# ACG P02 Ltd

## Details

- **Company number:** [11959833](https://find-and-update.company-information.service.gov.uk/company/11959833)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2019
- **Registered office:** C/O Mcak & Co No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities, [87300](/sic/87300) Residential care activities for the elderly and disabled


## Previous names

- 4awh P02 Limited (until 27 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL, Edward Hugh | director | 24 Apr 2019 | 16 Oct 2025 |
| 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 |
| PRADHAN, Najeed Arif | director | 2 Jul 2026 |  |
| PRADHAN, Arif | director | 2 Jul 2026 |  |
| PRADHAN, Naseem | director | 2 Jul 2026 |  |
| PRADHAN, Zaahid | director | 2 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mrs Naseem Pradhan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jul 2026 |  |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £150,000 | -£171,609 | 5 |
| 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 | 6 |




## Controls

- [St. Catherine's Care Homes Limited](/company/04234156) (04234156)



## Directors' other companies

- [PRADHAN, Najeed Arif](/person/5411799) - director at [St. Catherine's Care Homes Limited](/company/04234156)