BUTTERFLY GROUP HEALTHCARE LIMITED
| Status | ACTIVE |
| Company No. | 09256096 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2014 |
| Age | 9 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BUTTERFLY GROUP HEALTHCARE LIMITED is an active private limited company with number 09256096. It was incorporated 9 years, 8 months, 7 days ago, on 09 October 2014. The company address is 2 Merchants Drive 2 Merchants Drive, Carlisle, CA3 0JW, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Move registers to registered office company with new address
Date: 16 Oct 2023
Category: Address
Type: AD04
New address: 2 Merchants Drive Parkhouse Carlisle CA3 0JW
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 31 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Cardwell Glowasky
Termination date: 2023-08-17
Documents
Appoint person director company with name date
Date: 18 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-17
Officer name: Mr Jose Carlos Diaz-Sanchez
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Accounts with accounts type group
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type group
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-05
New address: 2 Merchants Drive Parkhouse Carlisle CA3 0JW
Old address: 11th Floor Two Snowhill Birmingham B4 6WR
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Accounts with accounts type group
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type group
Date: 20 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Change person director company with change date
Date: 12 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Cardwell Glowasky
Change date: 2017-07-03
Documents
Change account reference date company current shortened
Date: 14 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Accounts with accounts type group
Date: 18 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 09 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2016
Action Date: 20 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-20
Charge number: 092560960001
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Antony Smith
Appointment date: 2016-02-15
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Capital allotment shares
Date: 03 Nov 2015
Action Date: 05 Feb 2015
Category: Capital
Type: SH01
Capital : 612,515.00 GBP
Date: 2015-02-05
Documents
Capital allotment shares
Date: 17 Sep 2015
Action Date: 17 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-17
Capital : 612,510 GBP
Documents
Change account reference date company current extended
Date: 16 Sep 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 23 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josiah Meyer Rotenberg
Termination date: 2015-07-20
Documents
Change account reference date company current extended
Date: 21 Jul 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-03-31
Documents
Termination director company with name termination date
Date: 14 Jul 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-25
Officer name: David Michael Harrison
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-09
New address: 11th Floor Two Snowhill Birmingham B4 6WR
Old address: Two Snowhill Birmingham B4 6WR England
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2015
Action Date: 04 Jun 2015
Category: Address
Type: AD01
Old address: C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England
New address: Two Snowhill Birmingham B4 6WR
Change date: 2015-06-04
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-02
Officer name: Mr Josiah Meyer Rotenberg
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Cardwell Glowasky
Change date: 2015-04-02
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Address
Type: AD01
Old address: 52 Conduit Street, 6Th Floor London W1S 2YX United Kingdom
Change date: 2015-04-02
New address: C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
Documents
Certificate change of name company
Date: 27 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed butterfly group healtcare LIMITED\certificate issued on 27/02/15
Documents
Certificate change of name company
Date: 27 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed conduit street holdings 1 LIMITED\certificate issued on 27/02/15
Documents
Move registers to sail company with new address
Date: 20 Feb 2015
Category: Address
Type: AD03
New address: C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
Documents
Change sail address company with new address
Date: 20 Feb 2015
Category: Address
Type: AD02
New address: C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-03
Officer name: Mr David Michael Harrison
Documents
Change account reference date company current shortened
Date: 09 Oct 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2014-12-31
Documents
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