# Northern Care Homes (Stoneswood) Ltd

## Details

- **Company number:** [04909988](https://find-and-update.company-information.service.gov.uk/company/04909988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2003
- **Registered office:** BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [Autograph Care Group Ltd](/group/14237) (7 companies)


## Previous names

- Firs Hall Ltd (until 27 Nov 2003)



## 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 | £12,783 | 5 |
| 31 Dec 2023 | £12,783 | 5 |
| 31 Dec 2022 | £12,783 | 2 |
| 7 Nov 2021 | £12,783 | 2 |
| 31 Jan 2021 | £12,783 | 0 |
| 31 Jan 2020 | £2,783 | 0 |



## Owned by

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



## Controls

- [Northern Care Homes Limited](/company/03306217) (03306217)




## 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 Limited](/company/03306217) (03306217)