Papillon Care Limited

Active04598549 Private limited company
Incorporated
22 November 2002 (23 years)
Previously known as
Bramble Lodge Care Home 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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 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
Resigned Harrison, Simon Joseph as Director
3 February 2015
Appointed Glowasky, Matthew Cardwell 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 Finlay, Joan as Director
31 December 2003
Appointed Maddison, Stephen Alderson as Secretary
31 December 2003
Resigned Finlay, Joan as Secretary
22 November 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 November 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 November 2002
Appointed Finlay, Joan as Secretary
22 November 2002
Appointed Finlay, Joan as Director
22 November 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 November 2002
Appointed Houghton, Jennifer Pamela as Director
22 November 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

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 (1332) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mariposa Care Limited Owns 75–100% of shares
Papillon Care Limited This company 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
10 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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