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Accomplish Group Contract Management Limited

04908844

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH
Incorporated 23/09/2003

Previously known as

Westhope Properties Limited · until 30/09/2020
Westhope Limited · until 23/01/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

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

Mrs Pauline Clare Paterson

director · Since 15/09/2023

COMPANY 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

Emma Joanne Rowe

secretary · Since 25/09/2020

David Lindsay Manson

director · Since 01/07/2022

British · England · Age 57

Pauline Clare Paterson

director · Since 15/09/2023

British · Northern Ireland · Age 51

Simon David Martle

director · Since 05/02/2024

British · England · Age 56

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 28/10/2003

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 28/10/2003

Dermot Richard Hurford

director · Resigned 05/02/2020

Patrick Anthony Carr

director · Resigned 05/02/2020

Dermot Richard Hurford

secretary · Resigned 05/02/2020

Venetia Lois Cooper

director · Resigned 10/02/2022

Melanie Ramsey

director · Resigned 30/06/2022

Lian Marie Dutton

director · Resigned 30/06/2022

Colin James Anderton

director · Resigned 15/09/2023

Alan Dingwall

director · Resigned 30/01/2024

Persons with Significant Control

Accomplish Group Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH

Reg: 09052879 · Companies House · Private Company Limited By Shares

Notified 05/02/2020

Former PSCs

Mr Patrick Anthony Carr

Ceased 05/02/2020

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2008Registered 10/06/2008Satisfied 26/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2005Registered 12/01/2005Satisfied 26/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2003Registered 12/12/2003Satisfied 26/03/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Maybrook House Third Floor
2026-07-29

MAYBROOK HOUSE THIRD FLOOR

post townHalesowen
2026-07-29

HALESOWEN

officer appointedROWE, Emma Joanne
2026-07-29
officer appointedMANSON, David Lindsay
2026-07-29
officer appointedMARTLE, Simon David
2026-07-29
officer appointedPATERSON, Pauline Clare
2026-07-29