Northern Care Homes Limited
Company 03306217 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Katie Louise Payne Director · appointed 2025
- Adam Welsh Director · appointed 2021
- Christopher James Storr Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Katie Louise Payne Director · appointed 2025
- Adam Welsh Director · appointed 2021
- Christopher James Storr Director · appointed 2021
Left in the last 12 months
- Keith John Maddin Director · appointed 2021 · resigned 2025
- Edward Hugh Mcneill Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Walton Manor LTD 3 shared directors
- Northern Care Homes (Stoneswood) LTD 3 shared directors
- Autograph Care Group Finance LTD 3 shared directors
- Autograph Care Group Holdings LTD 3 shared directors
- Autograph Care Group LTD 3 shared directors
- ACG Operations LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03306217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1997 |
| Address | BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lee Frederick Tilley ceased 2021-11-08
significant influence · notified 2017-01-16 - Northern Care Homes (Stoneswood) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - ACG Operations LTD ceased 2021-11-08
75-100% shares · notified 2021-11-08
Officers (11)
- Katie Louise Payne Director · appointed 2025
- Adam Welsh Director · appointed 2021
- Christopher James Storr Director · appointed 2021
Show 8 former officers
- Nicola Jayne Ayliff Director · appointed 2023 · resigned 2024
- Keith John Maddin Director · appointed 2021 · resigned 2025
- Christopher Ball Director · appointed 2021 · resigned 2023
- Edward Hugh Mcneill Director · appointed 2021 · resigned 2025
- Jacqueline Kelly Secretary · appointed 1997 · resigned 2004
- Lee Frederick Tilley Director · appointed 1997 · resigned 2021
- Christine Tilley Secretary · appointed 1997 · resigned 2021
- Terence Kelly Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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