Artisan Care Holdco Limited is a private limited company located at Little Houghton House Bedford Road, Little Houghton, Northampton NN7 1AB. Incorporated on 2017-09-28, this 6-year-old company is run by 3 directors and 1 secretary.
Director Matthew P., appointed on 28 September 2017. Director John S., appointed on 28 September 2017. Director Ian M., appointed on 28 September 2017.
Moving on to secretaries, we can mention: Matthew P., appointed on 28 September 2017.
The company is classified as "activities of head offices" (SIC code: 70100). According to CH information there was a name change on 2022-10-18 and their previous name was Avery Care Holdco Limited.
The latest confirmation statement was filed on 2023-09-27 and the deadline for the next filing is 2024-10-11. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Little Houghton House Bedford Road |
| Office Address2 | Little Houghton |
| Town | Northampton |
| Post code | NN7 1AB |
| Country of origin | United Kingdom |
| Registration Number | 10987069 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2017
Position: Director
Appointed: 28 September 2017
Position: Director
Appointed: 28 September 2017
Position: Secretary
Appointed: 28 September 2017
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Artisan Care Group Limited from Northampton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Avery Healthcare Holdings Limited that entered Northampton, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Artisan Care Group Limited
Little Houghton House Bedford Road, Little Houghton, Northampton, NN7 1AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 13770201 |
| Notified on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Avery Healthcare Holdings Limited
3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House, United Kingdom |
| Registration number | 10513243 |
| Notified on | 28 September 2017 |
| Ceased on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Avery Care Holdco | October 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 27th September 2023 filed on: 1st, October 2023 |
confirmation statement | Free Download (4 pages) |
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