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 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
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)
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 |
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 |