ARTISAN CARE GODMANCHESTER LIMITED

ARTISAN CARE GODMANCHESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARTISAN CARE GODMANCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13572031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTISAN CARE GODMANCHESTER LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ARTISAN CARE GODMANCHESTER LIMITED located?

    Registered Office Address
    3 Cygnet Drive
    Swan Valley
    NN4 9BS Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTISAN CARE GODMANCHESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVERY CARE GODMANCHESTER LIMITEDAug 18, 2021Aug 18, 2021

    What are the latest accounts for ARTISAN CARE GODMANCHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARTISAN CARE GODMANCHESTER LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for ARTISAN CARE GODMANCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB England to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on Jul 23, 2025

    1 pagesAD01

    Termination of appointment of John Michael Barrie Strowbridge as a director on Jul 11, 2025

    1 pagesTM01

    Termination of appointment of Matthew Frederick Proctor as a director on Jul 11, 2025

    1 pagesTM01

    Termination of appointment of Ian Matthews as a director on Jul 11, 2025

    1 pagesTM01

    Appointment of Mr Sebastian Bratanis Olsson as a director on Jul 11, 2025

    2 pagesAP01

    Appointment of Mr Carl Leopold Cronstedt Colt as a director on Jul 11, 2025

    2 pagesAP01

    Registration of charge 135720310002, created on Jul 11, 2025

    48 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Registration of charge 135720310001, created on Sep 14, 2023

    36 pagesMR01

    Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 17, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Change of details for Artisan Care Holdco Limited as a person with significant control on Nov 11, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed avery care godmanchester LIMITED\certificate issued on 14/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2022

    RES15

    Change of details for Avery Care Holdco Limited as a person with significant control on Nov 11, 2022

    2 pagesPSC05

    Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB on Nov 12, 2022

    1 pagesAD01

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 18, 2021

    Statement of capital on Aug 18, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ARTISAN CARE GODMANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLT, Carl Leopold Cronstedt
    Cygnet Drive
    Swan Valley
    NN4 9BS Northampton
    3
    England
    Director
    Cygnet Drive
    Swan Valley
    NN4 9BS Northampton
    3
    England
    EnglandSwedishDirector338330980001
    OLSSON, Sebastian Bratanis
    Cygnet Drive
    Swan Valley
    NN4 9BS Northampton
    3
    England
    Director
    Cygnet Drive
    Swan Valley
    NN4 9BS Northampton
    3
    England
    EnglandSwedishDirector306478130001
    MATTHEWS, Ian
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Director
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    WalesBritishDirector156872800001
    PROCTOR, Matthew Frederick
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Director
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    EnglandBritishDirector136671560001
    STROWBRIDGE, John Michael Barrie
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Director
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    EnglandBritishDirector269991720001

    Who are the persons with significant control of ARTISAN CARE GODMANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artisan Care Holdco Limited
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Aug 18, 2021
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10987069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0