Company information:
Mariposa Care Limited (No: 02904093)
Address: 2 MERCHANTS DRIVE, PARKHOUSE, CARLISLE, CA3 0JW, ENGLAND
Status: Active
Incorporated: 03-Feb-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: JOSE CARLOS DIAZ-SANCHEZ ( DOB: Sep-1992 From: Aug-2023 )
Current Director: PHILIP ANTONY SMITH ( DOB: Sep-1972 From: Feb-2016 )
Resigned Director: STEPHEN BEST ( DOB: Jul-1957 From: Apr-1994 To: Feb-1997 )
Resigned Director: JOAN FINLEY ( DOB: Aug-1960 From: Feb-1997 To: Oct-2008 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Mar-1994 To: Apr-1994 )
Resigned Director: MATTHEW CARDWELL GLOWASKY ( DOB: Feb-1981 From: Feb-2015 To: Aug-2023 )
Resigned Director: DAVID MICHAEL HARRISON ( DOB: Nov-1969 From: Jul-2009 To: Jun-2015 )
Resigned Director: SIMON JOSEPH HARRISON ( DOB: May-1963 From: Oct-2013 To: Feb-2015 )
Resigned Director: GEORGE HOUGHTON ( DOB: Jul-1940 From: Apr-1994 To: Feb-1997 )
Resigned Director: JENNIFER PAMELA HOUGHTON ( DOB: Feb-1946 From: Feb-1997 To: Oct-2013 )
Resigned Director: DAVID EDWARD JONES ( DOB: Apr-1942 From: Jan-1995 To: Oct-1997 )
Resigned Director: PAUL MUSGRAVE ( From: May-2009 To: Apr-2012 )
Resigned Secretary: STEPHEN BOWN ( DOB: May-1956 From: Apr-1994 To: Sep-2000 )
Resigned Secretary: PAUL ANDREW BROWN ( DOB: Apr-1965 From: Sep-2000 To: May-2003 )
Resigned Secretary: GEOFFREY FRANCIS BROWN ( From: Jan-2013 To: May-2015 )
Resigned Secretary: JOAN FINLEY ( DOB: Aug-1960 From: May-2003 To: Dec-2003 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Mar-1994 To: Apr-1994 )
Resigned Secretary: STEPHEN ALDERSON MADDISON ( DOB: Jun-1953 From: Dec-2003 To: Oct-2012 )
Persons of Significant Control:
Butterfly Group Healthcare Limited, 2 Merchants Drive, Parkhouse, Carlisle, CA3 0JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-03)
Crossco (1333) Limited, 11th Snow Hill Queensway, Birmingham, B4 6WR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-03)