BUTTERFLY GROUP HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
BUTTERFLY GROUP HEALTHCARE LIMITED
COMPANY NUMBER
09256096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
09/10/2014
(10 years and 2 months old)
WEBSITE
http://salcogroup.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/2014
27/02/2015
CONDUIT STREET HOLDINGS 1 LIMITED
CARLISLE
CA3 0JW
Telephone: 01629700748
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 |
|---|---|---|
| MONARCH PROPERTY HOLDINGS I SARL | N/A | N/A |
| BUTTERFLY GROUP HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CROSSCO (1332) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUTTERFLY GROUP HEALTHCARE 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 BUTTERFLY GROUP HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTERFLY GROUP HEALTHCARE 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 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 29 Past: 52 |
View Report |
|
17/08/2023 - Present (1 years and 4 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
09/10/2014 - Present (10 years and 2 months) Born in Feb 1981 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
09/10/2014 - 20/07/2015 (9 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/02/2015 - Present (9 years and 10 months) Born in Nov 1969 |
Resigned | Director |
Current: 5 Past: 55 |
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 |
| 11/10/2024 | New Accounts filed |
| 20/10/2023 | 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 |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 07/11/2018 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | Matthew Cardwell Glowasky (918998829) has left the board |
| 21/07/2017 | New Board Member Matthew Cardwell Glowasky (919373808) Appointed |
| 23/11/2016 | New Accounts filed |
| 14/10/2016 | 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 |
| 11/11/2015 | New Annual Return filed |
| 27/07/2015 | Josiah Meyer Rotenberg (918577418) has left the board |
| 16/07/2015 | David Michael Harrison (913971338) has left the board |
| 11/06/2015 | Change in Reg. Office |
| 07/04/2015 | Change in Reg. Office |
| 20/02/2015 | New Board Member David Michael Harrison (913971338) Appointed |
| 20/02/2015 | David Michael Harrison (919491983) has left the board |
| 13/02/2015 | New Board Member David Michael Harrison (919491983) Appointed |
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