Active
Company Information for ACCOMPLISH GROUP EMPLOYEE LIMITED
MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
|
Company Registration Number
09672949
Private Limited Company
Active |
Company Name | ||
---|---|---|
ACCOMPLISH GROUP EMPLOYEE LIMITED | ||
Legal Registered Office | ||
MAYBROOK HOUSE, SECOND FLOOR QUEENSWAY HALESOWEN B63 4AH | ||
Previous Names | ||
|
Company Number | 09672949 | |
---|---|---|
Company ID Number | 09672949 | |
Date formed | 2015-07-06 | |
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 | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-07 06:47:07 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JONATHAN BATTLE |
||
RICHARD CRANER |
||
SUSAN GAIL HULLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MH SECRETARIES LIMITED |
Company Secretary | ||
CHARLES DONALD EWEN CAMERON |
Director | ||
MICHAEL ANTHONY MCINERNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2015-01-26 | CURRENT | 2003-12-24 | 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 | |
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 | |
ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2016-07-20 | CURRENT | 2003-12-24 | 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 | |
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 | |
ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2004-03-16 | CURRENT | 2003-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL | ||
DIRECTOR APPOINTED MR SIMON DAVID MARTLE | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
DIRECTOR APPOINTED MR ALAN DINGWALL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON | ||
DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON | ||
Change of details for Accomplish Group Bidco Limited as a person with significant control on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096729490003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAN MARIE DUTTON | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER | |
AP01 | DIRECTOR APPOINTED MRS VENETIA LOIS COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096729490003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Tracscare Bidco Limited as a person with significant control on 2018-01-29 | |
TM02 | Termination of appointment of Mh Secretaries Limited on 2018-06-01 | |
RES15 | CHANGE OF COMPANY NAME 29/01/18 | |
CERTNM | COMPANY NAME CHANGED BROOKDALE EMPLOYEE LTD CERTIFICATE ISSUED ON 29/01/18 | |
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 United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096729490002 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DONALD EWEN CAMERON | |
AP01 | DIRECTOR APPOINTED RICHARD CRANER | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM Staple Court 11 Staple Inn London WC1V 7QH England | |
AP04 | Appointment of Mh Secretaries Limited as company secretary on 2015-07-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096729490001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MCINERNEY | |
AP01 | DIRECTOR APPOINTED SUSAN GAIL HULLIN | |
AP01 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON | |
AP01 | DIRECTOR APPOINTED PETER JONATHAN BATTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM STAPLE COURT 11 STAPLE INN LONDON WC1V 7QH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O JANICE ASH 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ACCOMPLISH GROUP EMPLOYEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |