Active
Company Information for SAPPHIRE EXTRA CARE LIMITED
10 ST. GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
08864183
Private Limited Company
Active |
Company Name | |
---|---|
SAPPHIRE EXTRA CARE LIMITED | |
Legal Registered Office | |
10 ST. GILES SQUARE LONDON WC2H 8AP Other companies in W1U | |
Company Number | 08864183 | |
---|---|---|
Company ID Number | 08864183 | |
Date formed | 2014-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB193442106 |
Last Datalog update: | 2024-08-05 19:50:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | 10 ST. GILES SQUARE LONDON WC2H 8AP | Active | Company formed on the 2014-03-24 |
Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
RICHARD IAN BARNETT |
||
DUNCAN PETER THOMAS BOFFEY |
||
DARREN CLAYTON |
||
JOHN HOWARD COGBILL |
||
JEREMY PETER HARTLEY |
||
KEVIN STUART HAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTON BRUCE CORBITT |
Director | ||
MICHAEL WATSON |
Director | ||
STEPHEN DAVID HAIGH |
Director | ||
JULIAN MARK RUDD-JONES |
Director | ||
RICHARD TURPIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2017-01-18 | CURRENT | 2014-03-24 | Active | |
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2018-03-20 | CURRENT | 2014-03-24 | Active | |
MADISON GARDENS GARAGE COMPANY LIMITED | Director | 2018-03-20 | CURRENT | 2005-08-02 | Active | |
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2017-01-18 | CURRENT | 2014-03-24 | Active | |
NUVU DEVELOPMENT LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2017-03-30 | CURRENT | 2014-03-24 | Active | |
YOUR HOUSING (DEVELOPMENT) LIMITED | Director | 2017-02-28 | CURRENT | 2014-10-15 | Active | |
JUMPSMILL LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-24 | Active | |
LIGHTBURN MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 1997-07-24 | Dissolved 2014-01-07 | |
JIGSAW DEVELOPMENTS (UK) LIMITED | Director | 2012-07-04 | CURRENT | 2002-11-25 | Dissolved 2015-09-08 | |
ERIC WRIGHT INVESTMENTS LIMITED | Director | 2012-07-04 | CURRENT | 1991-04-30 | Active | |
HAYFIELD MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 2005-10-25 | Active | |
SITE ELECTRICAL SERVICES LIMITED | Director | 2012-07-04 | CURRENT | 2004-08-26 | Active | |
UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 2006-10-09 | Active | |
ERIC WRIGHT COMMERCIAL LIMITED | Director | 2012-07-04 | CURRENT | 1998-02-27 | Active | |
ERIC WRIGHT DEVELOPMENTS LIMITED | Director | 2012-07-04 | CURRENT | 2009-12-10 | Active | |
MAPLE GROVE INVESTMENTS LIMITED | Director | 2012-04-03 | CURRENT | 1983-06-20 | Active | |
SKEMTECH LIMITED | Director | 2011-11-30 | CURRENT | 1997-04-16 | Active | |
ERIC WRIGHT PARTNERSHIPS LIMITED | Director | 2011-10-20 | CURRENT | 1977-06-28 | Active | |
ERIC WRIGHT FM LIMITED | Director | 2011-05-01 | CURRENT | 2002-09-19 | Active | |
ERIC WRIGHT CONSTRUCTION LIMITED | Director | 2011-05-01 | CURRENT | 1923-05-25 | Active | |
ERIC WRIGHT CIVIL ENGINEERING LIMITED | Director | 2011-05-01 | CURRENT | 1990-12-05 | Active | |
MAPLE GROVE DEVELOPMENTS LIMITED | Director | 2011-05-01 | CURRENT | 1981-07-30 | Active | |
ERIC WRIGHT WATER LIMITED | Director | 2010-08-31 | CURRENT | 1984-07-23 | Active | |
HIGHFIELD PFI HOLDCO LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
HIGHFIELD PFI SPV LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
EWGN BLACKPOOL PSP LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
FFL CAPITAL PROJECTS LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
WRIGHTCARE LIMITED | Director | 2009-12-04 | CURRENT | 1998-11-18 | Dissolved 2015-09-22 | |
SCEPTRE NURSERY LIMITED | Director | 2009-12-04 | CURRENT | 1996-12-23 | Active | |
ELLTECH LIMITED | Director | 2009-12-04 | CURRENT | 1999-02-18 | Active | |
FLEETWOOD PPP LIMITED | Director | 2009-12-04 | CURRENT | 2001-03-02 | Active | |
EAST LANCASHIRE CAPITAL PROJECTS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
BRAHM CAPITAL PROJECTS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
BOLTON FUNDCO 1 LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
BOLTON HOLDCO LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2009-03-04 | CURRENT | 2008-10-24 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2009-03-04 | CURRENT | 2008-10-24 | Active | |
HENMEAD LIMITED | Director | 2009-02-25 | CURRENT | 1978-01-30 | Active | |
BOOTHS PARTNERSHIP LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
ROSSENDALE LIFT LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-08 | Active | |
LEIGH HOLDCO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
LEIGH FUNDCO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
MAPLE GROVE RESIDENTIAL LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
ERIC WRIGHT HOMES LIMITED | Director | 2008-03-31 | CURRENT | 2001-08-23 | Active | |
BRAHM FUNDCO 2 LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 2 LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
BRAHM LIFT LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 1 LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
PIMCO 2451 LIMITED | Director | 2006-04-24 | CURRENT | 2006-03-13 | Active | |
PIMCO 2401 LIMITED | Director | 2006-01-16 | CURRENT | 2005-12-16 | Active | |
PACIFIC SHELF 888 LIMITED | Director | 2005-12-15 | CURRENT | 1999-08-18 | Active | |
PEMBERTON CARE LIMITED | Director | 2005-12-15 | CURRENT | 2000-02-08 | Active | |
PIMCO 2297 LIMITED | Director | 2005-07-13 | CURRENT | 2005-06-07 | Active | |
PINCO 2223 LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-10 | Active | |
PINCO 2206 LIMITED | Director | 2004-11-11 | CURRENT | 2004-09-29 | Active | |
APPLETHWAITE LIMITED | Director | 2004-10-06 | CURRENT | 2004-07-23 | Active | |
PINCO 2033 LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-21 | Active | |
FOUNDATION FOR LIFE LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-16 | Active | |
INHOCO 2952 LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2003-09-17 | CURRENT | 2003-06-04 | Active | |
RIVERSIDE 2 LIMITED | Director | 2003-02-20 | CURRENT | 2001-08-20 | Dissolved 2015-03-17 | |
COBCO (494) LIMITED | Director | 2002-10-08 | CURRENT | 2002-09-23 | Active | |
COBCO (450) LIMITED | Director | 2002-09-13 | CURRENT | 2002-02-15 | Active | |
ERIC WRIGHT GROUP LIMITED | Director | 2002-01-01 | CURRENT | 1993-08-02 | Active | |
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2018-05-14 | CURRENT | 2014-03-24 | Active | |
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2004-02-09 | Active | |
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | Director | 2018-01-30 | CURRENT | 2004-05-04 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2018-01-30 | CURRENT | 2007-10-03 | Active | |
INFORMATION RESOURCES (OLDHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2004-02-09 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2005-10-27 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2018-01-30 | CURRENT | 2007-10-03 | Active | |
HLR SCHOOLS LIMITED | Director | 2017-04-28 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2017-04-28 | CURRENT | 2014-09-08 | Active | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2014-08-01 | CURRENT | 2012-07-12 | Active | |
KAJIMA HEALTHCARE (BICESTER) LIMITED | Director | 2014-08-01 | CURRENT | 2012-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MANSELL WHITTINGHAM | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVID GILL | ||
DIRECTOR APPOINTED KEVIN STUART HAWKINS | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
Director's details changed for Mrs Helen Mansell Whittingham on 2021-11-30 | ||
Director's details changed for Mrs Paula Marshall on 2021-06-07 | ||
CH01 | Director's details changed for Mrs Helen Mansell Whittingham on 2021-11-30 | |
DIRECTOR APPOINTED MRS HELEN MANSELL WHITTINGHAM | ||
AP01 | DIRECTOR APPOINTED MRS HELEN MANSELL WHITTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID LOFTHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Ian Barnett on 2021-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE CHEADLE on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER HARTLEY | |
AP01 | DIRECTOR APPOINTED MRS PAULA MARSHALL | |
CH01 | Director's details changed for Kevin Stuart Hawkins on 2020-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM WARBURTON | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK FENSOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID LOFTHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER THOMAS BOFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD COGBILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK FENSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTON BRUCE CORBITT | |
AP01 | DIRECTOR APPOINTED KEVIN STUART HAWKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN PETER THOMAS BOFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD COGBILL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN BARNETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAIGH | |
AP01 | DIRECTOR APPOINTED MR DARREN CLAYTON | |
CH01 | Director's details changed for Mr Stephen David Haigh on 2016-06-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/01/15 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088641830001 | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 50000 | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAPPHIRE EXTRA CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |