Back to search

Accomplish Group Lifestyles Limited

04949085

active
Private Limited Company
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, HALESOWEN, B63 4AH
Incorporated 31/10/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

86900
Other human health activities
87900
Other residential care activities

Officers

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

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

Persons with Significant Control

Accomplish Group Bidco Limited

75–100% shares
75–100% votes

Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

Reg: 09052879 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 03/01/2017

Former PSCs

Embrace Lifestyles (A) Limited

Ceased 03/01/2017

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/11/2018Registered 11/12/2018Satisfied 17/07/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/07/2017Registered 17/07/2017Satisfied 17/07/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/01/2017Registered 24/01/2017Satisfied 17/07/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 27/01/2017
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 25/07/2012Registered 03/08/2012Satisfied 10/06/2014
charge
satisfied

TOM CARLTON FARMS LIMITED

Created 16/02/2011Registered 03/03/2011Satisfied 31/03/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/10/2009Registered 10/10/2009Satisfied 03/08/2012
charge
satisfied

TOM CARLTON FARMS LIMITED

Created 24/06/2005Registered 29/06/2005Satisfied 31/03/2015
charge
satisfied

HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED

Created 19/02/2004Registered 25/02/2004Satisfied 12/03/2015