Northern Care Homes (Stoneswood) Ltd

Active04909988 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Combined office administrative service activities (82110)
Directors
Adam Welsh
Accounts type
Small
Region
West Midlands
Address
Browne Jacobson LLP (CS) 15th Floor
103 Colmore Row
Birmingham
B3 3AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born April 1987 (39)
Welsh, Adam
Director · Appointed 8 November 2021
British
Born May 1986 (40)
Officer history (10 former)
30 September 2026
Resigned Storr, Christopher James as Director
16 October 2025
Resigned Maddin, Keith John as Director
16 October 2025
Appointed Payne, Katie Louise as Director
16 October 2025
Resigned Mcneill, Edward Hugh as Director
15 March 2024
Resigned Ayliff, Nicola Jayne as Director
26 November 2023
Appointed Ayliff, Nicola Jayne as Director
26 November 2023
Resigned Ball, Christopher as Director
8 November 2021
Appointed Storr, Christopher James as Director
8 November 2021
Resigned Tilley, Christine as Secretary
8 November 2021
Appointed Maddin, Keith John as Director
8 November 2021
Appointed Ball, Christopher as Director
8 November 2021
Appointed Welsh, Adam as Director
8 November 2021
Resigned Tilley, Lee Frederick as Director
8 November 2021
Resigned Tilley, Christine as Director
8 November 2021
Appointed Mcneill, Edward Hugh as Director
29 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 September 2003
Appointed Tilley, Christine as Secretary
24 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 September 2003
Appointed Tilley, Christine as Director
24 September 2003
Appointed Tilley, Lee Frederick as Director
24 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11666292
Former controllers (2)
8 November 2021
Ceased Christine Tilley — Owns 25–50% of shares
8 November 2021
Ceased Lee Frederick Tilley — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Acg Operations Ltd Owns 75–100% of shares
Northern Care Homes (Stoneswood) Ltd This company Owns 75–100% of shares
Northern Care Homes Limited Owns 75–100% of shares
Walton Manor Ltd Owns 75–100% of shares
Acg P01 Ltd Owns 75–100% of shares
Acg P03 Ltd Owns 75–100% of shares
Acg P04 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts · dormant

Net Assets
£12,783
Employees
4

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2021 2022 2023 2024 £2,783 £12,783 £12,783 £12,783 £12,783 £12,783
Balance sheet detail
202420232022202120212020
Fixed Assets£758,000£758,000
Current Assets£1,073
Debtors£1,073
Creditors (< 1 year)£745,217£745,217£12,927£12,927
Creditors (> 1 year)£745,217£732,290£732,290£756,290
Net Current Assets(£12,927)£1,073
Net Assets£12,783£12,783£12,783£12,783£12,783£2,783
Shareholder Funds£12,783£12,783£12,783£12,783£12,783£2,783

Filings 102

Show all 102 filings

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