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PAPILLON CARE LIMITED
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PAPILLON CARE LIMITED: Filings

    • Overview

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

    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 4 in full

    		2 pagesMR04
    2345Next

    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