENT 2016-04-19 Active
RICHARD CRANER ACCOMPLISH GROUP LIFESTYLES LIMITED Director 2017-01-03 CURRENT 2003-10-31 Active
RICHARD CRANER ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED Director 2017-01-03 CURRENT 2006-09-27 Active
RICHARD CRANER ACCOMPLISH GROUP (EILAT) LIMITED Director 2017-01-03 CURRENT 2016-07-01 Active
RICHARD CRANER ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED Director 2017-01-03 CURRENT 2007-03-15 Active
RICHARD CRANER ACCOMPLISH GROUP SPECIALIST CARE LIMITED Director 2016-10-25 CURRENT 2011-02-04 Active
RICHARD CRANER ACCOMPLISH GROUP CARE LIMITED Director 2016-10-25 CURRENT 2006-10-27 Active
RICHARD CRANER TRACSCARE 2006 LIMITED Director 2016-07-20 CURRENT 2005-05-20 Active
RICHARD CRANER MILTON PARK HOLDINGS LIMITED Director 2016-07-20 CURRENT 2007-12-28 Active
RICHARD CRANER THE LEAVING CARE COMPANY LIMITED Director 2016-07-20 CURRENT 2005-12-14 Active
RICHARD CRANER CASCADE CARE HOLDINGS LIMITED Director 2016-07-20 CURRENT 2006-04-10 Active
RICHARD CRANER ACCOMPLISH GROUP INTERCO LIMITED Director 2016-07-20 CURRENT 2014-05-22 Active
RICHARD CRANER ACCOMPLISH GROUP HOLDCO LIMITED Director 2016-07-20 CURRENT 2014-05-22 Active
RICHARD CRANER ACCOMPLISH GROUP MIDCO LIMITED Director 2016-07-20 CURRENT 2014-05-22 Active
RICHARD CRANER ACCOMPLISH GROUP BIDCO LIMITED Director 2016-07-20 CURRENT 2014-05-22 Active
RICHARD CRANER ACCOMPLISH GROUP EMPLOYEE LIMITED Director 2016-07-20 CURRENT 2015-07-06 Active
RICHARD CRANER TRACSCARE 2005 LIMITED Director 2016-07-20 CURRENT 2004-12-01 Active
RICHARD CRANER TRACSCARE 2006 GROUP LIMITED Director 2016-07-20 CURRENT 2006-02-01 Active
RICHARD CRANER MOVILLE HOLDINGS LIMITED Director 2016-07-20 CURRENT 2008-04-02 Active
RICHARD CRANER KEMBLE HOLDINGS LIMITED Director 2016-07-20 CURRENT 2008-03-31 Active
RICHARD CRANER ACCOMPLISH GROUP LIMITED Director 2016-07-20 CURRENT 1987-07-15 Active
RICHARD CRANER ACCOMPLISH GROUP SUPPORT LIMITED Director 2016-07-20 CURRENT 1987-11-03 Active
RICHARD CRANER ACCOMPLISH GROUP PROPERTY LIMITED Director 2016-07-20 CURRENT 2003-12-24 Active
RICHARD CRANER TRACSCARE 2007 LIMITED Director 2016-07-20 CURRENT 2001-07-10 Active
RICHARD CRANER TRACSCARE 2006 HOLDINGS LIMITED Director 2016-07-20 CURRENT 2005-09-02 Active
RICHARD CRANER CASCADE CARE GROUP LIMITED Director 2016-07-20 CURRENT 2006-04-10 Active
RICHARD CRANER SIGNIA ESTATES LIMITED Director 2016-07-20 CURRENT 2007-03-08 Active
RICHARD CRANER TRACSCARE 2007 HOLDINGS LIMITED Director 2016-07-20 CURRENT 2007-09-12 Active
SUSAN GAIL HULLIN FREEDOM CARE LIMITED Director 2018-07-06 CURRENT 2002-03-27 Active
SUSAN GAIL HULLIN YOUR LIFESTYLE NATIONWIDE LIMITED Director 2017-11-28 CURRENT 2016-04-26 Active
SUSAN GAIL HULLIN CONSTRUCTION ALLIANCE RECRUITMENT LIMITED Director 2017-11-28 CURRENT 2005-11-29 Active
SUSAN GAIL HULLIN YOUR LIFESTYLE GROUP LIMITED Director 2017-11-28 CURRENT 2016-04-19 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP LIFESTYLES LIMITED Director 2017-01-03 CURRENT 2003-10-31 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED Director 2017-01-03 CURRENT 2006-09-27 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP (EILAT) LIMITED Director 2017-01-03 CURRENT 2016-07-01 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED Director 2017-01-03 CURRENT 2007-03-15 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP SPECIALIST CARE LIMITED Director 2016-10-25 CURRENT 2011-02-04 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP CARE LIMITED Director 2016-10-25 CURRENT 2006-10-27 Active
SUSAN GAIL HULLIN MILTON PARK HOLDINGS LIMITED Director 2015-07-07 CURRENT 2007-12-28 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP EMPLOYEE LIMITED Director 2015-07-07 CURRENT 2015-07-06 Active
SUSAN GAIL HULLIN MOVILLE HOLDINGS LIMITED Director 2015-07-07 CURRENT 2008-04-02 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP SUPPORT LIMITED Director 2015-07-07 CURRENT 1987-11-03 Active
SUSAN GAIL HULLIN SIGNIA ESTATES LIMITED Director 2015-07-07 CURRENT 2007-03-08 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP INTERCO LIMITED Director 2014-06-06 CURRENT 2014-05-22 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP MIDCO LIMITED Director 2014-06-06 CURRENT 2014-05-22 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP BIDCO LIMITED Director 2014-06-06 CURRENT 2014-05-22 Active
SUSAN GAIL HULLIN THE LEAVING CARE COMPANY LIMITED Director 2012-03-23 CURRENT 2005-12-14 Active
SUSAN GAIL HULLIN CASCADE CARE HOLDINGS LIMITED Director 2012-03-23 CURRENT 2006-04-10 Active
SUSAN GAIL HULLIN CASCADE CARE GROUP LIMITED Director 2012-03-23 CURRENT 2006-04-10 Active
SUSAN GAIL HULLIN CVS HOMES LIMITED Director 2010-03-18 CURRENT 2010-03-16 Dissolved 2016-11-15
SUSAN GAIL HULLIN TRACSCARE 2007 LIMITED Director 2007-09-20 CURRENT 2001-07-10 Active
SUSAN GAIL HULLIN TRACSCARE 2007 HOLDINGS LIMITED Director 2007-09-20 CURRENT 2007-09-12 Active
SUSAN GAIL HULLIN TRACSCARE 2006 LIMITED Director 2007-08-14 CURRENT 2005-05-20 Active
SUSAN GAIL HULLIN TRACSCARE 2006 GROUP LIMITED Director 2006-02-10 CURRENT 2006-02-01 Active
SUSAN GAIL HULLIN TRACSCARE 2006 HOLDINGS LIMITED Director 2006-02-10 CURRENT 2005-09-02 Active
SUSAN GAIL HULLIN TRACSCARE 2005 LIMITED Director 2005-04-28 CURRENT 2004-12-01 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP LIMITED Director 2004-03-26 CURRENT 1987-07-15 Active
SUSAN GAIL HULLIN ACCOMPLISH GROUP PROPERTY LIMITED Director 2004-03-16 CURRENT 2003-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL
2024-02-05DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-11-28Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-28Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-16DIRECTOR APPOINTED MR ALAN DINGWALL
2023-10-02Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-09-21DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON
2023-09-21APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON
2023-05-02Change of details for Accomplish Group Bidco Limited as a person with significant control on 2022-09-01
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE RAMSEY
2022-07-03AP01DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2022-05-23Director's details changed for Miss Lian Marie Dutton on 2022-04-07
2022-05-23CH01Director's details changed for Miss Lian Marie Dutton on 2022-04-07
2022-02-10APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER
2022-02-10DIRECTOR APPOINTED MISS LIAN MARIE DUTTON
2022-02-10AP01DIRECTOR APPOINTED MISS LIAN MARIE DUTTON
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER
2021-12-29FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER
2019-10-02AP01DIRECTOR APPOINTED MRS VENETIA LOIS COOPER
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GAIL HULLIN
2019-01-20AP01DIRECTOR APPOINTED MS MELANIE RAMSEY
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN BATTLE
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-01-29PSC05Change of details for Tracscare Bidco Limited as a person with significant control on 2018-01-29
2018-01-29RES15CHANGE OF COMPANY NAME 29/01/18
2018-01-29CERTNMCOMPANY NAME CHANGED NEW BRIDGES RESIDENTIAL CARE LIMITED CERTIFICATE ISSUED ON 29/01/18
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-08-01PSC05Change of details for Tracscare Bidco Limited as a person with significant control on 2017-08-01
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM Staple Court 11 Staple Inn Building London WC1V 7QH England
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 118.7
