ACCOMPLISH GROUP LIMITED

Company summary

Company number: 02147328
Status: ACTIVE
Incorporated / age: 15 July 198739 years
Registered office: Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 December 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
Nature of business
Other human health activities
Previous company names
TRACS LIMITED
LACEFOREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWE, Emma Joanne ACTIVE	Secretary	25 Sep 2020				Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
BOURNE, Lisa Jayne ACTIVE	Director	09 Jan 2023		Wales	March 1972	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
CAREY, Siobhan Margaret ACTIVE	Director	24 May 2024		Wales	July 1972	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
GRAINGER, Zoe Danielle ACTIVE	Director	14 Feb 2025		Wales	February 1984	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
HARDING, Rebecca Mary ACTIVE	Director	18 Jun 2024		Wales	November 1980	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
JONES, Cerys Lyn ACTIVE	Director	07 Sep 2022		Wales	September 1979	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
MANSON, David Lindsay ACTIVE	Director	01 Jul 2022		England	February 1969	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
MARTLE, Simon David ACTIVE	Director	05 Feb 2024		England	May 1970	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
OWEN, Harry David ACTIVE	Director	01 Jun 2025		Wales	May 1991	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
PAGE, Sion Rhydian ACTIVE	Director	18 May 2026		Wales	December 1992	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
PATERSON, Pauline Clare ACTIVE	Director	15 Sep 2023		Northern Ireland	September 1974	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
WILKINS, Samuel James ACTIVE	Director	07 Sep 2022		Wales	January 1987	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
WESTLAKE-BRAIN, David Stanley RESIGNED	Secretary		26 Mar 2004			62 Southgate Road, Swansea, West Glamorgan, SA3 2DH
MH SECRETARIES LIMITED RESIGNED	Secretary	26 Mar 2004	21 Aug 2018			11 Staple Inn Buildings, London, WC1V 7QH
ANDERTON, Colin James RESIGNED	Director	01 Jul 2022	15 Sep 2023	England	June 1977	Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England
BATTLE, Peter Jonathan RESIGNED	Director	26 Jan 2015	10 Jan 2019	United Kingdom	March 1978	Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom
CAHILL, Justine Diane RESIGNED	Director	30 Apr 2020	31 Mar 2022	England	February 1971	Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom
CAMERON, Charles Donald Ewen RESIGNED	Director	04 Nov 2014	08 Sep 2016	England	March 1956	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
CHICHANWALA, Simon Peter RESIGNED	Director	07 Sep 2022	07 Nov 2022	Wales	December 1967	Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England
CONSTABLE, Richard Paul RESIGNED	Director	21 Jun 2013	23 Jan 2015	England	August 1964	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
CONWAY, Christine RESIGNED	Director	01 Jul 2006	19 Mar 2015	United Kingdom	July 1952	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
COOPER, Venetia Lois RESIGNED	Director	13 Sep 2019	10 Feb 2022	England	October 1974	2 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
CRANER, Richard RESIGNED	Director	20 Jul 2016	13 Sep 2019	England	November 1985	Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom
DINGWALL, Alan RESIGNED	Director	02 Oct 2023	30 Jan 2024	Scotland	November 1973	Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England
DUTTON, Lian Marie RESIGNED	Director	10 Feb 2022	30 Jun 2022	England	April 1977	Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom
HEAVEN, Tracy Louise RESIGNED	Director	12 Oct 2023	17 Apr 2025	Wales	November 1983	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
HEFFRON, Paul RESIGNED	Director		26 Mar 2004		July 1957	246a Gower Road, Sketty, Swansea, SA2 9JL
HULLIN, Susan Gail RESIGNED	Director	26 Mar 2004	30 Apr 2019	Wales	February 1954	The Cottage, Rhossili The Gower, Swansea, SA3 1PL
LAMORATTA, Gemma Sebastianna RESIGNED	Director	16 Feb 2023	14 Feb 2025	Wales	October 1982	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
MILLARD, Eric Alan RESIGNED	Director	26 Mar 2004	06 Jun 2014	England	May 1953	16 Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX
MORGAN-TAYLOR, Amanda Elizabeth RESIGNED	Director	15 Jul 2019	07 May 2020	Wales	May 1964	Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom
NEW, Sarah Louise RESIGNED	Director	01 Nov 2025	06 Feb 2026	Wales	January 1970	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
OWEN, Valerie RESIGNED	Director	26 Mar 2004	20 Jan 2015	United Kingdom	May 1957	29 West Road, Nottage Porthcawl, Bridgend, CF36 3SN
POCOCK, Shane James RESIGNED	Director	07 Sep 2022	05 Jun 2024	Wales	April 1989	Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
RAMSEY, Melanie RESIGNED	Director	14 Jan 2019	30 Jun 2022	United Kingdom	March 1976	Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom
REES, Emma Jayne RESIGNED	Director	02 Feb 2021	19 May 2023	Wales	January 1968	Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England
WESTLAKE-BRAIN, David Stanley RESIGNED	Director		26 Mar 2004		March 1948	62 Southgate Road, Swansea, West Glamorgan, SA3 2DH

