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Companies/05981029

Accomplish Group Care Limited

Private Limited Company · Halesowen

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Accomplish Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-25 · No cessation recorded

Source record 108331549
Show 2 ceased records
RW
Dr Richard Feather WheaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-25

Source record 108330788
TB
Mrs Teresa Maria BeggsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-25

Source record 108330789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
RH
Rebecca HardingCurrent director
Appointed 2024-06-18 · 2 yrs · Director
+2 others
SC
Siobhan CareyCurrent director
Appointed 2024-05-24 · 2 yrs · Director
+4 others
SM
Simon MartleCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+116 others
PP
Pauline PatersonCurrent director
Appointed 2023-09-15 · 3 yrs · Director
+103 others
DM
David MansonCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+184 others
Show 21 historical appointments
AD
Alan DingwallResigned director
Resigned 2023-10-02 · Director
SP
Shane PocockResigned director
Resigned 2022-09-07 · 1 yr · Director
CA
Colin AndertonResigned director
Resigned 2022-07-01 · 1 yr · Director
LD
Lian DuttonResigned director
Resigned 2022-02-10 · Director
ER
Emma ReesResigned director
Resigned 2021-02-02 · 1 yr · Director
JC
Justine CahillResigned director
Resigned 2020-04-30 · 1 yr · Director
VC
Venetia CooperResigned director
Resigned 2019-09-13 · 2 yrs · Director
AM
Amanda Morgan TaylorResigned director
Resigned 2019-07-23 · Divisional Managing Director
MR
Melanie RamseyResigned director
Resigned 2019-01-14 · 3 yrs · Chief Executive
PB
Peter BattleResigned director
Resigned 2016-10-25 · 2 yrs · None
RC
Richard CranerResigned director
Resigned 2016-10-25 · 2 yrs · None
SH
Susan HullinResigned director
Resigned 2016-10-25 · 2 yrs · Operations Manager
AW
Andrew WilliamsResigned director
Resigned 2015-12-01 · Chartered Accountant
AM
Alan MorrissResigned director
Resigned 2015-05-11 · 1 yr · Senior Care Manager
AW
Andrew WilliamsResigned secretary
Resigned 2015-05-11 · 1 yr
RW
Richard WheaterResigned directorResigned secretary
Resigned 2007-04-26 · 9 yrs · Director
TB
Teresa BeggsResigned director
Resigned 2007-04-26 · 9 yrs · Director
CorpBeech Secretarial LimitedResigned directorResigned secretary
Resigned 2006-10-27 · Corporate Body
TI
Trevor IrwinResigned director
Resigned 2006-10-27 · 1 yr · Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active