Northern Care Homes Limited
- Company number
- 03306217
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jan 1997
- Nature of business
- Residential nursing care facilities
- Corporate group
- Autograph Care Group Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL, Edward Hugh | Director | 8 Nov 2021 | 16 Oct 2025 |
| PAYNE, Katie Louise | Director | 16 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acg Operations Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2021 | 8 Nov 2021 |
| Mr Lee Frederick Tilley | Significant Influence Or Control | 16 Jan 2017 | 8 Nov 2021 |
| Northern Care Homes (Stoneswood) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,084,924 | £3,062,643 | £665 | 40 |
| 31 Dec 2023 | £1,798,373 | £3,093,503 | £5,048 | 51 |
| 31 Dec 2022 | £2,082,939 | £3,096,013 | £13,793 | 54 |
| 7 Nov 2021 | £1,273,340 | £2,631,025 | £483,621 | 54 |
| 31 Jan 2021 | - | £2,337,012 | £368,339 | 55 |
| 31 Jan 2020 | - | £2,049,461 | £374,645 | 51 |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
Connections
Owned by
Northern Care Homes Limited → Northern Care Homes (Stoneswood) Ltd → ACG Operations Ltd → Autograph Care Group Ltd
Directors’ other companies
- PAYNE, Katie Louise - Director at ACG Operations Ltd
- PAYNE, Katie Louise - Director at ACG New Opco Limited
- PAYNE, Katie Louise - Director at Autograph Care Group Ltd
- PAYNE, Katie Louise - Director at Autograph Care Group Finance Ltd
- PAYNE, Katie Louise - Director at Walton Manor Ltd
- PAYNE, Katie Louise - Director at ACG P01 Ltd
- PAYNE, Katie Louise - Director at ACG P03 Ltd
- PAYNE, Katie Louise - Director at Autograph Care Group Holdings Ltd
- PAYNE, Katie Louise - Director at ACG P04 Ltd
- PAYNE, Katie Louise - Director at ACG New Holdco Limited
Companies at the same address
- ACG New Holdco Limited (14288775)
- ACG New Opco Limited (14290771)
- ACG Operations Ltd (11666292)
- ACG P01 Ltd (11850380)
- ACG P03 Ltd (12251875)
- ACG P04 Ltd (13039773)
- Autograph Care Group Finance Ltd (11666266)
- Autograph Care Group Holdings Ltd (11666267)
- Autograph Care Group Ltd (11666274)
- Northern Care Homes (Stoneswood) Ltd (04909988)