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All Information about:

                        
Name

Artisan Care Holdco Limited

Address
Little Houghton House Bedford Road
Little Houghton
Northampton
NN7 1AB
VAT ID no VAT ID available
Company No. 10987069 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Avery Care Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Artisan Care Group Limited Status: Active Notified: 02/12/2021 Companies House Number: 13770201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avery Healthcare Holdings Limited Status: Ceased Notified: 28/09/2017 Ceased: 02/12/2021 Companies House Number: 10513243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Matthews, Ian Little Houghton, Northampton, England Status: Active Notified: 28/09/2017 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, Matthew Frederick Little Houghton, Northampton, England Status: Active Notified: 28/09/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Proctor, Matthew Frederick Little Houghton, Northampton, England Status: Active Notified: 28/09/2017 Role: Secretary
    Strowbridge, John Michael Barrie Little Houghton, Northampton, England Status: Active Notified: 28/09/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Artisan Care Clevedon Limited Status: Active Notified: 29/09/2017 Companies House Number: 10988522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Artisan Care Downham Limited Status: Active Notified: 06/10/2022 Companies House Number: 14402651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Artisan Care Godmanchester Limited Status: Active Notified: 18/08/2021 Companies House Number: 13572031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Artisan Care Hunstanton Limited Status: Active Notified: 16/01/2023 Companies House Number: 14595569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Artisan Care Kettering Limited Status: Active Notified: 20/12/2018 Companies House Number: 11563626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Artisan Care Northampton Limited Status: Active Notified: 19/05/2022 Companies House Number: 12920356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Artisan Care Stafford Limited Status: Active Notified: 10/04/2019 Companies House Number: 11937584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Artisan Leaseco Holdco Limited Status: Active Notified: 03/02/2023 Companies House Number: 14228731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Avery Care Devco Limited Status: Active Notified: 29/09/2017 Companies House Number: 10988599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xanadu Hunstanton Limited Status: Active Notified: 06/01/2023 Companies House Number: 14574938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors