Blackadder Corporation 3 started in year 2013 as Private Limited Company with registration number 08582085. The Blackadder Corporation 3 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leamington Spa at Leamington Hall Farm Fosseway. Postal code: CV33 9JP. Since 2017/11/27 Blackadder Corporation 3 Limited is no longer carrying the name Royal Court Care.
The firm has 4 directors, namely Hannah H., Michael B. and Geoffrey B. and others. Of them, Geoffrey B., Zosia B. have been with the company the longest, being appointed on 24 June 2013 and Hannah H. and Michael B. have been with the company for the least time - from 12 December 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Leamington Hall Farm Fosseway |
| Office Address2 | Chesterton |
| Town | Leamington Spa |
| Post code | CV33 9JP |
| Country of origin | United Kingdom |
| Registration Number | 08582085 |
| Date of Incorporation | Mon, 24th Jun 2013 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 12 December 2017
Position: Director
Appointed: 12 December 2017
Position: Director
Appointed: 24 June 2013
Position: Director
Appointed: 24 June 2013
The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Blackadder Corporation 2 Limited from Leamington Spa, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Zosia B. This PSC owns 25-50% shares. The third one is Geoffrey B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Blackadder Corporation 2 Limited
Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 24 January 2019 |
| Nature of control: |
75,01-100% shares |
Zosia B.
| Notified on | 8 December 2017 |
| Ceased on | 24 January 2019 |
| Nature of control: |
25-50% shares |
Geoffrey B.
| Notified on | 8 December 2017 |
| Ceased on | 24 January 2019 |
| Nature of control: |
25-50% shares |
Blackadder Corporation Limited
Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 June 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Royal Court Care | November 27, 2017 |
| Stoliv | August 8, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 509 985 | 1 095 640 | 14 264 | 196 406 | 93 254 |
| Current Assets | 3 002 911 | 2 963 798 | 1 880 106 | 591 614 | 534 342 |
| Debtors | 492 926 | 1 868 158 | 1 865 842 | 395 208 | 441 088 |
| Net Assets Liabilities | 2 346 841 | 2 314 310 | 2 310 198 | 1 377 434 | 1 372 695 |
| Other Debtors | 30 055 | ||||
| Property Plant Equipment | 3 742 884 | 3 742 884 | 4 482 469 | ||
| Other | |||||
| Audit Fees Expenses | 3 000 | ||||
| Accrued Liabilities Deferred Income | 1 800 | 3 000 | 4 080 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 739 585 | ||||
| Administrative Expenses | 29 682 | 4 739 | |||
| Amounts Owed By Related Parties | 395 208 | 411 033 | |||
| Amounts Owed To Group Undertakings | 2 647 851 | 2 241 595 | |||
| Amounts Owed To Related Parties | 2 241 595 | 2 977 676 | |||
| Applicable Tax Rate | 19 | 19 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |
| Balances Amounts Owed To Related Parties | 2 647 851 | ||||
| Creditors | 8 382 | 1 800 | 2 665 106 | 50 000 | 2 996 430 |
| Deferred Tax Liabilities | 647 688 | 647 688 | |||
| Dividend Income | 30 000 | ||||
| Dividends Paid | -30 000 | ||||
| Fixed Assets | 3 742 886 | 3 742 886 | 4 482 471 | ||
| Interest Income On Bank Deposits | 34 | ||||
| Investments Fixed Assets | 2 | 2 | 2 | ||
| Investments In Group Undertakings Participating Interests | 2 | 2 | |||
| Investments In Subsidiaries | 2 | 2 | |||
| Net Assets Liabilities Subsidiaries | 10 168 | ||||
| Net Current Assets Liabilities | 2 994 529 | 2 961 998 | -785 000 | -1 667 764 | -2 462 088 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Operating Profit Loss | -932 798 | -4 739 | |||
| Other Creditors | 14 255 | 13 703 | |||
| Other Interest Receivable Similar Income Finance Income | 34 | 30 000 | |||
| Other Payables Accrued Expenses | 4 080 | 5 174 | |||
| Other Remaining Borrowings | 50 000 | ||||
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss | -932 764 | 25 261 | |||
| Profit Loss On Ordinary Activities Before Tax | -932 764 | 25 261 | |||
| Profit Loss Subsidiaries | 36 668 | ||||
| Property Plant Equipment Gross Cost | 3 742 884 | 3 742 884 | 4 482 469 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 647 688 | 647 688 | 647 688 | 647 688 | 647 688 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 647 688 | 647 688 | |||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | -5 700 | ||||
| Tax Expense Credit Applicable Tax Rate | -177 225 | 4 800 | |||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 900 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -177 225 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 742 884 | ||||
| Total Assets Less Current Liabilities | 2 961 998 | 2 957 886 | 2 075 122 | 2 020 383 | |
| Total Borrowings | 50 000 | ||||
| Trade Creditors Trade Payables | 1 080 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/11 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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