# Northern Care Homes Limited

## Details

- **Company number:** [03306217](https://find-and-update.company-information.service.gov.uk/company/03306217)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 1997
- **Registered office:** BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Autograph Care Group Ltd](/group/14237) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Katie Louise | director | 16 Oct 2025 |  |
| STORR, Christopher James | director | 8 Nov 2021 | 30 Sep 2026 |
| MCNEILL, Edward Hugh | director | 8 Nov 2021 | 16 Oct 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Northern Care Homes Limited → [Northern Care Homes (Stoneswood) Ltd](/company/04909988) → [ACG Operations Ltd](/company/11666292) → [Autograph Care Group Ltd](/company/11666274)




## Directors' other companies

- [PAYNE, Katie Louise](/person/6911979) - director at [ACG Operations Ltd](/company/11666292)
- [PAYNE, Katie Louise](/person/6911979) - director at [ACG New Opco Limited](/company/14290771)
- [PAYNE, Katie Louise](/person/6911979) - director at [Autograph Care Group Ltd](/company/11666274)
- [PAYNE, Katie Louise](/person/6911979) - director at [Autograph Care Group Finance Ltd](/company/11666266)
- [PAYNE, Katie Louise](/person/6911979) - director at [Walton Manor Ltd](/company/04830106)
- [PAYNE, Katie Louise](/person/6911979) - director at [ACG P01 Ltd](/company/11850380)
- [PAYNE, Katie Louise](/person/6911979) - director at [ACG P03 Ltd](/company/12251875)
- [PAYNE, Katie Louise](/person/6911979) - director at [Autograph Care Group Holdings Ltd](/company/11666267)
- [PAYNE, Katie Louise](/person/6911979) - director at [ACG P04 Ltd](/company/13039773)
- [PAYNE, Katie Louise](/person/6911979) - director at [ACG New Holdco Limited](/company/14288775)



## Companies at the same address

- [ACG New Holdco Limited](/company/14288775) (14288775)
- [ACG New Opco Limited](/company/14290771) (14290771)
- [ACG Operations Ltd](/company/11666292) (11666292)
- [ACG P01 Ltd](/company/11850380) (11850380)
- [ACG P03 Ltd](/company/12251875) (12251875)
- [ACG P04 Ltd](/company/13039773) (13039773)
- [Autograph Care Group Finance Ltd](/company/11666266) (11666266)
- [Autograph Care Group Holdings Ltd](/company/11666267) (11666267)
- [Autograph Care Group Ltd](/company/11666274) (11666274)
- [Northern Care Homes (Stoneswood) Ltd](/company/04909988) (04909988)