Introduction
Watch Company
A
ACG P04 LTD
ACG P04 LTD is an active company incorporated on 24 November 2020 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. ACG P04 LTD was registered 5 years ago.(SIC: 87100, 87300)
Status
active
Active since 5 years ago
Company No
13039773
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
4AWH P04 LIMITED
From: 24 November 2020To: 27 October 2021
Address
Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham, B3 3AG,
Previous Addresses
C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom
From: 31 March 2021To: 10 October 2022
Cabot Square Capital Llp 1 Connaught Place London W2 2ET United Kingdom
From: 24 November 2020To: 31 March 2021
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PAYNE, Katie Louise
Active15th Floor, BirminghamB3 3AG
Born April 1987
Director
Appointed 16 Oct 2025
PAYNE, Katie Louise
15th Floor, BirminghamB3 3AG
Born April 1987
Director
16 Oct 2025
Active
STORR, Christopher James
Active15th Floor, BirminghamB3 3AG
Born March 1959
Director
Appointed 24 Nov 2020
STORR, Christopher James
15th Floor, BirminghamB3 3AG
Born March 1959
Director
24 Nov 2020
Active
WELSH, Adam
Active15th Floor, BirminghamB3 3AG
Born May 1986
Director
Appointed 24 Nov 2020
WELSH, Adam
15th Floor, BirminghamB3 3AG
Born May 1986
Director
24 Nov 2020
Active
ACTON, Anthony Chester John
Resigned1 Connaught Place, LondonW2 2ET
Born May 1944
Director
Appointed 24 Nov 2020
Resigned 01 Feb 2021
ACTON, Anthony Chester John
1 Connaught Place, LondonW2 2ET
Born May 1944
Director
24 Nov 2020
Resigned 01 Feb 2021
Resigned
BALL, Christopher
Resigned15th Floor, BirminghamB3 3AG
Born June 1968
Director
Appointed 11 Jan 2021
Resigned 26 Nov 2023
BALL, Christopher
15th Floor, BirminghamB3 3AG
Born June 1968
Director
11 Jan 2021
Resigned 26 Nov 2023
Resigned
MCNEILL, Edward Hugh
Resigned15th Floor, BirminghamB3 3AG
Born April 1978
Director
Appointed 24 Nov 2020
Resigned 16 Oct 2025
MCNEILL, Edward Hugh
15th Floor, BirminghamB3 3AG
Born April 1978
Director
24 Nov 2020
Resigned 16 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Autograph Care Group Ltd
Active15th Floor, 103 Colmore Row, BirminghamB3 3AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Autograph Care Group Ltd
15th Floor, 103 Colmore Row, BirminghamB3 3AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
8 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2022
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
13 October 2022
12 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2022
11 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
11 October 2022
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022
27 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2021
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
31 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
24 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2020