ROWE, Emma Joanne ACTIVE
Role: Secretary
Appointed on: 25 Sep 2020
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

BOURNE, Lisa Jayne ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: Wales
Date of birth: March 1972
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

CAREY, Siobhan Margaret ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: Wales
Date of birth: July 1972
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

GRAINGER, Zoe Danielle ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: Wales
Date of birth: February 1984
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

HARDING, Rebecca Mary ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: Wales
Date of birth: November 1980
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

JONES, Cerys Lyn ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: Wales
Date of birth: September 1979
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

MANSON, David Lindsay ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: February 1969
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

MARTLE, Simon David ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: England
Date of birth: May 1970
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

OWEN, Harry David ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Wales
Date of birth: May 1991
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

PAGE, Sion Rhydian ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: Wales
Date of birth: December 1992
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

PATERSON, Pauline Clare ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: Northern Ireland
Date of birth: September 1974
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

WILKINS, Samuel James ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: Wales
Date of birth: January 1987
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

WESTLAKE-BRAIN, David Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 2004
Address: 62 Southgate Road, Swansea, West Glamorgan, SA3 2DH

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2004
Resigned on: 21 Aug 2018
Address: 11 Staple Inn Buildings, London, WC1V 7QH

ANDERTON, Colin James RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: June 1977
Address: Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

BATTLE, Peter Jonathan RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 10 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom

CAHILL, Justine Diane RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1971
Address: Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom

CAMERON, Charles Donald Ewen RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: March 1956
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

CHICHANWALA, Simon Peter RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 07 Nov 2022
Country of Residence: Wales
Date of birth: December 1967
Address: Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

CONSTABLE, Richard Paul RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 23 Jan 2015
Country of Residence: England
Date of birth: August 1964
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

CONWAY, Christine RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

COOPER, Venetia Lois RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 10 Feb 2022
Country of Residence: England
Date of birth: October 1974
Address: 2 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England

CRANER, Richard RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: November 1985
Address: Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom

DINGWALL, Alan RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 30 Jan 2024
Country of Residence: Scotland
Date of birth: November 1973
Address: Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

DUTTON, Lian Marie RESIGNED
Role: Director
Appointed on: 10 Feb 2022
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: April 1977
Address: Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom

HEAVEN, Tracy Louise RESIGNED
Role: Director
Appointed on: 12 Oct 2023
Resigned on: 17 Apr 2025
Country of Residence: Wales
Date of birth: November 1983
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

HEFFRON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2004
Date of birth: July 1957
Address: 246a Gower Road, Sketty, Swansea, SA2 9JL

HULLIN, Susan Gail RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 30 Apr 2019
Country of Residence: Wales
Date of birth: February 1954
Address: The Cottage, Rhossili The Gower, Swansea, SA3 1PL

LAMORATTA, Gemma Sebastianna RESIGNED
Role: Director
Appointed on: 16 Feb 2023
Resigned on: 14 Feb 2025
Country of Residence: Wales
Date of birth: October 1982
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

MILLARD, Eric Alan RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: May 1953
Address: 16 Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX

MORGAN-TAYLOR, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 07 May 2020
Country of Residence: Wales
Date of birth: May 1964
Address: Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom

NEW, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2025
Resigned on: 06 Feb 2026
Country of Residence: Wales
Date of birth: January 1970
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

OWEN, Valerie RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 29 West Road, Nottage Porthcawl, Bridgend, CF36 3SN

POCOCK, Shane James RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 05 Jun 2024
Country of Residence: Wales
Date of birth: April 1989
Address: Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

RAMSEY, Melanie RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom

REES, Emma Jayne RESIGNED
Role: Director
Appointed on: 02 Feb 2021
Resigned on: 19 May 2023
Country of Residence: Wales
Date of birth: January 1968
Address: Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

WESTLAKE-BRAIN, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2004
Date of birth: March 1948
Address: 62 Southgate Road, Swansea, West Glamorgan, SA3 2DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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