CompaniesInTheUK

ACG P02 LTD

Company number 11959833 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Naseem Pradhan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-07-17
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
C/O Mcak & Co, No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

Mr Arif Sultanali Pradhan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-17
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
C/O Mcak & Co, No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

4awh Care Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-24
Correspondence address
Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, United Kingdom
Legal form
Corporate
Place registered
United Kingdom
Registration number
11666274
Country registered
England And Wales

Autograph Care Group Finance Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-02
Ceased on
2026-07-02
Correspondence address
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies (England And Wales)
Registration number
11666266
Country registered
England

Autograph Care Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-24
Ceased on
2026-07-02
Correspondence address
Browne Jacobson Llp, 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
Legal form
Corporate
Place registered
United Kingdom
Registration number
11666274
Country registered
United Kingdom