Luna Children's Homes Limited
- Company number
- 07378789
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Sep 2010
- Nature of business
- Temporary employment agency activities
- Corporate group
- Greencastle Holdings Limited (15 companies)
Registered office
Previous names
- Atlas Children's Homes Ii Limited (until 18 Sep 2026)
- Atlas Children's Ii Homes Limited (until 6 Oct 2025)
- VIP Nursing Limited (until 2 Oct 2025)
- VIP Healthcare Limited (until 17 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Keira Ellen | Director | 1 Dec 2015 | 30 Sep 2016 |
| SAFAPOUR, Charles | Director | 15 Oct 2012 | 27 Jan 2017 |
| COYLE, Christopher | Secretary | 15 Oct 2012 | 16 Mar 2018 |
| HARRINGTON, Denis Peter | Director | 16 Sep 2010 | 31 May 2018 |
| PEPPERDINE, Howard | Secretary | 16 Mar 2018 | 30 Apr 2019 |
| COYLE, Kevin Michael | Director | 16 Sep 2010 | 5 Aug 2019 |
| COOPER, Anna Louise | Director | 1 Oct 2015 | 31 Mar 2020 |
| WALSH, Christopher | Director | 1 Oct 2019 | 3 Nov 2022 |
| COYLE, Ashling Michelle | Director | 1 Oct 2019 | 1 Oct 2023 |
| POTURICICH, Nicholas Paul | Director | 16 Sep 2010 | 17 Aug 2026 |
| LESLIE, Rachel Mary | Director | 13 May 2026 | |
| GROVES, Peter | Director | 1 Dec 2022 | |
| COYLE, Christopher John | Secretary | 1 May 2019 | |
| COYLE, Christopher John | Director | 15 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Michael Coyle | Ownership Of Shares 75 To 100 Percent | 1 Sep 2016 | 5 Aug 2019 |
| Tapa Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2019 | 31 Dec 2023 |
| Greencastle Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2024 | 7 Oct 2025 |
| Atlas Care Homes Group Ii Limited | Ownership Of Shares 75 To 100 Percent | 7 Oct 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | £6,740,124 | - | £55,891 | 16 |
| 30 Sep 2022 | £7,274,353 | - | - | 16 |
| 30 Sep 2021 | £7,437,743 | - | £124,574 | 15 |
| 30 Sep 2020 | £6,448,345 | - | £237,101 | 19 |
| 30 Sep 2019 | £8,325,362 | - | £630,882 | 17 |
| 30 Sep 2018 | £8,897,235 | - | £3,537,574 | 14 |
| 30 Sep 2017 | £6,130,862 | - | £3,011,869 | 22 |
| 30 Sep 2016 | £11,391,884 | - | £2,085,885 | - |
| 30 Sep 2015 | £25,418,438 | - | £2,042,952 | - |
| 30 Sep 2014 | £15,065,800 | - | £242,220 | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 Dormant | - | £100 | - | - |
| 30 Sep 2011 Dormant | - | £100 | £100 | - |
Connections
Owned by
Luna Children's Homes Limited → Atlas Care Homes Group Ii Limited → Greencastle Holdings Limited
Directors’ other companies
- COYLE, Christopher John - Director at Atlas Care Homes Group Ii Limited
- COYLE, Christopher John - Director at Beaconsfield Town Football Club Limited
- COYLE, Christopher John - Director at Direct Healthcare 24 Limited
- COYLE, Christopher John - Director at Nationwide Staffing Limited
- COYLE, Christopher John - Director at Coyle Personnel Limited
- COYLE, Christopher John - Director at Coyle Family Investments Ltd
- COYLE, Christopher John - Director at Zentro Solutions Limited
- COYLE, Christopher John - Director at Henley Healthcare 247 Limited
- COYLE, Christopher John - Director at Platinum Solutions Group Limited
- COYLE, Christopher John - Director at Elite Academy Football Limited
Companies at the same address
- AMC Professional Limited (10371167)
- Change Education Limited (09676878)
- ITM Healthcare Limited (BR025691)