ACG OPERATIONS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

ACG OPERATIONS LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ACG OPERATIONS LTD was incorporated 5 years ago on 08/11/2018 and has the registered number: 11666292. The accounts status is FULL and accounts are next due on 30/09/2024.

ACG OPERATIONS LTD - BIRMINGHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

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 OPERATIONS 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 EDWARD HUGH MCNEILL Apr 1978 British Director 2018-11-08 CURRENT
MR ADAM WELSH May 1986 British Director 2019-03-30 CURRENT
MR CHRISTOPHER STORR Mar 1959 British Director 2019-07-23 CURRENT
MRS NICOLA JAYNE AYLIFF Apr 1973 British Director 2023-11-26 CURRENT
MR KEITH MADDIN Jun 1962 British Director 2019-03-30 CURRENT
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
ALASTAIR MAXWELL HOW Aug 1965 British Director 2019-03-30 UNTIL 2020-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cs Capital Partners V (Fp) Llp 2018-11-08 - 2018-11-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Autograph Care Group Ltd 2018-11-08 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE HUB COMMUNITY HEALTHCARE PH LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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PROPEL FINANCE NO 1 LIMITED NEWPORT UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PROPEL FINANCE NO 3 LIMITED NEWPORT UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CABOT SQUARE CAPITAL LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS III (FP) LLP LONDON Dissolved... FULL None Supplied
CS CAPITAL PARTNERS IV (FP) LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS V (FP) LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACG Operations Ltd - Period Ending 2022-12-31 2023-09-28 31-12-2022 £2,424 Cash £-5,045,049 equity
ACG Operations Ltd - Period Ending 2021-12-31 2022-09-28 31-12-2021 £13,435 Cash £-2,410,402 equity
4AWH Operations Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £32,012 Cash £-759,828 equity

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