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Papillon Care Limited

04598549

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Merchants Drive, Parkhouse, Carlisle, CA3 0JW
Incorporated 22/11/2002

Previously known as

Bramble Lodge Care Home Limited · until 31/01/2017

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 54

Also on 24 other boards

Mr Jose Carlos Diaz-Sanchez

director · Since 15/08/2023

PRINCIPAL - INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 34

Also on 25 other boards

Philip Antony Smith

director · Since 15/02/2016

British · United Kingdom · Age 54

Jose Carlos Diaz-Sanchez

director · Since 15/08/2023

British · United Kingdom · Age 34

Former

Wildman & Battell Limited

corporate nominee director · Resigned 22/11/2002

Same-Day Company Services Limited

corporate nominee secretary · Resigned 22/11/2002

Joan Finlay

secretary · Resigned 31/12/2003

Joan Finlay

director · Resigned 08/10/2008

Paul Musgrave

director · Resigned 27/04/2012

Stephen Alderson Maddison

secretary · Resigned 31/10/2012

Jennifer Pamela Houghton

director · Resigned 14/10/2013

Simon Joseph Harrison

director · Resigned 03/02/2015

Geoffrey Francis Brown

secretary · Resigned 22/05/2015

David Michael Harrison

director · Resigned 30/06/2015

Matthew Cardwell Glowasky

director · Resigned 15/08/2023

Persons with Significant Control

Butterfly Group Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

2, Merchants Drive, Carlisle, CA3 0JW

Reg: 09256096 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 03/12/2020

Former PSCs

Crossco (1332) Limited

Ceased 03/12/2020

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line12 Merchants Drive
2026-08-11

2 MERCHANTS DRIVE

post townCarlisle
2026-08-11

CARLISLE

officer appointedDIAZ-SANCHEZ, Jose Carlos
2026-08-11
officer appointedSMITH, Philip Antony
2026-08-11