Walton Manor Ltd

Company 04830106 · Active · incorporated 11/07/2003 · Birmingham B3 3AG · Private Limited Company

Nature of business: 87300 - Residential care activities for the elderly and disabled

Latest accounts held to 2024-12-31.

Who controls it

• Acg Operations Ltd (company, registered 11666292 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-12-05
• Mr Neil Greenhalgh (person, born 02/1957, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-12-05
• Mrs Kay Frances Greenhalgh (person, born 07/1960, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-12-05

Where the chain ends

Companies House shows one step. Followed to the end:

1. Acg Operations Ltd (11666292, Active)
2. Autograph Care Group Ltd (11666274, Active)

What else sits under the same owner

• Acg Operations Ltd (11666292, Active)
• Acg P01 Ltd (11850380, Active)
• Acg P03 Ltd (12251875, Active)
• Acg P04 Ltd (13039773, Active)
• Northern Care Homes (stoneswood) Ltd (04909988, Active)

Who runs it

• INCORPORATE SECRETARIAT LIMITED (corporate nominee secretary) · from 2003-07-11 to 2003-07-11
• GREENHALGH, Neil (secretary, British) · from 2003-07-11 to 2004-05-20
• INCORPORATE DIRECTORS LIMITED (corporate nominee director) · from 2003-07-11 to 2003-07-11
• GREENHALGH, Kay Frances (secretary, British) · from 2004-05-20 to 2019-12-05
• MCNEILL, Edward Hugh (director, born 04/1978, British) · from 2019-12-05 to 2025-10-16
• HOW, Alistair Maxwell (director, born 08/1965, British) · from 2019-12-05 to 2020-01-23
• MADDIN, Keith John (director, born 06/1962, British) · from 2019-12-05 to 2025-10-16
• STORR, Christopher James (director, born 03/1959, British) · from 2019-12-05 to 2026-09-30
• ACTON, Anthony Chester John (director, born 05/1944, British) · from 2019-12-05 to 2021-02-01
• BALL, Christopher (director, born 06/1968, British) · from 2021-01-11 to 2023-11-26
• AYLIFF, Nicola Jayne (director, born 04/1973, British) · from 2023-11-26 to 2024-03-15
• WELSH, Adam (director, born 05/1986, British) · from 2019-12-05, current
• PAYNE, Katie Louise (director, born 04/1987, British) · from 2025-10-16, current

Charges

11 charges registered, 2 outstanding.

• 2024-11-08, outstanding, in favour of Lhv Bank Limited
• 2024-11-08, outstanding, in favour of Lhv Bank Limited
• 2024-04-17, fully-satisfied, in favour of Hsbc UK Bank PLC (as Security Trustee for the Secured Parties)
• 2024-04-09, fully-satisfied, in favour of Hsbc UK Bank PLC As Security Trustee for the Secured Parties.
• 2019-12-05, fully-satisfied, in favour of Hsbc UK Bank PLC As Security Trustee for the Secured Parties

Property on the register

3 titles on the register, around £475,000 by latest value.

• Title WYK890995 · Freehold · WAKEFIELD WEST YORKSHIRE
• Title WYK856621 · Freehold · WAKEFIELD WEST YORKSHIRE
• Title WYK856622 · Freehold · WAKEFIELD WEST YORKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Woodlands Manor Limited (05467259)
• Pah Walton Manor Ltd (12938982)
• Walton Care Limited (03107895)
• Manor White Care Ltd (09419172)
• Bournbrook Manor Limited (10414103)
• Manor Care Group Limited (09496016)
• Manor Life (torquay) Limited (16811856)
• Evergreen Manor Ltd (10696314)

Check this company on Companies House.