Company information:
Acg P02 Ltd (No: 11959833)
Address: BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG, UNITED KINGDOM
Status: Active
Incorporated: 24-Apr-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: ANTHONY CHESTER JOHN ACTON ( DOB: May-1944 From: Apr-2019 )
Current Director: KEITH JOHN MADDIN ( DOB: Jun-1962 From: Apr-2019 )
Current Director: EDWARD HUGH MCNEILL ( DOB: Apr-1978 From: Apr-2019 )
Current Director: CHRISTOPHER JAMES STORR ( DOB: Mar-1959 From: Jul-2019 )
Current Director: ADAM WELSH ( DOB: May-1986 From: Apr-2019 )
Current Director: ADAM WELSH ( DOB: May-1986 From: Apr-2019 )
Resigned Director: CHRISTOPHER BALL ( DOB: Jun-1968 From: Jan-2021 To: Nov-2023 )
Resigned Director: ALISTAIR MAXWELL HOW ( DOB: Aug-1965 From: Apr-2019 To: Jan-2020 )
Persons of Significant Control:
Autograph Care Group Ltd, Browne Jacobson Llp 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-24)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,698,248 | 3,636,525 | 0.0,0.0,3698248.0,3636525.0 | ||
| Current assets / Debtors | 300,001 | 450,001 | 0.0,0.0,300001.0,450001.0 | ||
| Total assets less current liabilities | 3,998,249 | 4,086,526 | 0.0,0.0,3998249.0,4086526.0 | ||
| Net assets (liabilities) | -121,072 | -135,778 | 0.0,0.0,-121072.0,-135778.0 | ||
| Equity / share capital and reserves | -100,300 | -110,073 | -121,072 | -135,778 | -100300.0,-110073.0,-121072.0,-135778.0 |