ACG P02 LTD
Active - Accounts Filed
General Information
NAME
ACG P02 LTD
COMPANY NUMBER
11959833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
24/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/04/2019
27/10/2021
4AWH P02 LIMITED
BIRMINGHAM
B3 3AG
Browne Jacobson Llp (Cs)
15th Floor
Birmingham
B3 3AG
B3 3AG
C/O Browne Jacobson Llp (Cs)
Victoria Square House
Victoria Square
Birmingham, West Midlands
B2 4BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4AWH CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| 4AWH P02 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Christopher Ball (907836365) has left the board |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACG P02 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACG P02 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACG P02 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 7 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 30 Past: 24 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/04/2019 - 01/02/2021 (1 years and 9 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4AWH FINANCE LIMITED | Active - Accounts Filed | View Report |
| 4AWH CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| 4AWH OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ST. CATHERINE''S CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| WALTON MANOR LTD | Active - Accounts Filed | View Report |
| 4AWH P01 LIMITED | Active - Accounts Filed | View Report |
| 4AWH P02 LIMITED | Active - Accounts Filed | View Report |
| 4AWH P03 LIMITED | Active - Accounts Filed | View Report |
| ACG P04 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Christopher Ball (907836365) has left the board |
| 03/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Christopher Ball (907836365) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | Change in Reg. Office |
| 19/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | Alistair Maxwell How (922090784) has left the board |
| 17/09/2019 | New Board Member Christopher Storr (926236097) Appointed |
| 08/06/2019 | New Board Member Alistair Maxwell How (922090784) Appointed |
| 08/06/2019 | Adam Welsh (925779627) has left the board |
| 08/06/2019 | Alistair Maxwell How (925779626) has left the board |
| 08/06/2019 | New Board Member Adam Welsh (920650981) Appointed |
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