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Nom

Artisan Care Group Limited

Adresse
Little Houghton House Bedford Road
Little Houghton
Northampton
NN7 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13770201 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Houghton Care Home Group Limited
  • Avery Leasehold Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Xanadu Investments Limited Status: Active Notified: 29/11/2021 Companies House Number: 07461407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Proctor, Matthew Frederick Ashby-De-La-Zouch, England Status: Active Notified: 29/11/2021 Date of Birth: 10/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Strowbridge, John Michael Barrie Little Houghton, Northampton, England Status: Active Notified: 29/11/2021 Date of Birth: 02/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Artisan Care Holdco Limited Status: Active Notified: 02/12/2021 Companies House Number: 10987069 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 IVY Holdco Limited Status: Active Notified: 02/12/2021 Companies House Number: 13663434 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 Care Holdco 2 Limited Status: Active Notified: 02/12/2021 Companies House Number: 12916105 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: Ceased Notified: 12/07/2022 Ceased: 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