ACG P02 Ltd
- Company number
- 11959833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2019
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled - Corporate group
- Ashdown Care Limited (3 companies)
Registered office
Previous names
- 4awh P02 Limited (until 27 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRADHAN, Najeed Arif | Director | 2 Jul 2026 | |
| PRADHAN, Zaahid | Director | 2 Jul 2026 | |
| PRADHAN, Naseem | Director | 2 Jul 2026 | |
| PRADHAN, Arif | Director | 2 Jul 2026 | |
| PAYNE, Katie Louise | Director | 16 Oct 2025 | 2 Jul 2026 |
| STORR, Christopher James | Director | 23 Jul 2019 | 2 Jul 2026 |
| WELSH, Adam | Director | 24 Apr 2019 | 2 Jul 2026 |
| MCNEILL, Edward Hugh | Director | 24 Apr 2019 | 16 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arif Sultanali Pradhan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2026 | |
| Mrs Naseem Pradhan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2026 | |
| Ashdown Care Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2026 | |
| Autograph Care Group Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2026 | 2 Jul 2026 |
| Autograph Care Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2019 | 2 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £150,000 | -£1,645,449 | 4 |
| 31 Dec 2024 | £150,000 | -£171,609 | 4 |
| 31 Dec 2023 | £150,000 | -£153,059 | 5 |
| 31 Dec 2022 | £150,000 | -£135,778 | 5 |
| 31 Dec 2021 | £150,000 | -£121,072 | 5 |
| 31 Dec 2020 | £150,000 | -£110,073 | 5 |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
ACG P02 Ltd → Ashdown Care Limited
Controls
- St. Catherine's Care Homes Limited (04234156)
Directors’ other companies
- PRADHAN, Najeed Arif - Director at St. Catherine's Care Homes Limited
- PRADHAN, Najeed Arif - Director at Premierbell Limited
- PRADHAN, Najeed Arif - Director at Halcyon Living Holdings 11 Ltd
- PRADHAN, Najeed Arif - Director at Halcyon Living Holdings 1v Ltd
- PRADHAN, Najeed Arif - Director at Halcyon Living Holdings 111 Ltd