Autograph Care Group Ltd is a private limited company situated at Browne Jacobson Llp (Cs) 15Th Floor, 103 Colmore Row, Birmingham B3 3AG. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-07, this 6-year-old company is run by 4 directors.
Director Christopher S., appointed on 23 July 2019. Director Adam W., appointed on 30 March 2019. Director Keith M., appointed on 30 March 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a change of name on 2021-10-27 and their previous name was 4Awh Care Group Limited.
The latest confirmation statement was sent on 2022-12-31 and the date for the following filing is 2024-01-14. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Browne Jacobson Llp (cs) 15th Floor |
| Office Address2 | 103 Colmore Row |
| Town | Birmingham |
| Post code | B3 3AG |
| Country of origin | United Kingdom |
| Registration Number | 11666274 |
| Date of Incorporation | Wed, 7th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 23 July 2019
Position: Director
Appointed: 30 March 2019
Position: Director
Appointed: 30 March 2019
Position: Director
Appointed: 07 November 2018
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Autograph Care Group Finance Ltd from Birmingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cabot Square Capital Llp that entered London as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cs Capital Partners V (Fp) Llp, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Autograph Care Group Finance Ltd
Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Victoria Square, Birmingham, B3 3AG, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cabot Square Capital Llp
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc366397 |
| Notified on | 7 November 2018 |
| Ceased on | 7 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cs Capital Partners V (Fp) Llp
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc398340 |
| Notified on | 7 November 2018 |
| Ceased on | 7 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 4awh Care Group | October 27, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 983 | 2 634 | 3 350 | 3 350 | |
| Current Assets | 5 564 588 | 5 461 928 | 5 227 576 | 5 652 447 | 5 793 895 |
| Debtors | 5 564 588 | 5 458 945 | 5 224 942 | 5 649 097 | -5 790 545 |
| Net Assets Liabilities | -113 923 | -367 618 | -425 845 | -672 232 | -961 093 |
| Other Debtors | 6 699 | ||||
| Other | |||||
| Audit Fees Expenses | 1 500 | 1 530 | 1 560 | 1 620 | 1 740 |
| Administrative Expenses | 1 | ||||
| Amounts Owed By Related Parties | 5 537 242 | 5 378 190 | 5 118 686 | 5 649 097 | 5 790 545 |
| Amounts Owed To Related Parties | 223 882 | 612 001 | 907 597 | ||
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 24 |
| Average Number Employees During Period | 6 | 5 | 5 | 5 | 5 |
| Bank Borrowings | 5 660 122 | 5 604 981 | 5 650 061 | 5 712 682 | 5 741 009 |
| Creditors | 5 660 122 | 5 604 981 | 5 650 061 | 612 001 | 6 754 992 |
| Deferred Tax Asset Debtors | 20 647 | 80 755 | 106 256 | ||
| Deferred Tax Assets | 20 647 | 80 755 | 106 256 | ||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -25 501 | -8 408 | -4 274 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -20 647 | -60 108 | -25 501 | 106 256 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 110 363 | 188 472 | 171 556 | 215 508 | 401 982 |
| Interest Income From Group Undertakings | 132 529 | 132 909 | 137 998 | 141 448 | |
| Interest Payable Similar Charges Finance Costs | 226 747 | 446 332 | 216 636 | 278 129 | 430 309 |
| Investments Fixed Assets | 3 | 3 | 4 | 4 | 4 |
| Investments In Subsidiaries | 3 | 3 | 4 | 4 | 4 |
| Net Current Assets Liabilities | 5 546 196 | 5 237 360 | 5 224 212 | -672 236 | -961 097 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 |
| Operating Profit Loss | -1 | ||||
| Other Finance Costs | 116 384 | 194 860 | 97 574 | 66 428 | 28 327 |
| Other Interest Receivable Similar Income Finance Income | 92 177 | 132 529 | 132 909 | 137 998 | 141 448 |
| Other Payables Accrued Expenses | 18 392 | 686 | 3 364 | 106 386 | |
| Par Value Share | 0 | 0 | 0 | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 |
| Profit Loss | -113 923 | -253 695 | -58 227 | -246 387 | -288 861 |
| Profit Loss On Ordinary Activities Before Tax | -134 570 | -313 803 | -83 728 | -140 131 | -288 861 |
| Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised | 141 289 | 72 216 | |||
| Tax Expense Credit Applicable Tax Rate | -25 568 | -59 623 | -15 908 | -26 625 | -67 942 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 2 492 | 15 908 | |||
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 2 429 | -485 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -20 647 | -60 108 | -25 501 | 106 256 | |
| Total Assets Less Current Liabilities | 5 546 199 | 5 237 363 | 5 224 216 | -60 231 | |
| Total Borrowings | 5 660 122 | 5 604 981 | 5 650 061 | 5 712 682 | 5 741 009 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 31st December 2024 filed on: 10th, January 2025 |
confirmation statement | Free Download (3 pages) |
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