ARTEMIS SUPPORT LIMITED
3 RAYNS WAY, SYSTON, LEICESTER LE7 1PF- Active
- Private Limited Company
- Company No. 07013791
- Last Updated: 01 Mar 2024
Company Profile
ARTEMIS SUPPORT LIMITED was incorporated on Wednesday, September 9, 2009 as a Private Limited Company with registered address in LEICESTER. ARTEMIS SUPPORT LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month.
| Name | ARTEMIS SUPPORT LIMITED |
|---|---|
| Company number | 07013791 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 RAYNS WAY SYSTON LEICESTER LE7 1PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compass Community Ltd Rayns Way, Syston, LE7 1PF |
Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tyne View Holdings Limited 1 Coburg Street, NE8 1NS |
Dates: Friday, August 17, 2018 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beech Hill Holdings Limited NE1 1RN |
Dates: Friday, August 17, 2018 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Castle Green Holdings Ltd NE1 1RN |
Dates: Friday, August 17, 2018 - Friday, July 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ciaron Paul Gallagher Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Lee James Coward Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Clare Lesley Coward Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ARTEMIS SUPPORT LIMITED | 09 Sep 2009 |