Accomplish Group Cymru Lifestyles South Limited

06161800

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 15/03/2007

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

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

Ground Floor, 2 Parklands, Birmingham, B45 9PZ

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

Notified 03/01/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 25/03/2011Registered 06/04/2011Satisfied 01/08/2012

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 25/03/2011Registered 06/04/2011Satisfied 03/08/2012

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/03/2010Registered 08/04/2010Satisfied 03/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 31/03/2010Satisfied 03/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 31/03/2010Satisfied 03/08/2012

charge

satisfied

RP&C INTERNATIONAL INVESTMENTS LLC

Created 10/02/2009Registered 17/02/2009Satisfied 30/08/2012

charge

satisfied

ESQUIRE REALTY (CENTRAL) LIMITED

Created 25/09/2008Registered 06/10/2008Satisfied 03/08/2012

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 25/09/2008Registered 30/09/2008Satisfied 03/08/2012

charge

satisfied

ESQUIRE REALTY (CENTRAL) LIMITED

Created 20/08/2007Registered 23/08/2007Satisfied 16/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/2007Registered 18/08/2007Satisfied 16/03/2009