OpenCompanies

Keys Accomplish Bh Limited

Company number
04954523
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
G Square Healthcare Private Equity LLP (139 companies)

Registered office

Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Previous names

  • Polar Impact Limited (until 15 Apr 2004)
  • Blackwells (Hereford) Limited (until 30 Mar 2026)

Officers

NameRoleAppointedResigned
MARTLE, Simon David Director 5 Feb 2024
PATERSON, Pauline Clare Director 15 Sep 2023
MANSON, David Lindsay Director 1 Jul 2022
ANDERTON, Colin James Director 1 Jul 2022 15 Sep 2023

Control

NameNature of controlNotifiedCeased
Accomplish Group Bidco Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2020
Mr Kevin Eric Betts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 27 Feb 2020

Accounts

Connections

Owned by

Keys Accomplish Bh Limited → Accomplish Group Bidco Limited → Accomplish Group Midco Limited → Accomplish Group Interco Limited → Accomplish Group Holdco Limited → Accomplish Acquico Ltd

Directors’ other companies

Companies at the same address

Data