BUTTERFLY GROUP HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

09256096

Incorporation date

09/10/2014

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2014)

15/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

11/06/2025

Director's details changed for Mr Philip Antony Smith on 2025-01-30

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

16/10/2023

Register(s) moved to registered office address 2 Merchants Drive Parkhouse Carlisle CA3 0JW

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

31/08/2023

Resolutions

View PDF (1 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (15 pages)

18/08/2023

Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 2023-08-17

View PDF (2 pages)

18/08/2023

Termination of appointment of Matthew Cardwell Glowasky as a director on 2023-08-17

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

19/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

19/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

15/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

01/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

05/11/2018

Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 2018-11-05

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

30/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

20/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

12/07/2017

Director's details changed for Mr Matthew Cardwell Glowasky on 2017-07-03

View PDF (2 pages)

14/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

18/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (29 pages)

10/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

21/06/2016

Registration of charge 092560960001, created on 2016-06-20

View PDF (24 pages)

24/02/2016

Appointment of Philip Antony Smith as a director on 2016-02-15

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-02-05

View PDF (4 pages)

17/09/2015

Statement of capital following an allotment of shares on 2014-10-17

View PDF (3 pages)

16/09/2015

Current accounting period extended from 2014-12-31 to 2016-03-31

View PDF (2 pages)

23/07/2015

Termination of appointment of Josiah Meyer Rotenberg as a director on 2015-07-20

View PDF (1 pages)

21/07/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

14/07/2015

Termination of appointment of David Michael Harrison as a director on 2015-05-25

View PDF (1 pages)

09/06/2015

Registered office address changed from Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR on 2015-06-09

View PDF (1 pages)

04/06/2015

Registered office address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to Two Snowhill Birmingham B4 6WR on 2015-06-04

View PDF (1 pages)

02/04/2015

Director's details changed for Mr Josiah Meyer Rotenberg on 2015-04-02

View PDF (2 pages)

02/04/2015

Director's details changed for Mr Matthew Cardwell Glowasky on 2015-04-02

View PDF (2 pages)

02/04/2015

Registered office address changed from 52 Conduit Street, 6Th Floor London W1S 2YX United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR on 2015-04-02

View PDF (1 pages)

27/02/2015

Certificate of change of name

View PDF (3 pages)

27/02/2015

Certificate of change of name

View PDF (3 pages)

20/02/2015

Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

20/02/2015

Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

11/02/2015

Appointment of Mr David Michael Harrison as a director on 2015-02-03

View PDF (2 pages)

09/10/2014

Current accounting period shortened from 2015-10-31 to 2014-12-31

View PDF (1 pages)

09/10/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Philip Antony	Director	15/02/2016 - Present	98
Harrison, David Michael	Director	03/02/2015 - 25/05/2015	46
Glowasky, Matthew Cardwell	Director	09/10/2014 - 17/08/2023	53
Diaz-Sanchez, Jose Carlos	Director	17/08/2023 - Present	32
Rotenberg, Josiah Meyer	Director	09/10/2014 - 20/07/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUTTERFLY GROUP HEALTHCARE LIMITED

BUTTERFLY GROUP HEALTHCARE LIMITED is an(a) Active company incorporated on 09/10/2014 with the registered office located at 2 Merchants Drive, Parkhouse, Carlisle CA3 0JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFLY GROUP HEALTHCARE LIMITED?

BUTTERFLY GROUP HEALTHCARE LIMITED is currently Active. It was registered on 09/10/2014 .

Where is BUTTERFLY GROUP HEALTHCARE LIMITED located?

BUTTERFLY GROUP HEALTHCARE LIMITED is registered at 2 Merchants Drive, Parkhouse, Carlisle CA3 0JW.

What does BUTTERFLY GROUP HEALTHCARE LIMITED do?

BUTTERFLY GROUP HEALTHCARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BUTTERFLY GROUP HEALTHCARE LIMITED?

The latest filing was on 15/03/2026: Total exemption full accounts made up to 2025-12-31.