ARTEMIS DOMICILIARY CARE LIMITED
CBX (NORTHPOINT), COBALT PARK WAY, NEWCASTLE UPON TYNE NE28 9NZ- Liquidation
- Private Limited Company
- Company No. 08180561
- Last Updated: 18 Mar 2024
Company Profile
ARTEMIS DOMICILIARY CARE LIMITED was incorporated on Wednesday, August 15, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ARTEMIS DOMICILIARY CARE LIMITED has the status: Liquidation and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 12 years 2 months and 6 days.
| Name | ARTEMIS DOMICILIARY CARE LIMITED |
|---|---|
| Company number | 08180561 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CBX (NORTHPOINT) COBALT PARK WAY NEWCASTLE UPON TYNE NE28 9NZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lm Holdings (North East) Limited NE1 1RN |
Dates: Friday, May 22, 2020 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beech Hill Holdings Limited NE1 1RN |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Castle Green Holdings Ltd NE1 1RN |
Dates: Monday, March 9, 2020 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Clare Lesley Firmin Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, March 10, 2020
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 Ciaron Paul Gallagher Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, March 9, 2020
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
|
| Miss Stacey Kelton 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
|
| Miss Louise Kelton Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, May 22, 2020
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 August |
| Next annual accounts due | 31 May 2023, (-509 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 28 October 2022 |
| Last confirmation statement dated | 14 October 2021 |
Mortgages
No mortgages have been registered against ARTEMIS DOMICILIARY CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARTEMIS DOMICILIARY CARE LIMITED | 15 Aug 2012 |