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Companies/11959833

Acg P02 Ltd

Residential nursing care facilities · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
NP
Mrs Naseem PradhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-17 · No cessation recorded

Source record 230093934
AP
Mr Arif Sultanali PradhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-07-17 · No cessation recorded

Source record 230095904
Ashdown Care LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-02 · No cessation recorded

Source record 230194198
Show 2 ceased records
Autograph Care Group Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-02 · Ceased 2026-07-02

Source record 233933846
Autograph Care Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-24 · Ceased 2026-07-02

Source record 230541433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
ZP
Zaahid PradhanCurrent director
Appointed 2026-07-02
NP
Naseem PradhanCurrent director
Appointed 2026-07-02
AP
Arif PradhanCurrent director
Appointed 2026-07-02
NP
Najeed PradhanCurrent director
Appointed 2026-07-02
+10 others
Show 8 historical appointments
KP
Katie Louise PayneResigned director
Resigned 2025-10-16 · Company Director
CB
Christopher BallResigned director
Resigned 2021-01-11 · 2 yrs · Company Director
CS
Christopher StorrResigned director
Resigned 2019-07-23 · 6 yrs · Company Director
AA
Anthony ActonResigned director
Resigned 2019-04-24 · 1 yr · Company Director
AH
Alistair HowResigned director
Resigned 2019-04-24 · Company Director
AW
Adam WelshResigned director
Resigned 2019-04-24 · 7 yrs · Company Director
EM
Edward McneillResigned director
Resigned 2019-04-24 · 6 yrs · Company Director
KM
Keith MaddinResigned director
Resigned 2019-04-24 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active