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Northern Care Homes (Stoneswood) Ltd

Northern Care Homes (Stoneswood) Ltd is an active company incorporated on 24 September 2003 with the registered office located in Birmingham, West Midlands. Northern Care Homes (Stoneswood) Ltd was registered 21 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
04909988
Private limited company
Age
21 years
Incorporated 24 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Northern Care Homes (Stoneswood) Ltd
Contact
Address
Browne Jacobson Llp (Cs) 15th Floor
103 Colmore Row
Birmingham
B3 3AG
United Kingdom
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was C/O Browne Jacobson Llp, Victoria Square House Victoria Square Birmingham B2 4BU England
Telephone
01457874300
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher James Storr
Director • Director • British • Lives in UK • Born in Mar 1959
Mr Adam Welsh
Director • British • Lives in England • Born in May 1986
Edward Hugh McNeill
Director • Lives in UK • Born in Apr 1978
Keith John Maddin
Director • British • Lives in UK • Born in Jun 1962
ACG Operations Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Care Homes Limited
Keith John Maddin, Edward Hugh McNeill, and 3 more are mutual people.
Active
Walton Manor Ltd
Keith John Maddin, Mr Adam Welsh, and 2 more are mutual people.
Active
ACG New Holdco Limited
Christopher James Storr, Keith John Maddin, and 2 more are mutual people.
Active
ACG New Opco Limited
Christopher James Storr, Keith John Maddin, and 2 more are mutual people.
Active
St. Catherine's Care Homes Limited
Keith John Maddin, Edward Hugh McNeill, and 1 more are mutual people.
Active
Autograph Care Group Finance Ltd
Keith John Maddin, Edward Hugh McNeill, and 1 more are mutual people.
Active
Autograph Care Group Holdings Ltd
Keith John Maddin, Edward Hugh McNeill, and 1 more are mutual people.
Active
Autograph Care Group Ltd
Keith John Maddin, Edward Hugh McNeill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Oct ⟶ 31 Dec 2022
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£758K
Same as previous period
Total Liabilities
-£745.22K
Same as previous period
Net Assets
£12.78K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
Mr Christopher James Storr Details Changed
11 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
Nicola Jayne Ayliff Resigned
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Christopher Ball Resigned
1 Year 9 Months Ago on 26 Nov 2023
Mrs Nicola Jayne Ayliff Appointed
1 Year 9 Months Ago on 26 Nov 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Registration of charge 049099880004, created on 8 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Christopher James Storr on 13 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Nicola Jayne Ayliff as a director on 15 March 2024
Submitted on 16 May 2024
Registration of charge 049099880003, created on 17 April 2024
Submitted on 19 Apr 2024
Registration of charge 049099880002, created on 9 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Appointment of Mrs Nicola Jayne Ayliff as a director on 26 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Christopher Ball as a director on 26 November 2023
Submitted on 27 Nov 2023
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Repayment History
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