Butterfly Group Healthcare Limited in Parkhouse CARLISLE

Butterfly Group Healthcare Limited CARLISLE

Butterfly Group Healthcare started in year 2014 as Private Limited Company with registration number 09256096. The Butterfly Group Healthcare company has been functioning successfully for ten years now and its status is active. The firm's office is based in Carlisle at 2 Merchants Drive. Postal code: CA3 0JW. Since 27th February 2015 Butterfly Group Healthcare Limited is no longer carrying the name Butterfly Group Healtcare.

The firm has 2 directors, namely Jose D., Philip S.. Of them, Philip S. has been with the company the longest, being appointed on 15 February 2016 and Jose D. has been with the company for the least time - from 17 August 2023. As of 10 June 2024, there were 3 ex directors - David H., Matthew G. and others listed below. There were no ex secretaries.

Butterfly Group Healthcare Limited Address / Contact

Office Address	2 Merchants Drive
Office Address2	Parkhouse
Town	Carlisle
Post code	CA3 0JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09256096
Date of Incorporation	Thu, 9th Oct 2014
Industry	Residential nursing care facilities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Jose D.

Position: Director

Appointed: 17 August 2023

Philip S.

Position: Director

Appointed: 15 February 2016

David H.

Position: Director

Appointed: 03 February 2015

Resigned: 25 May 2015

Matthew G.

Position: Director

Appointed: 09 October 2014

Resigned: 17 August 2023

Josiah R.

Position: Director

Appointed: 09 October 2014

Resigned: 20 July 2015

Company previous names

Butterfly Group Healtcare	February 27, 2015
Conduit Street Holdings 1	February 27, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 9th October 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 9th October 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AD04	Location of company register(s) has been changed to 2 Merchants Drive Parkhouse Carlisle CA3 0JW at an unknown date filed on: 16th, October 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, August 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, August 2023	incorporation	Free Download (15 pages)
AP01	New director was appointed on 17th August 2023 filed on: 18th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th August 2023 filed on: 18th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th October 2022 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 9th October 2021 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, July 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 9th October 2020 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 9th October 2019 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (38 pages)
AD01	Change of registered address from 11th Floor Two Snowhill Birmingham B4 6WR on 5th November 2018 to 2 Merchants Drive Parkhouse Carlisle CA3 0JW filed on: 5th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th October 2018 filed on: 10th, October 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 20th, December 2017	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 9th October 2017 filed on: 9th, October 2017	confirmation statement	Free Download (4 pages)
CH01	On 3rd July 2017 director's details were changed filed on: 12th, July 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 14th, December 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 18th, November 2016	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 9th October 2016 filed on: 10th, October 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 092560960001, created on 20th June 2016 filed on: 21st, June 2016	mortgage	Free Download (24 pages)
AP01	New director was appointed on 15th February 2016 filed on: 24th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2015 filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th November 2015: 612515.00 GBP	capital
SH01	Statement of Capital on 5th February 2015: 612515.00 GBP filed on: 3rd, November 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 17th October 2014: 612510.00 GBP filed on: 17th, September 2015	capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2014 to 31st March 2016 filed on: 16th, September 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 20th July 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2015 to 31st March 2016 filed on: 21st, July 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 25th May 2015 filed on: 14th, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from Two Snowhill Birmingham B4 6WR England on 9th June 2015 to 11th Floor Two Snowhill Birmingham B4 6WR filed on: 9th, June 2015	address	Free Download (1 page)
AD01	Change of registered address from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England on 4th June 2015 to Two Snowhill Birmingham B4 6WR filed on: 4th, June 2015	address	Free Download (1 page)
CH01	On 2nd April 2015 director's details were changed filed on: 2nd, April 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 52 Conduit Street, 6Th Floor London W1S 2YX United Kingdom on 2nd April 2015 to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR filed on: 2nd, April 2015	address	Free Download (1 page)
CH01	On 2nd April 2015 director's details were changed filed on: 2nd, April 2015	officers	Free Download (2 pages)
CERTNM	Company name changed conduit street holdings 1 LIMITEDcertificate issued on 27/02/15 filed on: 27th, February 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CERTNM	Company name changed butterfly group healtcare LIMITEDcertificate issued on 27/02/15 filed on: 27th, February 2015	change of name	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR at an unknown date filed on: 20th, February 2015	address	Free Download (1 page)
AP01	New director was appointed on 3rd February 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st October 2015 to 31st December 2014 filed on: 9th, October 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2014	incorporation	Free Download (22 pages)
SH01	Statement of Capital on 9th October 2014: 10.00 GBP	capital

Butterfly Group Healthcare Limited CARLISLE

Butterfly Group Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Jose D.

Philip S.

David H.

Matthew G.

Josiah R.

Company previous names

Company filings

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