Artisan Care Northants Holdco Limited. Head office in Northampton. Check Director.

Artisan Care Northants Holdco Limited, Northampton

Artisan Care Northants Holdco Limited is a private limited company. Once, it was called Avery Care Northants Holdco Ltd (it was changed on 2022-11-14). Registered at Little Houghton House Bedford Road, Little Houghton, Northampton NN7 1AB, the aforementioned 14 years old enterprise was incorporated on 2009-07-15 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the company: Matthew P. (appointed on 01 June 2018), Ian M. (appointed on 01 June 2018), John S. (appointed on 30 July 2012). Moving to the secretaries (1 in total), we can name: Matthew P. (appointed on 01 June 2018).

About
Name: Artisan Care Northants Holdco Limited
Number: 06962594
Incorporation date: 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

Company staff

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

The target date for Artisan Care Northants Holdco Limited confirmation statement filing is 2024-07-29. The most recent one was filed on 2023-07-15. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Artisan Care Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bedford Road, Little Houghton, NN7 1AB Northampton. Seagrave Care Group Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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

Type		Free download
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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