OpenCompanies

Luna Children's Homes Limited

Company number
07378789
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2010
Nature of business
Temporary employment agency activities
Corporate group
Greencastle Holdings Limited (17 companies)

Registered office

Previous names

  • Atlas Children's Ii Homes Limited (until 6 Oct 2025)
  • Atlas Children's Homes Ii Limited (until 18 Sep 2026)
  • VIP Healthcare Limited (until 17 Jan 2011)
  • VIP Nursing Limited (until 2 Oct 2025)

Officers

NameRoleAppointedResigned
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
POTURICICH, Nicholas Paul Director 16 Sep 2010 17 Aug 2026
COYLE, Ashling Michelle Director 1 Oct 2019 1 Oct 2023
WALSH, Christopher Director 1 Oct 2019 3 Nov 2022
COOPER, Anna Louise Director 1 Oct 2015 31 Mar 2020
COYLE, Kevin Michael Director 16 Sep 2010 5 Aug 2019
PEPPERDINE, Howard Secretary 16 Mar 2018 30 Apr 2019
HARRINGTON, Denis Peter Director 16 Sep 2010 31 May 2018
COYLE, Christopher Secretary 15 Oct 2012 16 Mar 2018
SAFAPOUR, Charles Director 15 Oct 2012 27 Jan 2017
PHILLIPS, Keira Ellen Director 1 Dec 2015 30 Sep 2016

Control

NameNature of controlNotifiedCeased
Luna Care Holdings Limited Ownership Of Shares 75 To 100 Percent 7 Oct 2025
Greencastle Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2024 7 Oct 2025
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
Mr Kevin Michael Coyle Ownership Of Shares 75 To 100 Percent 1 Sep 2016 5 Aug 2019

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - -
30 Sep 2024 - - - -
30 Sep 2023 £6,740,124 - £55,891 7
30 Sep 2022 £7,274,353 - - 16
30 Sep 2021 £7,437,743 - £124,574 16
30 Sep 2020 £6,448,345 - £237,101 15
30 Sep 2019 £8,325,362 - £630,882 19
30 Sep 2018 £8,897,235 - £3,537,574 17
30 Sep 2017 £6,130,862 - £3,011,869 14
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 → Luna Care Holdings Limited → Greencastle Holdings Limited

Directors’ other companies

Companies at the same address

Data