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Companies House/Birmingham/Company profile

NORTHERN CARE HOMES (STONESWOOD) LTD

Active
04909988·incorporated 2003-09-24

NORTHERN CARE HOMES (STONESWOOD) LTD is an active UK private limited company, incorporated on 24 September 2003 at Companies House (number 04909988; OpenRegistry canonical ID GB-04909988-northern-care-homes-stoneswood-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,842 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-24
Registered Address
BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NORTHERN CARE HOMES (STONESWOOD) LTD has 1 person with significant control on file:

  • Acg Operations Ltd (England reg. 11666292). Notified 2021-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Christine Tilley born 1969 resident in United Kingdom, British national. Notified 2016-09-24. Ceased 2021-11-08.
    • Owns 25–50% of shares
  • Mr Lee Frederick Tilley born 1960 resident in United Kingdom, British national. Notified 2016-09-24. Ceased 2021-11-08.
    • Owns 25–50% of shares

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