BLACKADDER CORPORATION 3 LIMITED
LEAMINGTON HALL FARM FOSSEWAY, CHESTERTON, LEAMINGTON SPA CV33 9JP- Active
- Private Limited Company
- Company No. 08582085
- Last Updated: 01 Mar 2024
Company Profile
BLACKADDER CORPORATION 3 LIMITED was incorporated on Monday, June 24, 2013 as a Private Limited Company with registered address in LEAMINGTON SPA. BLACKADDER CORPORATION 3 LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 11 years 8 months.
| Name | BLACKADDER CORPORATION 3 LIMITED |
|---|---|
| Company number | 08582085 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAMINGTON HALL FARM FOSSEWAY CHESTERTON LEAMINGTON SPA CV33 9JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blackadder Corporation 2 Limited Fosse Way, Chesterton, CV33 9JP |
Dates: Thursday, January 24, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Zosia Marie Butcher Nationality: British |
Dates: Friday, December 8, 2017 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Charles Butcher Nationality: British |
Dates: Friday, December 8, 2017 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
|
| Blackadder Corporation Limited Fosse Way, Chesterton, CV33 9JP |
Dates: Wednesday, June 1, 2016 - Friday, December 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKADDER CORPORATION 3 LIMITED | 24 Jun 2013 |
| STOLIV LIMITED | 08 Aug 2013 |
| ROYAL COURT CARE LIMITED | 27 Nov 2017 |