MARIPOSA CARE LIMITED
BIRMINGHAM DOLPHIN PROPERTY COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 02904093
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, ENGLAND, B4 6WR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-27 ; Change of name notice. The most likely internet sites of MARIPOSA CARE LIMITED are www.mariposacare.co.uk, and www.mariposa-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariposa Care Limited is a Private Limited Company. The company registration number is 02904093. Mariposa Care Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Mariposa Care Limited is 11th Floor Two Snowhill Birmingham England B4 6wr. . GLOWASKY, Matthew Cardwell is a Director of the company. SMITH, Philip Antony is a Director of the company. Secretary BOWN, Stephen has been resigned. Secretary BROWN, Geoffrey Francis has been resigned. Secretary BROWN, Paul Andrew has been resigned. Secretary FINLEY, Joan has been resigned. Secretary MADDISON, Stephen Alderson has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEST, Stephen has been resigned. Director FINLEY, Joan has been resigned. Director HARRISON, David Michael has been resigned. Director HARRISON, Simon Joseph has been resigned. Director HOUGHTON, George has been resigned. Director HOUGHTON, Jennifer Pamela has been resigned. Director JONES, David Edward has been resigned. Director MUSGRAVE, Paul has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
GLOWASKY, Matthew Cardwell
Appointed Date: 03 February 2015
44 years old
Director
SMITH, Philip Antony
Appointed Date: 15 February 2016
53 years old

Resigned Directors

Secretary
BOWN, Stephen
Resigned: 18 September 2000
Appointed Date: 15 April 1994
Secretary
BROWN, Geoffrey Francis
Resigned: 22 May 2015
Appointed Date: 01 January 2013
Secretary
BROWN, Paul Andrew
Resigned: 06 May 2003
Appointed Date: 18 September 2000
Secretary
FINLEY, Joan
Resigned: 31 December 2003
Appointed Date: 06 May 2003
Secretary
MADDISON, Stephen Alderson
Resigned: 31 October 2012
Appointed Date: 31 December 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 April 1994
Appointed Date: 02 March 1994
Director
BEST, Stephen
Resigned: 27 February 1997
Appointed Date: 15 April 1994
68 years old
Director
FINLEY, Joan
Resigned: 08 October 2008
Appointed Date: 27 February 1997
65 years old
Director
HARRISON, David Michael
Resigned: 30 June 2015
Appointed Date: 01 July 2009
56 years old
Director
HARRISON, Simon Joseph
Resigned: 03 February 2015
Appointed Date: 14 October 2013
62 years old
Director
HOUGHTON, George
Resigned: 27 February 1997
Appointed Date: 15 April 1994
85 years old
Director
HOUGHTON, Jennifer Pamela
Resigned: 14 October 2013
Appointed Date: 27 February 1997
79 years old
Director
JONES, David Edward
Resigned: 02 October 1997
Appointed Date: 17 January 1995
83 years old
Director
MUSGRAVE, Paul
Resigned: 27 April 2012
Appointed Date: 22 May 2009
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 April 1994
Appointed Date: 02 March 1994

Persons With Significant Control

Crossco (1333) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARIPOSA CARE LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-27
31 Jan 2017
Change of name notice
30 Jan 2017
Amended full accounts made up to 31 March 2016
11 Jan 2017
Full accounts made up to 31 March 2016
...
... and 119 more events
29 Apr 1994
New secretary appointed
25 Apr 1994
Secretary resigned;new director appointed
20 Apr 1994
Registered office changed on 20/04/94 from: 72 new bond street london W1Y 9DD
20 Apr 1994
Accounting reference date notified as 30/04
02 Mar 1994
Incorporation

MARIPOSA CARE LIMITED Charges

1 August 2014
Charge code 0290 4093 0022
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 October 2013
Charge code 0290 4093 0021
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 October 2013
Charge code 0290 4093 0020
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 October 2013
Charge code 0290 4093 0019
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north of south road norton t/no CE167128,land…
14 October 2013
Charge code 0290 4093 0018
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2010
Legal charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot a kennett park moulton road kennett newmarket…
2 November 2009
Legal charge
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16-17 blair avenue, poole t/nos DT35278 and DT33749 by way…
22 July 2009
Legal charge
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cedar lodge residential home south road norton stockton on…
3 October 2008
Legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a derwent valley residential home newcastle…
25 August 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being hillcrest nursing home south road alnwick…
1 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property situate and k/a patma lodge, cheshire avenue…
1 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land to the east of patma lodge, cheshire…
15 August 2005
Legal charge
Delivered: 18 August 2005
Status: Satisfied on 5 December 2009
Persons entitled: National Westminster Bank PLC
Description: Derwent valley residential home newcastle road hamsterley…
6 July 2005
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property chapel street maddison street shildon. By way…
31 March 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at francis chichester walk…
4 March 2003
Legal charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the north of south road…
28 April 2000
Legal mortgage
Delivered: 17 May 2000
Status: Satisfied on 5 December 2009
Persons entitled: National Westminster Bank PLC
Description: L/H garden lodge care home philipson street walker…
21 January 1999
Charge over a building agreement dated 21 january 1999 made between the council of the city of newcastle upon tyne and the company
Delivered: 10 February 1999
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit to the building…
11 April 1997
Legal mortgage
Delivered: 18 April 1997
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a old vicarage sleekburn rest home west…
5 March 1996
Legal mortgage
Delivered: 11 March 1996
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site at old mill road southwick sunderland…
15 March 1995
Legal mortgage
Delivered: 25 March 1995
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as or being situate at st…
19 January 1995
Mortgage debenture
Delivered: 25 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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