BLACKADDER CORPORATION 3 LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

BLACKADDER CORPORATION 3 LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
BLACKADDER CORPORATION 3 LIMITED was incorporated 11 years ago on 24/06/2013 and has the registered number: 08582085. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BLACKADDER CORPORATION 3 LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEAMINGTON HALL FARM FOSSEWAY
LEAMINGTON SPA
WARWICKSHIRE
CV33 9JP

This Company Originates in : United Kingdom
Previous trading names include:
ROYAL COURT CARE LIMITED (until 27/11/2017)
STOLIV LIMITED (until 08/08/2013)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH INGRID HENDERSON Sep 1983 British Director 2017-12-12 CURRENT
MRS ZOSIA MARIE BUTCHER May 1955 British Director 2013-06-24 CURRENT
MR MICHAEL ZYGMUND BUTCHER Mar 1982 British Director 2017-12-12 CURRENT
MR GEOFFREY CHARLES BUTCHER Nov 1953 British Director 2013-06-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Blackadder Corporation 2 Limited 2019-01-24 Leamington Spa   Ownership of shares 75 to 100 percent
Mrs Zosia Marie Butcher 2017-12-08 - 2019-01-24 5/1955 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Mr Geoffrey Charles Butcher 2017-12-08 - 2019-01-24 11/1953 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Blackadder Corporation Limited 2016-06-01 - 2017-12-08 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLDON JAMES LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BJ TRUSTEE LIMITED BRISTOL ... DORMANT 74990 - Non-trading company
KIRBY GRANGE LIMITED LEAMINGTON SPA Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
EVENDINE CARE LIMITED LEAMINGTON SPA Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
PARKHOUSE CARE LIMITED LEAMINGTON SPA ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
HBA POLO LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CABLE SENSE LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 62030 - Computer facilities management activities
BLACKADDER CONSULTING LIMITED LEAMINGTON SPA Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLACKADDER CORPORATION LIMITED LEAMINGTON SPA Active GROUP 87100 - Residential nursing care facilities
STOLIV LIMITED LEAMINGTON SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FIELD HOUSE RESIDENTIAL CARE LIMITED LEAMINGTON SPA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
CHOCOLATE BOUTIQUE HOTELS LIMITED BOURNEMOUTH ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
PUBLIC REGENERATION LIMITED CHRISTCHURCH UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BLACKADDER CORPORATION II LIMITED LEAMINGTON SPA UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
MODULAR HOMES GROUP LIMITED LEAMINGTON SPA ENGLAND Active DORMANT 43390 - Other building completion and finishing
NORTHLEACH COURT CARE HOME LIMITED LEAMINGTON SPA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
THE LADIES POLO FOUNDATION LEAMINGTON SPA UNITED KINGDOM Dissolved... MICRO ENTITY 93199 - Other sports activities
BLACKADDER CORPORATION CONTRACTING LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
HENDERSON & COLE LTD MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 47890 - Retail sale via stalls and markets of other goods

Free Reports Available

Report Date Filed Date of Report Assets
Blackadder Corporation 3 Limited - Period Ending 2021-12-31 2022-09-28 31-12-2021 £93,254 Cash £1,372,695 equity
BLACKADDER_CORPORATION_3_ - Accounts 2021-09-21 31-12-2020 £196,406 Cash £1,377,434 equity
BLACKADDER_CORPORATION_3_ - Accounts 2020-10-30 31-12-2019 £14,264 Cash £2,310,198 equity
BLACKADDER_CORPORATION_3_ - Accounts 2019-09-25 31-12-2018 £1,095,640 Cash £2,314,310 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRBY GRANGE LIMITED LEAMINGTON SPA Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
EVENDINE CARE LIMITED LEAMINGTON SPA Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
PARKHOUSE CARE LIMITED LEAMINGTON SPA ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
FOSSE PADDOCKS LIMITED LEAMINGTON SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLACKADDER CORPORATION LIMITED LEAMINGTON SPA Active GROUP 87100 - Residential nursing care facilities
NORTHLEACH COURT CARE HOME LIMITED LEAMINGTON SPA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
HOLMER CARE HOME LIMITED LEAMINGTON SPA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
BLACKADDER CORPORATION CONTRACTING LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
DOTTIE DOG CO. LIMITED LEAMINGTON SPA UNITED KINGDOM Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods