Mariposa Care Limited

02904093

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 MERCHANTS DRIVE, CARLISLE, CA3 0JW

Incorporated 02/03/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Philip Antony Smith

director · Since 15/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 24 other boards

Mr Jose Carlos Diaz-Sanchez

director · Since 15/08/2023

PRINCIPAL - INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 33

Also on 25 other boards

Persons with Significant Control

Butterfly Group Healthcare Limited

75–100% shares

75–100% votes

Appoint directors

2, Merchants Drive, Carlisle, CA3 0JW

Reg: 09256096 · Register Of Companies For England And Wales · Private Limited Company

Notified 03/12/2020

Former PSCs

Crossco (1333) Limited

Ceased 03/12/2020

Charges1 outstanding

Charge

outstanding

BUTTERFLY (FINANCE) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 27/09/2018Registered 03/10/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2014Registered 05/08/2014Satisfied 23/10/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2013Registered 25/10/2013Satisfied 23/10/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2013Registered 25/10/2013Satisfied 24/10/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2013Registered 25/10/2013Satisfied 23/10/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2013Registered 25/10/2013Satisfied 23/10/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2010Registered 13/07/2010Satisfied 24/10/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2009Registered 14/11/2009Satisfied 24/10/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2009Registered 31/07/2009Satisfied 21/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2008Registered 11/10/2008Satisfied 24/10/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2005Registered 04/10/2006Satisfied 21/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2006Registered 09/09/2006Satisfied 24/10/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2005Registered 07/12/2005Satisfied 21/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2005Registered 07/12/2005Satisfied 21/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2005Registered 18/08/2005Satisfied 05/12/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2004Registered 16/04/2004Satisfied 21/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2003Registered 06/03/2003Satisfied 21/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2000Registered 17/05/2000Satisfied 05/12/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1999Registered 10/02/1999Satisfied 26/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1997Registered 18/04/1997Satisfied 26/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1996Registered 11/03/1996Satisfied 26/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1995Registered 25/03/1995Satisfied 26/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1995Registered 25/01/1995Satisfied 24/10/2018