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PAPILLON CARE LIMITED

PAPILLON CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAPILLON CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04598549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAPILLON CARE LIMITED?

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

    Where is PAPILLON CARE LIMITED located?

    Registered Office Address
    2 Merchants Drive
    Parkhouse
    CA3 0JW Carlisle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAPILLON CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAMBLE LODGE CARE HOME LIMITEDNov 22, 2002Nov 22, 2002

    What are the latest accounts for PAPILLON CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for PAPILLON CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip Antony Smith on Jan 30, 2025

    		2 pagesCH01

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

    		8 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		6 pagesMA

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesPSC02

    Cessation of Crossco (1332) Limited as a person with significant control on Dec 03, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

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

    		14 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    		4 pagesCS01

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

    		23 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Satisfaction of charge 5 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of PAPILLON CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAZ-SANCHEZ, Jose Carlos
    Merchants Drive
    Parkhouse
    CA3 0JW Carlisle
    2
    England
    		Director
    Merchants Drive
    Parkhouse
    CA3 0JW Carlisle
    2
    England
    		United KingdomBritish256039590002
    SMITH, Philip Antony
    Merchants Drive
    Parkhouse
    CA3 0JW Carlisle
    2
    England
    		Director
    Merchants Drive
    Parkhouse
    CA3 0JW Carlisle
    2
    England
    		United KingdomBritish168800430002
    BROWN, Geoffrey Francis
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		Secretary
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		179580780001
    FINLAY, Joan
    11 Bonington Crescent
    The Grove
    TS23 3WJ Billingham
    Cleveland
    		Secretary
    11 Bonington Crescent
    The Grove
    TS23 3WJ Billingham
    Cleveland
    		British86124410001
    MADDISON, Stephen Alderson
    28 Bourne Avenue
    DL1 1LN Darlington
    Co Durham
    		Secretary
    28 Bourne Avenue
    DL1 1LN Darlington
    Co Durham
    		British68971040002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    FINLAY, Joan
    11 Bonington Crescent
    The Grove
    TS23 3WJ Billingham
    Cleveland
    		Director
    11 Bonington Crescent
    The Grove
    TS23 3WJ Billingham
    Cleveland
    		British86124410001
    GLOWASKY, Matthew Cardwell
    Merchants Drive
    Parkhouse
    CA3 0JW Carlisle
    2
    England
    		Director
    Merchants Drive
    Parkhouse
    CA3 0JW Carlisle
    2
    England
    		United KingdomAmerican193738080001
    HARRISON, David Michael
    Cornmoor Road
    Whickham
    NE16 4PU Newcastle-Upon-Tyne
    62
    Tyne And Wear
    		Director
    Cornmoor Road
    Whickham
    NE16 4PU Newcastle-Upon-Tyne
    62
    Tyne And Wear
    		United KingdomBritish139713380001
    HARRISON, Simon Joseph
    Middle Garth Drive
    South Cave
    HU15 2AY Brough
    7
    North Humberside
    England
    		Director
    Middle Garth Drive
    South Cave
    HU15 2AY Brough
    7
    North Humberside
    England
    		EnglandBritish183587330001
    HOUGHTON, Jennifer Pamela
    Primrose Lodge
    Dissington Lane
    NE15 0AB Ponteland
    Northumberland
    		Director
    Primrose Lodge
    Dissington Lane
    NE15 0AB Ponteland
    Northumberland
    		EnglandBritish48281920002
    MUSGRAVE, Paul
    August Court Yard
    NE8 2DL Gateshead
    11
    Tyne & Wear
    England
    		Director
    August Court Yard
    NE8 2DL Gateshead
    11
    Tyne & Wear
    England
    		United KingdomBritish138904530001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Butterfly Group Healthcare Limited
    Merchants Drive
    Parkhouse
    CA3 0JW Carlisle
    2
    Cumbria
    England
    		Dec 03, 2020
    Merchants Drive
    Parkhouse
    CA3 0JW Carlisle
    2
    Cumbria
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales - Companies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number09256096
    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 (1332) Limited
    Two Snow Hill Queensway
    B4 6WR Birmingham
    11th Floor
    England
    		Apr 06, 2016
    Two Snow Hill Queensway
    B4 6WR Birmingham
    11th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08585509
    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.
    • license: CC0