Artisan Care Northants Holdco Limited. net worth, address, company information. Free

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Artisan Care Northants Holdco Limited (Companies House Registration Number 06962594) is a private limited company founded on 2009-07-15 originating in England. The enterprise is located at Little Houghton House Bedford Road, Little Houghton, Northampton NN7 1AB. Having undergone a change in 2022-11-14, the previous name this company used was Avery Care Northants Holdco Ltd. Artisan Care Northants Holdco Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Artisan Care Northants Holdco Limited
Number	06962594
Date of Incorporation:	2009-07-15
End of financial year:	31 March
Address:	Little Houghton House Bedford Road, Little Houghton, Northampton, NN7 1AB
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular company, we can name: Matthew P. (in the company from 01 June 2018), Ian M. (appointment date: 01 June 2018), John S. (appointed on 30 July 2012). 1 secretary is also there: Matthew P. (appointed on 01 June 2018). The official register indexes 2 persons of significant control, namely: Artisan Care Holdco Limited can be reached at Bedford Road, Little Houghton, NN7 1AB Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Artisan Care Holdco Limited

24 January 2018

Address	Little Houghton House Bedford Road, Little Houghton, Northampton, NN7 1AB, England
Legal authority	Uk Law
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	10987069
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seagrave Care Group Limited

6 April 2016 - 24 January 2018

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08933816
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates Saturday 15th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Saturday 15th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Tuesday 2nd May 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH03) On Tuesday 2nd May 2023 secretary's details were changed filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 11th, April 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, April 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, April 2023 \| accounts	Free Download (34 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, April 2023 \| other	Free Download (1 page)
(CERTNM) Company name changed avery care northants holdco LTDcertificate issued on 14/11/22 filed on: 14th, November 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC05) Change to a person with significant control Friday 11th November 2022 filed on: 12th, November 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB. Change occurred on Saturday 12th November 2022. Company's previous address: 3 Cygnet Drive Swan Valley Northampton NN4 9BS England. filed on: 12th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 15th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 17th, June 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, June 2022 \| accounts	Free Download (34 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, June 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 17th, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thursday 15th July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 2nd, June 2021 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 28th, April 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, April 2021 \| accounts	Free Download (34 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 28th, April 2021 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 14th, April 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 14th, April 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 15th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Monday 15th July 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Thursday 18th July 2019 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Sunday 15th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 24th January 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS. Change occurred on Monday 11th June 2018. Company's previous address: 11-13 Station Road Kettering Northants NN15 7HH. filed on: 11th, June 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 24th January 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 1st June 2018. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st June 2018. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 1st June 2018) of a secretary filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st June 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 23rd March 2018 filed on: 23rd, March 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Saturday 15th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 22nd March 2017 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Friday 15th July 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st July 2015 capital
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th July 2014 filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to Tuesday 31st December 2013 (was Monday 31st March 2014). filed on: 16th, September 2014 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th July 2013 filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Friday 16th August 2013. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th July 2012 filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th July 2011 filed on: 16th, August 2011 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 16th August 2011 filed on: 16th, August 2011 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2010 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to Saturday 31st July 2010 (was Friday 31st December 2010). filed on: 21st, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th July 2010 filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th July 2010 filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 15th, July 2009 \| incorporation	Free Download (30 pages)

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