# Autograph Care Group Ltd

## Details

- **Company number:** [11666274](https://find-and-update.company-information.service.gov.uk/company/11666274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2018
- **Registered office:** BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- 4awh Care Group Limited (until 27 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL, Edward Hugh | director | 7 Nov 2018 | 16 Oct 2025 |
| PAYNE, Katie Louise | director | 16 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Nov 2018 | 7 Nov 2018 |
| Cs Capital Partners V (Fp) Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Nov 2018 | 7 Nov 2018 |
| Autograph Care Group Finance Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,277,474 | £3,350 | 5 |
| 31 Dec 2023 | -£961,093 | £3,350 | 5 |
| 31 Dec 2022 | -£672,232 | £3,350 | 5 |
| 31 Dec 2021 | -£425,845 | £2,634 | 5 |
| 31 Dec 2020 | -£367,618 | £2,983 | 6 |




## Controls

- [ACG Operations Ltd](/company/11666292) (11666292)
- [ACG P01 Ltd](/company/11850380) (11850380)
- [ACG P03 Ltd](/company/12251875) (12251875)
- [ACG P04 Ltd](/company/13039773) (13039773)



## 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 [Northern Care Homes Limited](/company/03306217)
- [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)
- [Northern Care Homes (Stoneswood) Ltd](/company/04909988) (04909988)
- [Northern Care Homes Limited](/company/03306217) (03306217)