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Cascade Care Group Limited

05775330

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 10/04/2006

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

86900
Other human health activities

Officers

Mr David Lindsay Manson

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

David Lindsay Manson

director · Since 01/07/2022

British · England · Age 57

Simon David Martle

director · Since 05/02/2024

British · England · Age 56

Former

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 28/04/2006

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 28/04/2006

Peter Harry Cooper

director · Resigned 13/04/2007

Rohit Mannan

director · Resigned 13/02/2009

Dominic Stefan Dalli

director · Resigned 16/09/2009

Graeme Mcconnell

director · Resigned 30/07/2010

Jonathan Adrien Edington

director · Resigned 07/09/2010

James Barclay Douglas

director · Resigned 23/03/2012

David Burton

director · Resigned 23/03/2012

Victoria Kaye Hall

director · Resigned 30/03/2012

Eric Alan Millard

director · Resigned 06/06/2014

Robert Douglas King

director · Resigned 06/06/2014

Valerie Owen

director · Resigned 20/01/2015

Richard Paul Constable

director · Resigned 23/01/2015

Christine Conway

director · Resigned 19/03/2015

Charles Donald Ewen Cameron

director · Resigned 08/09/2016

Mh Secretaries Limited

corporate secretary · Resigned 21/08/2018

Peter Jonathan Battle

director · Resigned 10/01/2019

Susan Gail Hullin

director · Resigned 30/04/2019

Richard Craner

director · Resigned 13/09/2019

Venetia Lois Cooper

director · Resigned 10/02/2022

Melanie Ramsey

director · Resigned 30/06/2022

Lian Marie Dutton

director · Resigned 30/06/2022

Albert Edward Smith

director · Resigned 05/07/2022

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 · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

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

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/07/2017Registered 12/07/2017Satisfied 12/07/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/07/2015Registered 15/07/2015Satisfied 12/07/2022

Change History

officer appointedMANSON, David Lindsay
2026-07-28
officer appointedMARTLE, Simon David
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Maybrook House Third Floor
2026-07-28

MAYBROOK HOUSE THIRD FLOOR

post townHalesowen
2026-07-28

HALESOWEN