1
ARTEMIS DOMICILIARY CARE LIMITED
08180561Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-22 during the appointment or period of control
Due to be dissolved on 2025-04-06 during the appointment or period of control
Cbx (northpoint), Cobalt Park Way, Newcastle Upon Tyne, North Tyneside
Dissolved Corporate (8 parents)
Officer
2012-08-15 ~ dissolved
IIF 6 - Director → ME
2012-08-15 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-09-01 ~ 2020-03-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARTEMIS PROPERTY MANAGEMENT LIMITED
08194627 York House, Railway Street, Leyburn, England
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2019-09-17
IIF 8 - Director → ME
2012-08-29 ~ 2020-01-21
IIF 18 - Secretary → ME
Person with significant control
2016-08-01 ~ 2019-09-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2012-05-18 ~ 2013-06-01
IIF 2 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
55 Shaftesbury Crescent, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 3 - Director → ME
2012-07-27 ~ dissolved
IIF 17 - Secretary → ME
5
BEECH HILL HOLDINGS LIMITED
- now 10836969BEECH HILL PROPERTIES LIMITED
- 2018-10-24
10836969 Dobson House Dobson House, Regent Centre, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
31a Station Road, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Person with significant control
2017-03-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
7
COMPASS CHILDREN'S HOMES NORTH EAST LIMITED - now
ARTEMIS SUPPORT LIMITED
- 2024-04-02
07013791 3 Rayns Way, Syston, Leicester, England
Active Corporate (12 parents)
Officer
2009-09-09 ~ 2023-07-28
IIF 7 - Director → ME
2009-09-09 ~ 2023-07-28
IIF 16 - Secretary → ME
Person with significant control
2016-09-01 ~ 2018-08-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Dobson House Dobson House, Regent Centre, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
31a Station Road, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2013-07-18
IIF 1 - Director → ME