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Nom

Mariposa Care Limited
Adresse
2 Merchants Drive
Parkhouse
Carlisle
CA3 0JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02904093 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • Dolphin Property Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Butterfly Group Healthcare Limited Status: Active Notified: 03/12/2020 Companies House Number: 09256096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crossco (1333) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2020 Companies House Number: 08622277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Diaz-Sanchez, Jose Carlos Parkhouse, Carlisle, England Status: Active Notified: 15/08/2023 Occupation: Principal - Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Philip Antony Parkhouse, Carlisle, England Status: Active Notified: 15/02/2016 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glowasky, Matthew Cardwell Parkhouse, Carlisle, England Status: Ceased Notified: 03/02/2015 Ceased: 15/08/2023 Date of Birth: 02/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Express Care (Guest Services) Limited Status: Active Notified: 16/06/2017 Companies House Number: 04562740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hillcrest Care Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02780067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sovereign Care Homes Limited Status: Active Notified: 16/06/2017 Companies House Number: 09262607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sovereign Guest Services Limited Status: Active Notified: 16/06/2017 Companies House Number: 07224440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Windmill Hills Care Home Limited Status: Active Notified: 16/06/2017 Companies House Number: 03164158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •