PAPILLON CARE LIMITED
Dormant
General Information
NAME
PAPILLON CARE LIMITED
COMPANY NUMBER
04598549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
22/11/2002
(22years old)
WEBSITE
http://hse.gov.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2002
31/01/2017
BRAMBLE LODGE CARE HOME LIMITED
CARLISLE
CA3 0JW
Telephone: 03007906787
TPS: No
2 Merchants Drive
Parkhouse
CARLISLE
CA3 0JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTERFLY GROUP HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PAPILLON CARE LIMITED | Dormant | View Report |
| EXECUTIVE HEALTH CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAPILLON CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAPILLON CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAPILLON CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2016 - Present (8 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 29 Past: 52 |
View Report |
|
15/08/2023 - Present (1 years and 3 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
22/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Director: 22/11/2002 - 08/10/2008 (5 years and 10 months) Secretary: 22/11/2002 - 31/12/2003 (1 years and 1 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/11/2002 - Present (22years) Born in Feb 1946 |
Resigned | Director |
Current: 2 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/08/2023 | Matthew Cardwell Glowasky (919373808) has left the board |
| 22/08/2023 | New Board Member Jose Carlos Diaz-Sanchez (925603959) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 15/01/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Philip Antony Smith (916880043) Appointed |
| 26/02/2016 | New Board Member Philip Antony Smith (916880043) Appointed |
| 15/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 16/07/2015 | Geoffrey Francis Brown (917958078) has left the board |
| 16/07/2015 | David Michael Harrison (913971338) has left the board |
| 16/07/2015 | Change in Reg. Office |
| 16/07/2015 | New Accounts filed |
| 10/02/2015 | New Board Member Matthew Cardwell Glowasky (919373808) Appointed |
| 09/02/2015 | Simon Joseph Harrison (918358733) has left the board |
| 12/01/2015 | Change in Reg. Office |
| 12/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 13/12/2013 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 24/10/2013 | Jennifer Pamela Houghton (904828192) has left the board |
| 09/07/2013 | New Company Secretary Geoffrey Francis Brown (917958078) Appointed |
| 07/12/2012 | New Annual Return filed |
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