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Nom

Accomplish Group Bidco Limited

Adresse
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09052879 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Tracscare Bidco Limited
  • Valley Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Accomplish Group Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09052762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Manson, David Halesowen, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manson, David Lindsay Queensway, Halesowen, United Kingdom Status: Active Notified: 01/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martle, Simon David Queensway, Halesowen, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paterson, Pauline Clare Queensway, Halesowen, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Anderton, Colin James Halesowen, England Status: Ceased Notified: 01/07/2022 Ceased: 15/09/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dingwall, Alan Halesowen, England Status: Ceased Notified: 02/10/2023 Ceased: 30/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Accomplish Group Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 05003339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Accomplish Group Residential Care Limited Status: Active Notified: 25/10/2016 Companies House Number: 06444254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Accomplish Group Support Limited Status: Active Notified: 19/05/2016 Companies House Number: 02187883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackwells (Hereford) Limited Status: Active Notified: 27/02/2020 Companies House Number: 04954523 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cascade Care Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 05775330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chepstow House (Ross) Limited Status: Active Notified: 27/02/2020 Companies House Number: 04584013 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Malvern View (Lydiate) Limited Status: Active Notified: 27/02/2020 Companies House Number: 04579414 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The OLD Posting Office (Haughton) Limited Status: Active Notified: 27/02/2020 Companies House Number: 04813788 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tracscare 2006 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05694147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transparent Care Limited Status: Active Notified: 17/12/2020 Companies House Number: 10071901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors