MARIPOSA CARE LIMITED

Overview

Company Name	MARIPOSA CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02904093
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARIPOSA CARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is MARIPOSA CARE LIMITED located?

Registered Office Address	2 Merchants Drive Parkhouse CA3 0JW Carlisle England
Undeliverable Registered Office Address	No

What were the previous names of MARIPOSA CARE LIMITED?

Previous Company Names
Company Name	From	Until
DOLPHIN PROPERTY COMPANY LIMITED	Mar 02, 1994	Mar 02, 1994

What are the latest accounts for MARIPOSA CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARIPOSA CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for MARIPOSA CARE LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Oct 10, 2024

Confirmation statement made on Oct 10, 2024 with no updates

3 pages

CS01

Jul 18, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Feb 19, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Oct 20, 2023

Accounts for a dormant company made up to Dec 31, 2022

11 pages

Aug 24, 2023

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 24, 2023

Memorandum and Articles of Association

12 pages

Aug 18, 2023

Termination of appointment of Matthew Cardwell Glowasky as a director on Aug 15, 2023

1 pages

TM01

Aug 18, 2023

Appointment of Mr Jose Carlos Diaz-Sanchez as a director on Aug 15, 2023

2 pages

AP01

Feb 06, 2023

Confirmation statement made on Feb 06, 2023 with no updates

3 pages

CS01

Oct 05, 2022

Accounts for a dormant company made up to Dec 31, 2021

12 pages

Feb 17, 2022

Confirmation statement made on Feb 06, 2022 with no updates

3 pages

CS01

Jul 19, 2021

Accounts for a dormant company made up to Dec 31, 2020

16 pages

Apr 01, 2021

Confirmation statement made on Feb 06, 2021 with updates

4 pages

CS01

Apr 01, 2021

Notification of Butterfly Group Healthcare Limited as a person with significant control on Dec 03, 2020

2 pages

PSC02

Apr 01, 2021

Cessation of Crossco (1333) Limited as a person with significant control on Dec 03, 2020

1 pages

PSC07

Sep 03, 2020

Accounts for a small company made up to Dec 31, 2019

28 pages

Feb 11, 2020

Confirmation statement made on Feb 06, 2020 with no updates

3 pages

CS01

Oct 01, 2019

Full accounts made up to Dec 31, 2018

31 pages

Feb 19, 2019

Confirmation statement made on Feb 06, 2019 with no updates

3 pages

CS01

Nov 06, 2018

**Part of the property or undertaking has been released from charge ** 029040930023

7 pages

MR05

Annotations
Date	Annotation
Nov 21, 2018	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.

Nov 05, 2018

Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on Nov 05, 2018

1 pages

AD01

Oct 24, 2018

Satisfaction of charge 029040930018 in full

1 pages

MR04

Oct 24, 2018

All of the property or undertaking has been released from charge 17

2 pages

MR05

Oct 24, 2018

Satisfaction of charge 17 in full

2 pages

MR04

View All Filings

Who are the officers of MARIPOSA CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIAZ-SANCHEZ, Jose Carlos Merchants Drive Parkhouse CA3 0JW Carlisle 2 England	Aug 15, 2023		Director	Merchants Drive Parkhouse CA3 0JW Carlisle 2 England	United Kingdom	British	1992-9	Principal - Investment Analyst	256039590002
SMITH, Philip Antony Merchants Drive Parkhouse CA3 0JW Carlisle 2 England	Feb 15, 2016		Director	Merchants Drive Parkhouse CA3 0JW Carlisle 2 England	United Kingdom	British	1972-9	Company Director	168800430001
BOWN, Stephen 17 Lesbury Road Heaton NE6 5LB Newcastle Upon Tyne	Apr 15, 1994	Sep 18, 2000	Secretary	17 Lesbury Road Heaton NE6 5LB Newcastle Upon Tyne		British		Company Secretary	42058850001
BROWN, Geoffrey Francis Two Snowhill B4 6WR Birmingham 11th Floor England	Jan 01, 2013	May 22, 2015	Secretary	Two Snowhill B4 6WR Birmingham 11th Floor England					179580890001
BROWN, Paul Andrew 9 St Bartholomews Close Cresswell NE61 5JX Morpeth Northumberland	Sep 18, 2000	May 06, 2003	Secretary	9 St Bartholomews Close Cresswell NE61 5JX Morpeth Northumberland		British			9568380002
FINLEY, Joan 11 Bonnington Crescent The Grove TS23 3WJ Billingham Teesside	May 06, 2003	Dec 31, 2003	Secretary	11 Bonnington Crescent The Grove TS23 3WJ Billingham Teesside		British		Manager	83583320001
MADDISON, Stephen Alderson 28 Bourne Avenue DL1 1LN Darlington Co Durham	Dec 31, 2003	Oct 31, 2012	Secretary	28 Bourne Avenue DL1 1LN Darlington Co Durham		British			68971040002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 02, 1994	Apr 15, 1994	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BEST, Stephen The Orchard Potters Bank DH1 3RR Durham	Apr 15, 1994	Feb 27, 1997	Director	The Orchard Potters Bank DH1 3RR Durham	England	British	1957-7	Company Director	55221500001
FINLEY, Joan 11 Bonnington Crescent The Grove TS23 3WJ Billingham Teesside	Feb 27, 1997	Oct 08, 2008	Director	11 Bonnington Crescent The Grove TS23 3WJ Billingham Teesside		British	1960-8	Business Manger	83583320001
GLOWASKY, Matthew Cardwell Merchants Drive Parkhouse CA3 0JW Carlisle 2 England	Feb 03, 2015	Aug 15, 2023	Director	Merchants Drive Parkhouse CA3 0JW Carlisle 2 England	United Kingdom	American	1981-2	Investment Professional	193738080002
HARRISON, David Michael Cornmoor Road Whickham NE16 4PU Newcastle-Upon-Tyne 62 Tyne And Wear	Jul 01, 2009	Jun 30, 2015	Director	Cornmoor Road Whickham NE16 4PU Newcastle-Upon-Tyne 62 Tyne And Wear	United Kingdom	British	1969-11	Accountant	139713380001
HARRISON, Simon Joseph Middle Garth Drive South Cave HU15 2AY Brough 7 North Humberside England	Oct 14, 2013	Feb 03, 2015	Director	Middle Garth Drive South Cave HU15 2AY Brough 7 North Humberside England	England	British	1963-5	Professional Interim Director	183587330001
HOUGHTON, George Pine Dene Dissington Lane NE15 0AE Ponteland Northumerland	Apr 15, 1994	Feb 27, 1997	Director	Pine Dene Dissington Lane NE15 0AE Ponteland Northumerland	United Kingdom	British	1940-7	Nursing Home Proprietor	29555780001
HOUGHTON, Jennifer Pamela Primrose Lodge Dissington Lane NE15 0AB Ponteland Northumberland	Feb 27, 1997	Oct 14, 2013	Director	Primrose Lodge Dissington Lane NE15 0AB Ponteland Northumberland	United Kingdom	British	1946-2	Company Director	48281920002
JONES, David Edward, Mr. Clifton Drive FY4 1RT Blackpool 158 Lancashire	Jan 17, 1995	Oct 02, 1997	Director	Clifton Drive FY4 1RT Blackpool 158 Lancashire	England	British	1942-4	Director	29172410001
MUSGRAVE, Paul August Court Yard NE8 2DL Gateshead 11 Tyne & Wear England	May 22, 2009	Apr 27, 2012	Director	August Court Yard NE8 2DL Gateshead 11 Tyne & Wear England	United Kingdom	British	1972-10	Director	138904530001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Mar 02, 1994	Apr 15, 1994	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIPOSA CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Butterfly Group Healthcare Limited

Dec 03, 2020

Merchants Drive

Parkhouse

CA3 0JW Carlisle

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	09256096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Crossco (1333) Limited

Apr 06, 2016

Snow Hill Queensway

B4 6WR Birmingham

11th

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08622277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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