Blackadder Corporation 3 Limited. net worth, address, company information. Free

Company search

Blackadder Corporation 3 Limited (registration number 08582085) is a private limited company started on 2013-06-24. The company is located at Leamington Hall Farm Fosseway, Chesterton, Leamington Spa CV33 9JP. Having undergone a change in 2017-11-27, the previous name this firm used was Royal Court Care Limited. Blackadder Corporation 3 Limited operates SIC code: 87100 - "residential nursing care facilities".

Company details

Name	Blackadder Corporation 3 Limited
Number	08582085
Date of Incorporation:	Mon, 24th Jun 2013
End of financial year:	31 December
Address:	Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, CV33 9JP
SIC code:	87100 - Residential nursing care facilities

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Hannah H. (in the company from 12 December 2017), Michael B. (appointment date: 12 December 2017), Geoffrey B. (appointed on 24 June 2013). The official register reports 4 persons of significant control, namely: Blackadder Corporation 2 Limited can be reached at Fosse Way, Chesterton, CV33 9JP Leamington Spa. The corporate PSC owns over 3/4 of shares,. Zosia B. owns 1/2 or less of shares, Geoffrey B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	3,002,911	2,963,798	1,880,106	591,614	534,342
Fixed Assets	-	-	3,742,886	3,742,886	4,482,471
Total Assets Less Current Liabilities	-	2,961,998	2,957,886	2,075,122	2,020,383

People with significant control

Blackadder Corporation 2 Limited

24 January 2019

Address	Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Zosia B.

8 December 2017 - 24 January 2019

Nature of control:	25-50% shares

Geoffrey B.

8 December 2017 - 24 January 2019

Nature of control:	25-50% shares

Blackadder Corporation Limited

1 June 2016 - 8 December 2017

Address	Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/11 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/11 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, October 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/11 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021/12/11 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 085820850013, created on 2021/04/30 filed on: 7th, May 2021 \| mortgage	Free Download (63 pages)
(MR01) Registration of charge 085820850012, created on 2021/04/30 filed on: 6th, May 2021 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 085820850011, created on 2021/04/30 filed on: 6th, May 2021 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 085820850008, created on 2021/04/30 filed on: 6th, May 2021 \| mortgage	Free Download (67 pages)
(MR01) Registration of charge 085820850010, created on 2021/04/30 filed on: 6th, May 2021 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 085820850009, created on 2021/04/30 filed on: 6th, May 2021 \| mortgage	Free Download (51 pages)
(CS01) Confirmation statement with no updates 2020/12/11 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 29th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/12/11 filed on: 12th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2019/01/24 filed on: 11th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/01/24 filed on: 11th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/01/24 filed on: 11th, December 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 085820850006, created on 2019/01/24 filed on: 28th, January 2019 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 085820850005, created on 2019/01/24 filed on: 28th, January 2019 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 085820850007, created on 2019/01/24 filed on: 28th, January 2019 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2018/12/11 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2017/12/12. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/12. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/11 filed on: 11th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/12/08 filed on: 8th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/12/08 filed on: 8th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/12/08 filed on: 8th, December 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/12/08 filed on: 8th, December 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/12/08 filed on: 8th, December 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/11/27 filed on: 27th, November 2017 \| resolution	Free Download (3 pages)
(MR04) Charge 085820850003 satisfaction in full. filed on: 30th, September 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 085820850004 satisfaction in full. filed on: 30th, September 2017 \| mortgage	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (13 pages)
(PSC02) Notification of a person with significant control 2017/08/10 filed on: 10th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/06/24 filed on: 10th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2016/06/24 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(MR04) Charge 085820850001 satisfaction in full. filed on: 22nd, June 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 085820850002 satisfaction in full. filed on: 22nd, June 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085820850004, created on 2015/12/22 filed on: 29th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 085820850003, created on 2015/12/22 filed on: 29th, December 2015 \| mortgage	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/06/24 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/06/24 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/29 capital
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 17th, June 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085820850002, created on 2013/12/17 filed on: 20th, December 2013 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 085820850001, created on 2013/11/07 filed on: 14th, November 2013 \| mortgage	Free Download (44 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 8th, August 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, August 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed stoliv LIMITEDcertificate issued on 08/08/13 filed on: 8th, August 2013 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, June 2013 \| incorporation	Free Download (20 pages)

Companies nearby
Evendine Care Limited [0.00 mile]
Fosse Paddocks Limited [0.00 mile]
Blackadder Corporation Limited [0.00 mile]
Julie Bell Ltd [0.23 mile]


Field House Residential Care Limited [0.00 mile]
Parkhouse Care Limited [0.00 mile]
Kirby Grange Limited [0.00 mile]