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ACCREDO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accredo Group Limited. The company was founded 4 years ago and was given the registration number 12570584. The firm's registered office is in HAYWARDS HEATH. You can find them at Mill Green House, Mill Green Road, Haywards Heath, West Sussex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ACCREDO GROUP LIMITED
Company Number:12570584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom, RH16 1XJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH161XJ

Director23 April 2020Active
Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ

Director23 April 2020Active
Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ

Director23 April 2020Active
Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ

Director23 April 2020Active
Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ

Director23 April 2020Active

People with Significant Control

Chesterfield Property Investments Limited
Notified on:14 March 2023
Status:Active
Country of residence:England
Address:Greystone Farm, Chillies Lane, Uckfield, England, TN22 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lja Ltd
Notified on:14 March 2023
Status:Active
Country of residence:United Kingdom
Address:Drove Park, Half Mile Drove, Ringer, United Kingdom, BN8 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Glen Scott Garton
Notified on:23 April 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Markham Chesterfield
Notified on:23 April 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2022-11-10Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Change account reference date company current extended.

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2020-05-14Officers

Change person director company with change date.

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2020-04-23Incorporation

Incorporation company.

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