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-24RES01ADOPT ARTICLES 24/11/16
2016-11-24RES13Resolutions passed:
  • Sale of shares 25/10/2016
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TERESA BEGGS
2016-11-04TM02Termination of appointment of Andrew Williams on 2016-10-25
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORRISS
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATER
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2016-11-04AP01DIRECTOR APPOINTED SUSAN GAIL HULLIN
2016-11-04AP01DIRECTOR APPOINTED RICHARD CRANER
2016-11-04AP01DIRECTOR APPOINTED PETER JONATHAN BATTLE
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Wye House 24 Severn Langstone Buisness Park Newport Gwent NP18 2LH
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 117.7
2015-12-31AR0104/12/15 FULL LIST
2015-12-23AP01DIRECTOR APPOINTED MR ANDREW JONATHAN WILLIAMS
2015-08-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-02AP01DIRECTOR APPOINTED MR ALAN MORRISS
2015-05-19AP03SECRETARY APPOINTED MR ANDREW WILLIAMS
2015-05-19TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WHEATER
2014-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 117.7
2014-12-04AR0104/12/14 FULL LIST
2014-12-04AD02SAIL ADDRESS CHANGED FROM: 25 CAYNHAM AVENUE PENARTH SOUTH GLAMORGAN CF64 5RR UNITED KINGDOM
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FEATHER WHEATER / 19/11/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA BEGGS / 19/11/2014
2014-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FEATHER WHEATER / 19/11/2014
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM WYE HOUSE PRIORY DRIVE LANGSTONE NEWPORT GWENT NP18 2LH WALES
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM MERLIN HOUSE LANGSTONE BUSINESS VILLAGE, PRIORY DRIVE LANGSTONE NEWPORT GWENT NP18 2HJ
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 117.7
2013-12-12AR0104/12/13 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-10AR0104/12/12 FULL LIST
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-14AR0104/12/11 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31RES01ADOPT ARTICLES 25/03/2011
2011-03-31CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 25 CAYNHAM AVENUE PENARTH CARDIFF CF64 5RR
2010-12-30AR0104/12/10 FULL LIST
2010-12-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-21AR0104/12/09 FULL LIST
2009-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-21AD02SAIL ADDRESS CREATED
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM MERLIN HOUSE LANGSTONE BUSINESS PARK PRIORY DRIVE LANGSTONE NEWPORT GWENT NP18 2HJ UNITED KINGDOM
2008-12-08363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM MERLIN HOUSE NO1 LANGSTONE BUSINESS PARK LANGSTONE NEWPORT NP18 2HJ
2008-12-08353LOCATION OF REGISTER OF MEMBERS
2008-12-08190LOCATION OF DEBENTURE REGISTER
2008-12-0888(2)AD 01/12/08 GBP SI 23@2.3=52.9 GBP IC 238/290.9
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM OFFICE 2 ORION SUITE ENTERPRISE WAY NEWPORT GWENT NP20 2AQ
2008-05-0988(2)AD 05/05/08 GBP SI 137@1=137 GBP IC 101/238
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09
2008-01-18122S-DIV 14/01/08
2008-01-1888(2)RAD 14/01/08-14/01/08 £ SI 1000@.1=100 £ IC 1/101
2008-01-12395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07288bSECRETARY RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL
2007-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-09 Satisfied SANTANDER UK PLC
DEBENTURE 2013-02-09 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2008-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED
Trademarks
We have not found any records of ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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