AUTOGRAPH CARE GROUP FINANCE LTD
Active - Accounts Filed
General Information
NAME
AUTOGRAPH CARE GROUP FINANCE LTD
COMPANY NUMBER
11666266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2018
(5 years and 11 months old)
WEBSITE
http://waltonmanor.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2018
27/10/2021
4AWH FINANCE LIMITED
BIRMINGHAM
B3 3AG
Telephone: 01924589431
TPS: No
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 FINANCE LIMITED | Active - Accounts Filed | View Report |
| 4AWH CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| 4AWH OPERATIONS 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 AUTOGRAPH CARE GROUP FINANCE 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 AUTOGRAPH CARE GROUP FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOGRAPH CARE GROUP FINANCE 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 |
|---|---|---|---|---|
|
07/11/2018 - Present (5 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 30 Past: 24 |
View Report |
|
30/03/2019 - Present (5 years and 7 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/03/2019 - Present (5 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
23/07/2019 - Present (5 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/03/2019 - Present (5 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 3 Past: 13 |
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 |
| 04/10/2021 | 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 |
| 01/04/2021 | Anthony Chester John Acton (907641289) has left the board |
| 11/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 27/01/2020 | Alistair Maxwell How (922090784) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Christopher Storr (926236097) Appointed |
| 15/04/2019 | Alistair How (925719270) has left the board |
| 15/04/2019 | New Board Member Alistair Maxwell How (922090784) Appointed |
| 09/04/2019 | New Board Member Alistair How (925719270) Appointed |
| 09/04/2019 | New Board Member Keith John Maddin (924841239) Appointed |
| 09/04/2019 | New Board Member Anthony Chester John Acton (907641289) Appointed |
| 09/04/2019 | New Board Member Adam Welsh (920650981) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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