ACG P01 LTD
BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM B3 3AG- Active
- Private Limited Company
- Company No. 11850380
- Last Updated: 01 Mar 2024
Company Profile
ACG P01 LTD was incorporated on Wednesday, February 27, 2019 as a Private Limited Company with registered address in BIRMINGHAM. ACG P01 LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 7 months and 21 days.
| Name | ACG P01 LTD |
|---|---|
| Company number | 11850380 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROWNE JACOBSON LLP (CS) 15TH FLOOR 103 COLMORE ROW BIRMINGHAM B3 3AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Autograph Care Group Ltd 15th Floor, 103 Colmore Row, B3 3AG |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cs Capital Partners V (Fp) Llp W2 2ET |
Dates: Wednesday, February 27, 2019 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACG P01 LTD | 27 Feb 2019 |
| 4AWH P01 LIMITED | 27 Oct 2021 |