Filing status
- Accounts due
- 7 July 2027
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Luna Care Holdings Limited
- Incorporated
- 7 October 2025 (1 year)
- Previously known as
- Atlas Care Homes Group II Limited (until 21 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Groves
- Owned by
- Region
- Greater London
- Address
- 4th FloorHarrow Business Centre429-433 Pinner RoadHarrowHA1 4HN
Officers 3 active
Officer details are public data from the Companies House register.
Groves, Peter
Director · Appointed 16 October 2026
British
Born June 1988 (38)
Coyle, Christopher
Secretary · Appointed 7 October 2025
Director · Appointed 7 October 2025
British
Born February 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12182535
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Alert Health 24 Limited Owns 75–100% of shares
Amc Professional Limited Owns 75–100% of shares
Bridgeway Care Solutions Limited Owns 75–100% of shares
Coyle Family Investments Ltd Owns 75–100% of shares
Coyle Personnel Limited Owns 75–100% of shares
Direct Healthcare 24 Limited Owns 50–75% of shares
Genesis Health Partners Limited Owns 75–100% of shares
Greencastle Solutions (UK) Limited Owns 75–100% of shares
Luna Care Holdings Limited This company Owns 50–75% of shares
Luna Children's Homes Limited Owns 75–100% of shares
Mayday Healthcare Limited Owns 75–100% of shares
Nutrix Personnel Limited Owns 75–100% of shares
Panther Software Limited Owns 75–100% of shares
Plan B Healthcare Limited Owns 75–100% of shares
Signal Software Limited Holds 75–100% of voting rights
Zentro Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 7 October 2025 | Incorporation |
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