ACG Operations Ltd
- Company number
- 11666292
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Nov 2018
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled - Corporate group
- Autograph Care Group Ltd (7 companies)
Registered office
Previous names
- 4awh Operations Limited (until 27 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL, Edward Hugh | Director | 8 Nov 2018 | 16 Oct 2025 |
| PAYNE, Katie Louise | Director | 16 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
8 Nov 2018 | 8 Nov 2018 |
| Autograph Care Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £1,992,491 | -£9,063,009 | £8,665 | 60 |
| 31 Dec 2023 | £1,779,466 | -£7,160,337 | £19,360 | 56 |
| 31 Dec 2022 | £1,316,905 | -£5,045,049 | £2,424 | 64 |
| 31 Dec 2021 | £1,729,340 | -£2,410,402 | £13,435 | 63 |
| 31 Dec 2020 | £1,952,890 | -£759,828 | £32,012 | 62 |
| 31 Dec 2019 | - | - | - | - |
Connections
Owned by
ACG Operations Ltd → Autograph Care Group Ltd
Controls
- Northern Care Homes (Stoneswood) Ltd (04909988)
- Walton Manor Ltd (04830106)
Directors’ other companies
- PAYNE, Katie Louise - Director at ACG New Opco Limited
- PAYNE, Katie Louise - Director at Northern Care Homes 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 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)
- Northern Care Homes Limited (03306217)