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 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
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)
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 |
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 |