# ACG P04 Ltd

## Details

- **Company number:** [13039773](https://find-and-update.company-information.service.gov.uk/company/13039773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2020
- **Registered office:** BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities, [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Autograph Care Group Ltd](/group/14237) (7 companies)


## Previous names

- 4awh P04 Limited (until 27 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL, Edward Hugh | director | 24 Nov 2020 | 16 Oct 2025 |
| PAYNE, Katie Louise | director | 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 | 24 Nov 2020 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 4 |
| 31 Dec 2023 | 4 |
| 31 Dec 2022 | 4 |
| 31 Dec 2021 | 5 |



## Owned by

ACG P04 Ltd → [Autograph Care Group Ltd](/company/11666274)




## 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 Ltd](/company/11666274)
- [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 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)
- [Autograph Care Group Finance Ltd](/company/11666266) (11666266)
- [Autograph Care Group Holdings Ltd](/company/11666267) (11666267)
- [Autograph Care Group Ltd](/company/11666274) (11666274)
- [Northern Care Homes (Stoneswood) Ltd](/company/04909988) (04909988)
- [Northern Care Homes Limited](/company/03306217) (03306217)