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Nom	Artisan Care Holdco 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	10987069 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Avery Care Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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)

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Ownership of voting rights - 75% or more

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GB Artisan 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

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GB Artisan Care Downham Limited Status: Active Notified: 06/10/2022 Companies House Number: 14402651 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Artisan Care Godmanchester Limited Status: Active Notified: 18/08/2021 Companies House Number: 13572031 Nature of Control

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Ownership of voting rights - 75% or more

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GB Artisan Care Hunstanton Limited Status: Active Notified: 16/01/2023 Companies House Number: 14595569 Nature of Control

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GB Artisan Care Kettering Limited Status: Active Notified: 20/12/2018 Companies House Number: 11563626 Nature of Control

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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 Artisan Care Stafford Limited Status: Active Notified: 10/04/2019 Companies House Number: 11937584 Nature of Control

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GB Artisan Leaseco Holdco Limited Status: Active Notified: 03/02/2023 Companies House Number: 14228731 Nature of Control

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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

Toutes les informations sur:

Artisan Care Holdco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)