Mariposa Care Limited

Active02904093 Private limited company
Incorporated
2 March 1994 (32 years)
Previously known as
Dolphin Property Company Limited (until 31 January 2017)
Industry
Residential nursing care facilities (87100)
Accounts type
Dormant
Region
North West
Address
3 Merchants Drive
Carlisle
Cumbria Merchants Drive
Parkhouse
Carlisle
CA3 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
15 August 2023
Resigned Glowasky, Matthew Cardwell as Director
15 August 2023
Appointed Diaz-Sanchez, Jose Carlos as Director
15 February 2016
Appointed Smith, Philip Antony as Director
30 June 2015
Resigned Harrison, David Michael as Director
22 May 2015
Resigned Brown, Geoffrey Francis as Secretary
3 February 2015
Appointed Glowasky, Matthew Cardwell as Director
3 February 2015
Resigned Harrison, Simon Joseph as Director
14 October 2013
Appointed Harrison, Simon Joseph as Director
14 October 2013
Resigned Houghton, Jennifer Pamela as Director
1 January 2013
Appointed Brown, Geoffrey Francis as Secretary
31 October 2012
Resigned Maddison, Stephen Alderson as Secretary
27 April 2012
Resigned Musgrave, Paul as Director
1 July 2009
Appointed Harrison, David Michael as Director
22 May 2009
Appointed Musgrave, Paul as Director
8 October 2008
Resigned Finley, Joan as Director
31 December 2003
Appointed Maddison, Stephen Alderson as Secretary
31 December 2003
Resigned Finley, Joan as Secretary
6 May 2003
Appointed Finley, Joan as Secretary
6 May 2003
Resigned Brown, Paul Andrew as Secretary
18 September 2000
Appointed Brown, Paul Andrew as Secretary
18 September 2000
Resigned Bown, Stephen as Secretary
2 October 1997
Resigned Jones, David Edward, Mr. as Director
27 February 1997
Appointed Houghton, Jennifer Pamela as Director
27 February 1997
Resigned Best, Stephen as Director
27 February 1997
Resigned Houghton, George as Director
27 February 1997
Appointed Finley, Joan as Director
17 January 1995
Appointed Jones, David Edward, Mr. as Director
15 April 1994
Appointed Best, Stephen as Director
15 April 1994
Appointed Houghton, George as Director
15 April 1994
Appointed Bown, Stephen as Secretary
15 April 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
15 April 1994
Resigned First Directors Limited as Corporate Nominee Director
2 March 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 March 1994
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09256096
Former controllers (1)
3 December 2020
Ceased Crossco (1333) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mariposa Care Limited This company Owns 75–100% of shares
Papillon Care Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Accounts for a dormant company31 December 2025
30 September 2025Confirmation statement with no updates30 September 2025
11 June 2025Director's details changed
4 March 2025Accounts for a dormant company31 December 2024
10 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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