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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents32

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AUTOGRAPH CARE GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2018 (6 years ago)

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Summary

NameAUTOGRAPH CARE GROUP LTD
Historical names
  • 4AWH CARE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11666274
LEI Code
  • 894500MICV9SSB7S6Q32
Incorporation Date07 Nov 2018 (6 years ago) / 2671 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACG P******

ActiveUnited Kingdom

ACG P******

ActiveUnited Kingdom

ACG O*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, B3 3AG

Officers

corporate

IndividualUnited Kingdom

CS CAPITAL PARTNERS V (FP) LLP

Person with significant control


Appointed on07 Nov 2018

Resigned on07 Nov 2018

corporate

IndividualUnited Kingdom

CABOT SQUARE CAPITAL GP IV LLP

Person with significant control


Appointed on07 Nov 2018

Resigned on07 Nov 2018

individual

IndividualUnited Kingdom

Ball, Christopher

Director


Appointed on11 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maddin, Keith John

Director


Appointed on30 Mar 2019

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2021-58,227 GBP
(~-$80,078)
-425,845 GBP
(~-$585,655)
View full report
2020-253,695 GBP
(~-$325,319)
-367,618 GBP
(~-$471,406)
View full report

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Events

Old value

27 Oct 2021

Name change4AWH CARE GROUP LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Change to a person with significant controlPSC05View
13 Oct 2022Change to a person with significant control without name datePSC05View
12 Oct 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 05 Dec 2019
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 894500MICV9SSB7S6Q32
  • Legal name4AWH CARE GROUP LIMITED
  • Registration date25 Jul 2019
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated25 Jul 2023
  • Next renewal25 Jul 2023

Related companies by officers

Frequently asked questions

Where is AUTOGRAPH CARE GROUP LTD's headquarters?

AUTOGRAPH CARE GROUP LTD's headquarters is located at UNITED KINGDOM, BIRMINGHAM, BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, B3 3AG

What is AUTOGRAPH CARE GROUP LTD's industry?

AUTOGRAPH CARE GROUP LTD is in the industry of Activities of holding companies

What year was AUTOGRAPH CARE GROUP LTD started?

AUTOGRAPH CARE GROUP LTD was started in 2018

What is the LEI number of AUTOGRAPH CARE GROUP LTD?

AUTOGRAPH CARE GROUP LTD LEI number is 894500MICV9SSB7S6Q32

How much profit does AUTOGRAPH CARE GROUP LTD make?

AUTOGRAPH CARE GROUP LTD's profit is -$80,078

Sources: Companies House