Accomplish Group Midco Limited

Active09052762 Private limited company
Incorporated
22 May 2014 (12 years)
Previously known as
Tracscare Midco Limited (until 29 January 2018)
Valley Midco Limited (until 19 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Director · Appointed 1 July 2022
British
Born February 1969 (57)
Officer history (12 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Appointed Paterson, Pauline Clare as Director
15 September 2023
Resigned Anderton, Colin James as Director
1 July 2022
Appointed Manson, David Lindsay as Director
1 July 2022
Appointed Anderton, Colin James as Director
30 June 2022
Resigned Ramsey, Melanie as Director
30 June 2022
Resigned Dutton, Lian Marie as Director
10 February 2022
Resigned Cooper, Venetia Lois as Director
10 February 2022
Appointed Dutton, Lian Marie as Director
13 September 2019
Appointed Cooper, Venetia Lois as Director
13 September 2019
Resigned Craner, Richard as Director
30 April 2019
Resigned Hullin, Susan Gail as Director
14 January 2019
Appointed Ramsey, Melanie as Director
10 January 2019
Resigned Battle, Peter Jonathan as Director
8 September 2016
Resigned Cameron, Charles Donald Ewen as Director
20 July 2016
Appointed Craner, Richard as Director
26 January 2015
Appointed Battle, Peter Jonathan as Director
23 January 2015
Resigned Constable, Richard Paul as Director
20 January 2015
Resigned Owen, Valerie as Director
4 November 2014
Appointed Cameron, Charles Donald Ewen as Director
13 June 2014
Appointed Owen, Valerie as Director
6 June 2014
Appointed Constable, Richard Paul as Director
6 June 2014
Appointed Hullin, Susan Gail as Director
6 June 2014
Resigned Ganem, Laurent as Director
22 May 2014
Appointed Ganem, Laurent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09052320

Holdings 1

Companies where Accomplish Group Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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