Company information:
Artis Accident Care Limited (No: 10799929)
Address: 13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, HP19 8UG, ENGLAND
Status: Operating Company
Incorporated: 06-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: PAUL HAWKES ( DOB: Mar-1975 From: Apr-2022 )
Current Director: PAUL HAWKES ( DOB: Mar-1975 From: Apr-2022 )
Current Director: RICHARD KENNETH STEER ( DOB: Oct-1964 From: Apr-2022 )
Current Director: RICHARD KENNETH STEER ( DOB: Oct-1964 From: Apr-2022 )
Resigned Director: MARK ANTHONY MCDERMENT ( DOB: Oct-1970 From: Jun-2020 To: Mar-2022 )
Resigned Director: PAUL ANTHONY PANCHAM ( DOB: Jan-1968 From: Jun-2017 To: Apr-2022 )
Resigned Director: JAMIE DAVID SMITHYES ( DOB: Jul-1986 From: Jun-2017 To: Apr-2022 )
Persons of Significant Control:
Bonitas Group Holdings Limited, 13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-01)
Paul Anthony Pancham, C/O Lawrence Stephens Solicitors 50 Farringdon Road, London, EC1M 3HE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-06-02, Ceased: 2020-11-01)
Mr Jamie David Smithyes, C/O Lawrence Stephens Solicitors 50 Farringdon Road, London, EC1M 3HE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-02, Ceased: 2020-11-01)
Company Accounts Summary (£)
| Item | 2018-10-31 | 2019-10-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,288,267 | 1,623,057 | 1288267.0,1623057.0 |
| Fixed assets / Intangible assets | 110,000 | 0.0,110000.0 | |
| Fixed assets / Property, plant and equipment | 1,148,267 | 1,513,057 | 1148267.0,1513057.0 |
| Current assets | 1,592,073 | 2,725,790 | 1592073.0,2725790.0 |
| Current assets / Total inventories | 190,120 | 247,149 | 190120.0,247149.0 |
| Current assets / Debtors | 1,276,263 | 1,876,688 | 1276263.0,1876688.0 |
| Current assets / Cash at bank and on hand | 125,690 | 601,953 | 125690.0,601953.0 |
| Net current assets (liabilities) | -634,789 | -961,441 | -634789.0,-961441.0 |
| Total assets less current liabilities | 653,478 | 661,616 | 653478.0,661616.0 |
| Net assets (liabilities) | 480,143 | 565,207 | 480143.0,565207.0 |
| Equity / share capital and reserves | 480,143 | 565,207 | 480143.0,565207.0 |