ACG P01 Ltd
- Company number
- 11850380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2019
- 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 P01 Limited (until 27 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Katie Louise | Director | 16 Oct 2025 | |
| STORR, Christopher James | Director | 23 Jul 2019 | 30 Sep 2026 |
| MCNEILL, Edward Hugh | Director | 27 Feb 2019 | 16 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Autograph Care Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2019 | |
| 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 |
27 Feb 2019 | 27 Feb 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £349,000 | £754,169 | 5 |
| 31 Dec 2023 | £349,000 | £570,024 | 5 |
| 31 Dec 2022 | £349,000 | £384,559 | 5 |
| 31 Dec 2021 | £349,000 | £196,480 | 5 |
| 31 Dec 2020 | £349,000 | £19,595 | 6 |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
ACG P01 Ltd → Autograph Care Group Ltd
Directors’ other companies
- PAYNE, Katie Louise - Director at ACG Operations Ltd
- 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 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 Operations Ltd (11666292)
- 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)