Všechny informace o:

Jméno	Artisan Care Group Limited
Adresa	Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB
VAT ID (DIČ)	no VAT ID available
Company No.	13770201 Show on Companies House
Accounts	small
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Houghton Care Home Group Limited Avery Leasehold Company 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Xanadu Investments Limited Status: Active Notified: 29/11/2021 Companies House Number: 07461407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Proctor, Matthew Frederick Ashby-De-La-Zouch, England Status: Active Notified: 29/11/2021 Date of Birth: 10/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Strowbridge, John Michael Barrie Little Houghton, Northampton, England Status: Active Notified: 29/11/2021 Date of Birth: 02/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Artisan Care Holdco Limited Status: Active Notified: 02/12/2021 Companies House Number: 10987069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Artisan IVY Holdco Limited Status: Active Notified: 02/12/2021 Companies House Number: 13663434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avery Care Holdco 2 Limited Status: Active Notified: 02/12/2021 Companies House Number: 12916105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Artisan Leaseco Holdco Limited Status: Ceased Notified: 12/07/2022 Ceased: 03/02/2023 Companies House Number: 14228731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Artisan Care Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)