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Butterfly Group Healthcare Limited

Butterfly Group Healthcare Limited is an active company incorporated on 9 October 2014 with the registered office located in Carlisle, Cumbria. Butterfly Group Healthcare Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09256096
Private limited company
Age
10 years
Incorporated 9 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Merchants Drive
Parkhouse
Carlisle
CA3 0JW
England
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Principal - Investment Analyst • British • Lives in UK • Born in Sep 1992
Director • British • Lives in UK • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariposa Care Limited
Jose Carlos Diaz-Sanchez and Philip Antony Smith are mutual people.
Active
Papillon Care Limited
Jose Carlos Diaz-Sanchez and Philip Antony Smith are mutual people.
Active
Hollyblue Healthcare (St. Georges) Limited
Philip Antony Smith and Jose Carlos Diaz-Sanchez are mutual people.
Active
Hollyblue Healthcare (Amore) Limited
Philip Antony Smith and Jose Carlos Diaz-Sanchez are mutual people.
Active
Hollyblue Healthcare (London) Limited
Philip Antony Smith and Jose Carlos Diaz-Sanchez are mutual people.
Active
Hollyblue Healthcare (Spring) Limited
Philip Antony Smith and Jose Carlos Diaz-Sanchez are mutual people.
Active
Hollyblue Healthcare (Carrick Glen) Limited
Philip Antony Smith and Jose Carlos Diaz-Sanchez are mutual people.
Active
Hollyblue Healthcare (Gisburne Park) Limited
Philip Antony Smith and Jose Carlos Diaz-Sanchez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£91.44K
Decreased by £28.69K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£91.44K
Decreased by £28.69K (-24%)
Total Liabilities
-£156.27K
Decreased by £5.35K (-3%)
Net Assets
-£64.83K
Decreased by £23.34K (+56%)
Debt Ratio (%)
171%
Increased by 36.36% (+27%)
Latest Activity
Mr Philip Antony Smith Details Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Registers Moved To Registered Address
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Matthew Cardwell Glowasky Resigned
2 Years Ago on 17 Aug 2023
Mr Jose Carlos Diaz-Sanchez Appointed
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Director's details changed for Mr Philip Antony Smith on 30 January 2025
Submitted on 11 Jun 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Register(s) moved to registered office address 2 Merchants Drive Parkhouse Carlisle CA3 0JW
Submitted on 16 Oct 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 31 Aug 2023
Memorandum and Articles of Association
Submitted on 24 Aug 2023
Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 17 August 2023
Submitted on 18 Aug 2023
Termination of appointment of Matthew Cardwell Glowasky as a director on 17 August 2023
Submitted on 18 Aug 2023
Repayment History
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