Accomplish Group Limited

02147328

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 15/07/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

86900

Other human health activities

Officers

Mrs Emma Joanne Rowe

secretary · Since 25/09/2020

Mr David Lindsay Manson

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mr Samuel James Wilkins

director · Since 07/09/2022

DIRECTOR

BRITISH · WALES · Age 39

Miss Cerys Lyn Jones

director · Since 07/09/2022

DIRECTOR

BRITISH,WELSH · WALES · Age 46

Miss Lisa Jayne Bourne

director · Since 09/01/2023

DIRECTOR

BRITISH · WALES · Age 54

Also on 1 other board

Mrs Pauline Clare Paterson

director · Since 15/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Miss Siobhan Margaret Carey

director · Since 24/05/2024

DIRECTOR

BRITISH · WALES · Age 53

Also on 4 other boards

Ms Rebecca Mary Harding

director · Since 18/06/2024

DIRECTOR

BRITISH · WALES · Age 45

Also on 2 other boards

Miss Zoe Danielle Grainger

director · Since 14/02/2025

DIRECTOR

BRITISH · WALES · Age 42

Also on 1 other board

Mr Harry David Owen

director · Since 01/06/2025

DIRECTOR

BRITISH · WALES · Age 35

Mr Sion Rhydian Page

director · Since 18/05/2026

WELSH,BRITISH · WALES · Age 33

Also on 1 other board

Persons with Significant Control

Accomplish Group Property Limited

75–100% shares

75–100% votes

Appoint directors

Maybrook House, Second Floor, Halesowen, B63 4AH

Reg: 5003339 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 18/08/2022Registered 26/08/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/11/2018Registered 13/12/2018Satisfied 17/07/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/07/2017Registered 12/07/2017Satisfied 17/07/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/07/2015Registered 24/07/2015Satisfied 17/07/2022

Charge

satisfied

GE CORPORATE FINANCE BANK SAS LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICI

Created 03/12/2014Registered 05/12/2014Satisfied 13/07/2015

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)

Created 13/06/2014Registered 24/06/2014Satisfied 13/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/12/2012Registered 05/12/2012Satisfied 12/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 17/09/2008Registered 18/09/2008Satisfied 12/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 15/11/2006Registered 30/11/2006Satisfied 12/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/2005Registered 11/10/2005Satisfied 02/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/2005Registered 14/05/2005Satisfied 02/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/2005Registered 14/05/2005Satisfied 02/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/2005Registered 14/05/2005Satisfied 02/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2005Registered 26/04/2005Satisfied 02/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2005Registered 26/04/2005Satisfied 02/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2005Registered 22/02/2005Satisfied 02/12/2006

charge

satisfied

SOVEREIGN CAPITAL LIMITED

Created 26/03/2004Registered 08/04/2004Satisfied 12/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2004Registered 02/04/2004Satisfied 02/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2004Registered 02/04/2004Satisfied 02/12/2006

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1991Registered 29/05/1991Satisfied 13/05/2003