ACG P02 LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ACG P02 LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ACG P02 LTD was incorporated 5 years ago on 24/04/2019 and has the registered number: 11959833. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACG P02 LTD was incorporated 5 years ago on 24/04/2019 and has the registered number: 11959833. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACG P02 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 P02 LIMITED (until 27/10/2021)
4AWH P02 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 | 2019-04-24 | CURRENT |
| MR CHRISTOPHER STORR | Mar 1959 | British | Director | 2019-07-23 | CURRENT |
| MR ADAM WELSH | May 1986 | British | Director | 2019-04-24 | CURRENT |
| MR KEITH MADDIN | Jun 1962 | British | Director | 2019-04-24 | CURRENT |
| ALASTAIR MAXWELL HOW | Aug 1965 | British | Director | 2019-04-24 UNTIL 2020-01-23 | RESIGNED |
| MR ANTHONY CHESTER JOHN ACTON | May 1944 | British | Director | 2019-04-24 UNTIL 2021-02-01 | RESIGNED |
| MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2021-01-11 UNTIL 2023-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Autograph Care Group Ltd | 2019-04-24 | 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 P02 Ltd - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £-135,778 equity |
| ACG P02 Ltd - Period Ending 2021-12-31 | 2022-09-28 | 31-12-2021 | £-121,072 equity |
| 4AWH P02 Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £-110,073 equity |