Introduction
Watch Company
A
ACCOMPLISH GROUP (EILAT) LIMITED
ACCOMPLISH GROUP (EILAT) LIMITED is an active company incorporated on 1 July 2016 with the registered office located in Halesowen. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. ACCOMPLISH GROUP (EILAT) LIMITED was registered 9 years ago.(SIC: 87200)
Status
active
Active since 9 years ago
Company No
10260099
LTD Company
Age
9 Years
Incorporated 1 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
TRACSCARE (EILAT) LIMITED
From: 6 January 2017To: 29 January 2018
EMBRACE (EILAT) LIMITED
From: 1 July 2016To: 6 January 2017
Address
Maybrook House Third Floor Queensway Halesowen, B63 4AH,
Previous Addresses
Maybrook House, Second Floor Queensway Halesowen B63 4AH England
From: 1 September 2022To: 13 May 2024
Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom
From: 31 August 2017To: 1 September 2022
Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
From: 13 January 2017To: 31 August 2017
Part Ground Floor & First Floor Two Parklands Business Park, Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
From: 1 July 2016To: 13 January 2017
22 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
21
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
MANSON, David Lindsay
ActiveThird Floor, HalesowenB63 4AH
Born February 1969
Director
Appointed 01 Jul 2022
MANSON, David Lindsay
Third Floor, HalesowenB63 4AH
Born February 1969
Director
01 Jul 2022
Active
MARTLE, Simon David
ActiveThird Floor, HalesowenB63 4AH
Born May 1970
Director
Appointed 05 Feb 2024
MARTLE, Simon David
Third Floor, HalesowenB63 4AH
Born May 1970
Director
05 Feb 2024
Active
PATERSON, Pauline Clare
ActiveThird Floor, HalesowenB63 4AH
Born September 1974
Director
Appointed 15 Sept 2023
PATERSON, Pauline Clare
Third Floor, HalesowenB63 4AH
Born September 1974
Director
15 Sept 2023
Active
ANDERTON, Colin James
ResignedQueensway, HalesowenB63 4AH
Born June 1977
Director
Appointed 01 Jul 2022
Resigned 15 Sept 2023
ANDERTON, Colin James
Queensway, HalesowenB63 4AH
Born June 1977
Director
01 Jul 2022
Resigned 15 Sept 2023
Resigned
BATTLE, Peter Jonathan
Resigned11 Staple Inn Buildings, LondonWC1V 7QH
Born March 1978
Director
Appointed 03 Jan 2017
Resigned 10 Jan 2019
BATTLE, Peter Jonathan
11 Staple Inn Buildings, LondonWC1V 7QH
Born March 1978
Director
03 Jan 2017
Resigned 10 Jan 2019
Resigned
COOPER, Venetia Lois
ResignedBirmingham Great Park, BirminghamB45 9PZ
Born October 1974
Director
Appointed 13 Sept 2019
Resigned 10 Feb 2022
COOPER, Venetia Lois
Birmingham Great Park, BirminghamB45 9PZ
Born October 1974
Director
13 Sept 2019
Resigned 10 Feb 2022
Resigned
CRANER, Richard
Resigned11 Staple Inn Buildings, LondonWC1V 7QH
Born November 1985
Director
Appointed 03 Jan 2017
Resigned 13 Sept 2019
CRANER, Richard
11 Staple Inn Buildings, LondonWC1V 7QH
Born November 1985
Director
03 Jan 2017
Resigned 13 Sept 2019
Resigned
DINGWALL, Alan
ResignedQueensway, HalesowenB63 4AH
Born November 1973
Director
Appointed 02 Oct 2023
Resigned 30 Jan 2024
DINGWALL, Alan
Queensway, HalesowenB63 4AH
Born November 1973
Director
02 Oct 2023
Resigned 30 Jan 2024
Resigned
DUTTON, Lian Marie
Resigned2 Parklands, RuberyB45 9PZ
Born April 1977
Director
Appointed 10 Feb 2022
Resigned 30 Jun 2022
DUTTON, Lian Marie
2 Parklands, RuberyB45 9PZ
Born April 1977
Director
10 Feb 2022
Resigned 30 Jun 2022
Resigned
HULLIN, Susan Gail
Resigned11 Staple Inn Buildings, LondonWC1V 7QH
Born February 1954
Director
Appointed 03 Jan 2017
Resigned 30 Apr 2019
HULLIN, Susan Gail
11 Staple Inn Buildings, LondonWC1V 7QH
Born February 1954
Director
03 Jan 2017
Resigned 30 Apr 2019
Resigned
LEE, Patricia Lesley
ResignedTwo Parklands Business Park, Birmingham Great Park, BirminghamB45 9PZ
Born October 1962
Director
Appointed 01 Jul 2016
Resigned 03 Jan 2017
LEE, Patricia Lesley
Two Parklands Business Park, Birmingham Great Park, BirminghamB45 9PZ
Born October 1962
Director
01 Jul 2016
Resigned 03 Jan 2017
Resigned
MANSON, David Lindsay
ResignedTwo Parklands Business Park, Birmingham Great Park, BirminghamB45 9PZ
Born February 1969
Director
Appointed 01 Jul 2016
Resigned 03 Jan 2017
MANSON, David Lindsay
Two Parklands Business Park, Birmingham Great Park, BirminghamB45 9PZ
Born February 1969
Director
01 Jul 2016
Resigned 03 Jan 2017
Resigned
RAMSEY, Melanie
Resigned2 Parklands, RuberyB45 9PZ
Born March 1976
Director
Appointed 14 Jan 2019
Resigned 30 Jun 2022
RAMSEY, Melanie
2 Parklands, RuberyB45 9PZ
Born March 1976
Director
14 Jan 2019
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Second Floor, HalesowenB63 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jan 2017
Accomplish Group Bidco Limited
Second Floor, HalesowenB63 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jan 2017
Active
Two Parklands Business Park, Birmingham Great Park, BirminghamB45 9PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Ceased 03 Jan 2017
Embrace Lifestyles (Fl) Limited
Two Parklands Business Park, Birmingham Great Park, BirminghamB45 9PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Ceased 03 Jan 2017
Ceased
Filing History
60
Description
Type
Date Filed
Document
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
5 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2024
5 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
29 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2018
31 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2017
13 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2017
13 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2017