Northern Care Homes (Stoneswood) Ltd
- Company number
- 04909988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2003
- Nature of business
- Combined office administrative service activities
- 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Christine Tilley | Ownership Of Shares 25 To 50 Percent | 24 Sep 2016 | 8 Nov 2021 |
| Mr Lee Frederick Tilley | Ownership Of Shares 25 To 50 Percent | 24 Sep 2016 | 8 Nov 2021 |
| Acg Operations 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 | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £12,783 | 5 |
| 31 Dec 2023 Dormant | £12,783 | 5 |
| 31 Dec 2022 | £12,783 | 2 |
| 7 Nov 2021 Dormant | £12,783 | 2 |
| 31 Jan 2021 | £12,783 | 0 |
| 31 Jan 2020 | £2,783 | 0 |
| 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 | - | - |
Connections
Owned by
Northern Care Homes (Stoneswood) Ltd → ACG Operations Ltd → Autograph Care Group Ltd
Controls
- Northern Care Homes Limited (03306217)
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 Limited (03306217)