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Companies/06444254

Accomplish Group Residential Care Limited

Private Limited Company · Halesowen

ActiveUnited KingdomIncorporated 2007Private 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 129518439
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 129518036
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 129518038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
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 14 historical appointments
AD
Alan DingwallResigned director
Resigned 2023-10-02 · Director
CA
Colin AndertonResigned director
Resigned 2022-07-01 · 1 yr · Director
LD
Lian DuttonResigned director
Resigned 2022-02-10 · Director
VC
Venetia CooperResigned director
Resigned 2019-09-13 · 2 yrs · 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
AW
Andrew WilliamsResigned secretary
Resigned 2015-05-12 · 1 yr
AM
Alan MorrissResigned director
Resigned 2015-05-11 · 1 yr · Senior Care Manager
RW
Richard WheaterResigned directorResigned secretary
Resigned 2007-12-18 · 8 yrs · Director
TB
Teresa BeggsResigned director
Resigned 2007-12-18 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active