ACG P04 LTD
Company Number 13039773
Status
Active
Incorporated
November 24, 2020
Entity Type
Ltd
Registered Office
Browne Jacobson Llp (Cs) 15th Floor
Birmingham
B3 3AG
8710087300
Previous Names
4AWH P04 LIMITED
Ceased on Oct 27, 2021
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ACG P04 LTD is a British corporate entity currently listed with a status of active. Registered as company #13039773, this organization has been active since November 2020. Primarily in the 87100 sector, the business maintains its official headquarters at Browne Jacobson Llp (Cs) 15th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 1, 2026
Confirmation Statement
Dec 31, 2025
Officers
Nov 13, 2025
Officers
Nov 13, 2025
Accounts
Sep 23, 2025
Confirmation Statement
Jan 10, 2025
Accounts
Dec 17, 2024
Mortgage
Nov 13, 2024
Officers
Sep 19, 2024
Confirmation Statement
Jan 3, 2024
Officers
Nov 27, 2023
Accounts
Sep 27, 2023
Confirmation Statement
Jan 3, 2023
Persons With Significant Control
Dec 8, 2022
Persons With Significant Control
Oct 13, 2022
Persons With Significant Control
Oct 12, 2022
Persons With Significant Control
Oct 11, 2022
Address
Oct 10, 2022
Accounts
Aug 11, 2022
Confirmation Statement
Dec 31, 2021
Change Of Name
Oct 27, 2021
Officers
Apr 15, 2021
Address
Mar 31, 2021
Persons With Significant Control
Mar 31, 2021
Confirmation Statement
Mar 30, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Autograph Care Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
Connected Companies
04909988
NORTHERN CARE HOMES (STONESWOOD) LTD
PAYNE, Katie Louise is a director
03306217
NORTHERN CARE HOMES LIMITED
WELSH, Adam is a director
11666266
AUTOGRAPH CARE GROUP FINANCE LTD
WELSH, Adam is a director
11666274
AUTOGRAPH CARE GROUP LTD
WELSH, Adam is a director
11666267
AUTOGRAPH CARE GROUP HOLDINGS LTD
WELSH, Adam is a director
12251875
ACG P03 LTD
WELSH, Adam is a director
04830106
WALTON MANOR LTD
WELSH, Adam is a director
11850380
ACG P01 LTD
WELSH, Adam is a director
14290771
ACG NEW OPCO LIMITED
PAYNE, Katie Louise is a director
11666292
ACG OPERATIONS LTD
WELSH, Adam is a director
14288775
ACG NEW HOLDCO LIMITED
PAYNE, Katie Louise is a director
04234156
ST. CATHERINE'S CARE HOMES LIMITED
WELSH, Adam is a director
11959833
ACG P02 LTD
WELSH, Adam is a director
10088219
WEBPRODUCTS GLOBAL LIMITED
WELSH, Adam is a director