Artisan Care Group Limited

Active13770201 Private limited company
Incorporated
29 November 2021 (4 years)
Previously known as
Houghton Care Home Group Limited (until 7 September 2022)
Avery Leasehold Company Limited (until 19 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Molsom, Matthew Richard
Secretary · Appointed 25 February 2026
Director · Appointed 11 July 2025
Swedish
Born May 1989 (37)
Director · Appointed 11 July 2025
Swedish
Born October 1990 (36)
Officer history (2 former)
25 February 2026
Appointed Molsom, Matthew Richard as Secretary
11 July 2025
Appointed Colt, Leopold Cronstedt as Director
11 July 2025
11 July 2025
Resigned Proctor, Matthew Frederick as Director
11 July 2025
29 November 2021
Appointed Proctor, Matthew Frederick as Director
29 November 2021
Appointed Strowbridge, John Michael Barrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08599361

Holdings 2

Companies where Artisan Care Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 July 2025
Ceased Xanadu Care Group Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aspen Tower RB Opco Ltd Owns 25–50% of shares
Avery Healthcare Holdings Limited Owns 75–100% of shares
Avery Healthcare Group Limited Owns 75–100% of shares
Artisan Care Group Limited This company Owns 75–100% of shares
Willowbrook Healthcare Group Limited Owns 75–100% of shares
Avery Opco Lessee Limited Owns 75–100% of shares
Avery (Glenmoor) Limited Owns 75–100% of shares
Avery (Lucas Court) Limited Owns 75–100% of shares
Avery Homes Bracknell Limited Owns 75–100% of shares
Avery Homes Downend Limited Owns 75–100% of shares
Avery Homes Droitwich Limited Owns 75–100% of shares

Financials

Net Assets
(£157,780)
Cash
£266,114
Employees
2
Debt Ratio
113%
Current Ratio
3.6x
Balance sheet detail
2023
Fixed Assets£278,401
Current Assets£917,893
Cash£266,114
Creditors (< 1 year)£258,493
Creditors (> 1 year)£1,095,581
Net Current Assets£659,400
Net Assets(£157,780)
Shareholder Funds(£157,780)

Filings

Filing history not loaded yet. See it on Companies House

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