AUTOGRAPH CARE GROUP LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AUTOGRAPH CARE GROUP LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AUTOGRAPH CARE GROUP LTD was incorporated 5 years ago on 07/11/2018 and has the registered number: 11666274. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOGRAPH CARE GROUP LTD was incorporated 5 years ago on 07/11/2018 and has the registered number: 11666274. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOGRAPH CARE GROUP LTD - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROWNE JACOBSON LLP (CS) 15TH FLOOR
BIRMINGHAM
B3 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
4AWH CARE GROUP LIMITED (until 27/10/2021)
4AWH CARE GROUP LIMITED (until 27/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER STORR | Mar 1959 | British | Director | 2019-07-23 | CURRENT |
| MR ADAM WELSH | May 1986 | British | Director | 2019-03-30 | CURRENT |
| MR KEITH MADDIN | Jun 1962 | British | Director | 2019-03-30 | CURRENT |
| MR EDWARD HUGH MCNEILL | Apr 1978 | British | Director | 2018-11-07 | CURRENT |
| ALASTAIR MAXWELL HOW | Aug 1965 | British | Director | 2019-03-30 UNTIL 2020-01-23 | RESIGNED |
| MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2021-01-11 UNTIL 2023-11-26 | RESIGNED |
| MR ANTHONY CHESTER JOHN ACTON | May 1944 | British | Director | 2019-03-30 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cs Capital Partners V (Fp) Llp | 2018-11-07 - 2018-11-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Cabot Square Capital Llp | 2018-11-07 - 2018-11-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Autograph Care Group Finance Ltd | 2018-11-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Autograph Care Group Ltd - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £3,350 Cash £-672,232 equity |
| Autograph Care Group Ltd - Period Ending 2021-12-31 | 2022-09-28 | 31-12-2021 | £2,634 Cash £-425,845 equity |
| 4AWH Care Group Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £2,983 Cash £-367,618 equity |