Butterflys Care Homes Ltd. net worth, address, company information. Free

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Butterflys Care Homes Ltd (reg no 06529960) is a private limited company legally formed on 2008-03-11. The firm is registered at 1-3 Bromley Road, Colchester CO4 3JE. Having undergone a change in 2014-01-27, the previous name this business utilized was Butterflys Care Home Ltd. Butterflys Care Homes Ltd is operating under Standard Industrial Classification code: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Butterflys Care Homes Ltd
Number	06529960
Date of Incorporation:	Tue, 11th Mar 2008
End of financial year:	30 September
Address:	1-3 Bromley Road, Colchester, CO4 3JE
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 4 directors that can be found in this particular enterprise, we can name: James W. (in the company from 03 September 2013), Jonathan W. (appointment date: 03 September 2013), Julie W. (appointed on 11 March 2008). 1 secretary is also there: Julie W. (appointed on 11 March 2008). The Companies House lists 2 persons of significant control, namely: Manus Joseph W. has 1/2 or less of shares, 1/2 or less of voting rights, Julie Elizabeth W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	2	232	151,913	136,038	1,042,528	1,251,065	1,527,963	789,829	1,164,498	688,791
Fixed Assets	-	-	0	2,186,457	2,119,461	2,027,946	1,520,841	1,392,297	-	-	-	-
Total Assets Less Current Liabilities	-	-	2	1,730,034	1,610,007	1,526,351	2,124,048	2,350,871	2,462,221	4,384,387	4,566,932	4,225,063
Intangible Fixed Assets	-	-	0	1,711,900	1,621,800	1,531,700	-	-	-	-	-	-
Shareholder Funds	2	2	2	175,845	473,902	795,611	-	-	-	-	-	-
Tangible Fixed Assets	-	-	0	474,557	497,661	496,246	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-

People with significant control

Manus Joseph W.

28 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julie Elizabeth W.

28 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CH01) On 1st November 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 1st November 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(CH03) On 1st November 2023 secretary's details were changed filed on: 1st, November 2023 \| officers	Free Download (1 page)
(CH01) On 1st November 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(CH01) On 1st November 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 23rd, June 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 065299600004, created on 17th June 2020 filed on: 6th, July 2020 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 065299600005, created on 17th June 2020 filed on: 6th, July 2020 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 065299600006, created on 17th June 2020 filed on: 6th, July 2020 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 065299600007, created on 17th June 2020 filed on: 6th, July 2020 \| mortgage	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 9th, June 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 065299600003, created on 20th March 2020 filed on: 24th, March 2020 \| mortgage	Free Download (24 pages)
(CH01) On 3rd January 2020 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(CH01) On 3rd January 2020 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(CH03) On 3rd January 2020 secretary's details were changed filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (11 pages)
(CH01) On 25th September 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 30th, June 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 23rd, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2016 filed on: 12th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 12th April 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2015 filed on: 11th, March 2015 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 10th, December 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 10th, December 2014 \| resolution
(SH08) Change of share class name or designation filed on: 10th, December 2014 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 12th September 2014: 1000.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2014 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 11th March 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed butterflys care home LTDcertificate issued on 27/01/14 filed on: 27th, January 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Previous accounting period shortened to 30th September 2013 filed on: 27th, January 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England on 14th January 2014 filed on: 14th, January 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 065299600002 filed on: 29th, November 2013 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 065299600001 filed on: 9th, October 2013 \| mortgage	Free Download (39 pages)
(AP01) New director was appointed on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 30th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2013 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 9th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2012 filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 21st, October 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 15th June 2011 filed on: 15th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th March 2011 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 19th, November 2010 \| accounts	Free Download (2 pages)
(CH01) On 11th March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 11th March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 17th, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 11th, March 2008 \| incorporation	Free Download (16 pages)

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