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Home > England & Wales Companies > SAPPHIRE EXTRA CARE LIMITED
Company Information for

SAPPHIRE EXTRA CARE LIMITED

10 ST. GILES SQUARE, LONDON, WC2H 8AP,
Company Registration Number
08864183
Private Limited Company
Active

Company Overview

About Sapphire Extra Care Ltd
SAPPHIRE EXTRA CARE LIMITED was founded on 2014-01-28 and has its registered office in London. The organisation's status is listed as "Active". Sapphire Extra Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAPPHIRE EXTRA CARE LIMITED
 
Legal Registered Office
10 ST. GILES SQUARE
LONDON
WC2H 8AP
Other companies in W1U
 
Filing Information
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
Primary Source:Companies House
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Companies with same name SAPPHIRE EXTRA CARE LIMITED
The following companies were found which have the same name as SAPPHIRE EXTRA CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE EXTRA CARE (HOLDING) LIMITED 10 ST. GILES SQUARE LONDON WC2H 8AP Active Company formed on the 2014-03-24

Company Officers of SAPPHIRE EXTRA CARE LIMITED

Current Directors
Officer Role Date Appointed
JAYNE CHEADLE
Company Secretary 2014-01-28
RICHARD IAN BARNETT
Director 2017-01-18
DUNCAN PETER THOMAS BOFFEY
Director 2018-03-20
DARREN CLAYTON
Director 2017-01-18
JOHN HOWARD COGBILL
Director 2017-03-30
JEREMY PETER HARTLEY
Director 2015-05-29
KEVIN STUART HAWKINS
Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MORTON BRUCE CORBITT
Director 2014-01-28 2018-05-14
MICHAEL WATSON
Director 2017-01-18 2018-03-20
STEPHEN DAVID HAIGH
Director 2014-01-28 2017-01-18
JULIAN MARK RUDD-JONES
Director 2014-01-28 2017-01-18
RICHARD TURPIN
Director 2014-01-28 2015-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAN BARNETT SAPPHIRE EXTRA CARE (HOLDING) LIMITED Director 2017-01-18 CURRENT 2014-03-24 Active
DUNCAN PETER THOMAS BOFFEY SAPPHIRE EXTRA CARE (HOLDING) LIMITED Director 2018-03-20 CURRENT 2014-03-24 Active
DUNCAN PETER THOMAS BOFFEY MADISON GARDENS GARAGE COMPANY LIMITED Director 2018-03-20 CURRENT 2005-08-02 Active
DARREN CLAYTON SAPPHIRE EXTRA CARE (HOLDING) LIMITED Director 2017-01-18 CURRENT 2014-03-24 Active
JOHN HOWARD COGBILL NUVU DEVELOPMENT LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
JOHN HOWARD COGBILL SAPPHIRE EXTRA CARE (HOLDING) LIMITED Director 2017-03-30 CURRENT 2014-03-24 Active
JOHN HOWARD COGBILL YOUR HOUSING (DEVELOPMENT) LIMITED Director 2017-02-28 CURRENT 2014-10-15 Active
JEREMY PETER HARTLEY JUMPSMILL LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
JEREMY PETER HARTLEY SAPPHIRE EXTRA CARE (HOLDING) LIMITED Director 2015-05-29 CURRENT 2014-03-24 Active
JEREMY PETER HARTLEY LIGHTBURN MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 1997-07-24 Dissolved 2014-01-07
JEREMY PETER HARTLEY JIGSAW DEVELOPMENTS (UK) LIMITED Director 2012-07-04 CURRENT 2002-11-25 Dissolved 2015-09-08
JEREMY PETER HARTLEY ERIC WRIGHT INVESTMENTS LIMITED Director 2012-07-04 CURRENT 1991-04-30 Active
JEREMY PETER HARTLEY HAYFIELD MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 2005-10-25 Active
JEREMY PETER HARTLEY SITE ELECTRICAL SERVICES LIMITED Director 2012-07-04 CURRENT 2004-08-26 Active
JEREMY PETER HARTLEY UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 2006-10-09 Active
JEREMY PETER HARTLEY ERIC WRIGHT COMMERCIAL LIMITED Director 2012-07-04 CURRENT 1998-02-27 Active
JEREMY PETER HARTLEY ERIC WRIGHT DEVELOPMENTS LIMITED Director 2012-07-04 CURRENT 2009-12-10 Active
JEREMY PETER HARTLEY MAPLE GROVE INVESTMENTS LIMITED Director 2012-04-03 CURRENT 1983-06-20 Active
JEREMY PETER HARTLEY SKEMTECH LIMITED Director 2011-11-30 CURRENT 1997-04-16 Active
JEREMY PETER HARTLEY ERIC WRIGHT PARTNERSHIPS LIMITED Director 2011-10-20 CURRENT 1977-06-28 Active
JEREMY PETER HARTLEY ERIC WRIGHT FM LIMITED Director 2011-05-01 CURRENT 2002-09-19 Active
JEREMY PETER HARTLEY ERIC WRIGHT CONSTRUCTION LIMITED Director 2011-05-01 CURRENT 1923-05-25 Active
JEREMY PETER HARTLEY ERIC WRIGHT CIVIL ENGINEERING LIMITED Director 2011-05-01 CURRENT 1990-12-05 Active
JEREMY PETER HARTLEY MAPLE GROVE DEVELOPMENTS LIMITED Director 2011-05-01 CURRENT 1981-07-30 Active
JEREMY PETER HARTLEY ERIC WRIGHT WATER LIMITED Director 2010-08-31 CURRENT 1984-07-23 Active
JEREMY PETER HARTLEY HIGHFIELD PFI HOLDCO LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY HIGHFIELD PFI SPV LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY EWGN BLACKPOOL PSP LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY FFL CAPITAL PROJECTS LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JEREMY PETER HARTLEY WRIGHTCARE LIMITED Director 2009-12-04 CURRENT 1998-11-18 Dissolved 2015-09-22
JEREMY PETER HARTLEY SCEPTRE NURSERY LIMITED Director 2009-12-04 CURRENT 1996-12-23 Active
JEREMY PETER HARTLEY ELLTECH LIMITED Director 2009-12-04 CURRENT 1999-02-18 Active
JEREMY PETER HARTLEY FLEETWOOD PPP LIMITED Director 2009-12-04 CURRENT 2001-03-02 Active
JEREMY PETER HARTLEY EAST LANCASHIRE CAPITAL PROJECTS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
JEREMY PETER HARTLEY BRAHM CAPITAL PROJECTS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
JEREMY PETER HARTLEY BOLTON FUNDCO 1 LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active
JEREMY PETER HARTLEY BOLTON HOLDCO LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active
JEREMY PETER HARTLEY BLACKBURN HOLDCO LIMITED Director 2009-03-04 CURRENT 2008-10-24 Active
JEREMY PETER HARTLEY BLACKBURN FUNDCO LIMITED Director 2009-03-04 CURRENT 2008-10-24 Active
JEREMY PETER HARTLEY HENMEAD LIMITED Director 2009-02-25 CURRENT 1978-01-30 Active
JEREMY PETER HARTLEY BOOTHS PARTNERSHIP LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
JEREMY PETER HARTLEY ROSSENDALE LIFT LIMITED Director 2008-11-27 CURRENT 2008-10-08 Active
JEREMY PETER HARTLEY LEIGH HOLDCO LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active
JEREMY PETER HARTLEY LEIGH FUNDCO LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active
JEREMY PETER HARTLEY MAPLE GROVE RESIDENTIAL LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
JEREMY PETER HARTLEY ERIC WRIGHT HOMES LIMITED Director 2008-03-31 CURRENT 2001-08-23 Active
JEREMY PETER HARTLEY BRAHM FUNDCO 2 LIMITED Director 2008-02-18 CURRENT 2008-02-04 Active
JEREMY PETER HARTLEY BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2008-02-18 CURRENT 2008-02-04 Active
JEREMY PETER HARTLEY BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY BRAHM LIFT LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY BRAHM FUNDCO 1 LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY PIMCO 2451 LIMITED Director 2006-04-24 CURRENT 2006-03-13 Active
JEREMY PETER HARTLEY PIMCO 2401 LIMITED Director 2006-01-16 CURRENT 2005-12-16 Active
JEREMY PETER HARTLEY PACIFIC SHELF 888 LIMITED Director 2005-12-15 CURRENT 1999-08-18 Active
JEREMY PETER HARTLEY PEMBERTON CARE LIMITED Director 2005-12-15 CURRENT 2000-02-08 Active
JEREMY PETER HARTLEY PIMCO 2297 LIMITED Director 2005-07-13 CURRENT 2005-06-07 Active
JEREMY PETER HARTLEY PINCO 2223 LIMITED Director 2004-11-19 CURRENT 2004-11-10 Active
JEREMY PETER HARTLEY PINCO 2206 LIMITED Director 2004-11-11 CURRENT 2004-09-29 Active
JEREMY PETER HARTLEY APPLETHWAITE LIMITED Director 2004-10-06 CURRENT 2004-07-23 Active
JEREMY PETER HARTLEY PINCO 2033 LIMITED Director 2003-11-25 CURRENT 2003-10-21 Active
JEREMY PETER HARTLEY FOUNDATION FOR LIFE LIMITED Director 2003-11-05 CURRENT 2003-10-16 Active
JEREMY PETER HARTLEY INHOCO 2952 LIMITED Director 2003-09-17 CURRENT 2003-09-12 Active
JEREMY PETER HARTLEY EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2003-09-17 CURRENT 2003-06-04 Active
JEREMY PETER HARTLEY RIVERSIDE 2 LIMITED Director 2003-02-20 CURRENT 2001-08-20 Dissolved 2015-03-17
JEREMY PETER HARTLEY COBCO (494) LIMITED Director 2002-10-08 CURRENT 2002-09-23 Active
JEREMY PETER HARTLEY COBCO (450) LIMITED Director 2002-09-13 CURRENT 2002-02-15 Active
JEREMY PETER HARTLEY ERIC WRIGHT GROUP LIMITED Director 2002-01-01 CURRENT 1993-08-02 Active
KEVIN STUART HAWKINS SAPPHIRE EXTRA CARE (HOLDING) LIMITED Director 2018-05-14 CURRENT 2014-03-24 Active
KEVIN STUART HAWKINS INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED Director 2018-01-30 CURRENT 2004-02-09 Active
KEVIN STUART HAWKINS INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED Director 2018-01-30 CURRENT 2004-05-04 Active
KEVIN STUART HAWKINS CENTRAL BLACKPOOL PCC LIMITED Director 2018-01-30 CURRENT 2007-10-03 Active
KEVIN STUART HAWKINS INFORMATION RESOURCES (OLDHAM) LIMITED Director 2018-01-30 CURRENT 2004-02-09 Active
KEVIN STUART HAWKINS ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2018-01-30 CURRENT 2005-10-27 Active
KEVIN STUART HAWKINS ACADEMY SERVICES (OLDHAM) LIMITED Director 2018-01-30 CURRENT 2005-10-27 Active
KEVIN STUART HAWKINS CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2018-01-30 CURRENT 2007-10-03 Active
KEVIN STUART HAWKINS HLR SCHOOLS LIMITED Director 2017-04-28 CURRENT 2014-08-15 Active
KEVIN STUART HAWKINS HLR SCHOOLS HOLDING LIMITED Director 2017-04-28 CURRENT 2014-09-08 Active
KEVIN STUART HAWKINS KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED Director 2014-08-01 CURRENT 2012-07-12 Active
KEVIN STUART HAWKINS KAJIMA HEALTHCARE (BICESTER) LIMITED Director 2014-08-01 CURRENT 2012-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-04APPOINTMENT TERMINATED, DIRECTOR HELEN MANSELL WHITTINGHAM
2024-02-02CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVID GILL
2023-05-18DIRECTOR APPOINTED KEVIN STUART HAWKINS
2023-01-29CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31CH01Director's details changed for Mr Christopher Mark David Gill on 2022-03-18
2022-01-30CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-12-24Director's details changed for Mrs Helen Mansell Whittingham on 2021-11-30
2021-12-24Director's details changed for Mrs Paula Marshall on 2021-06-07
2021-12-24CH01Director's details changed for Mrs Helen Mansell Whittingham on 2021-11-30
2021-12-23DIRECTOR APPOINTED MRS HELEN MANSELL WHITTINGHAM
2021-12-23AP01DIRECTOR APPOINTED MRS HELEN MANSELL WHITTINGHAM
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID LOFTHOUSE
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-01-05CH01Director's details changed for Mr Richard Ian Barnett on 2021-01-04
2021-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE CHEADLE on 2021-01-04
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER HARTLEY
2020-06-24AP01DIRECTOR APPOINTED MRS PAULA MARSHALL
2020-03-17CH01Director's details changed for Kevin Stuart Hawkins on 2020-03-05
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM WARBURTON
2019-08-08AP01DIRECTOR APPOINTED MR PAUL WILLIAM WARBURTON
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK FENSOM
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR STEPHEN DAVID LOFTHOUSE
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER THOMAS BOFFEY
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD COGBILL
2018-08-15AP01DIRECTOR APPOINTED MR STEPHEN MARK FENSOM
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MORTON BRUCE CORBITT
2018-05-21AP01DIRECTOR APPOINTED KEVIN STUART HAWKINS
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03AP01DIRECTOR APPOINTED MR DUNCAN PETER THOMAS BOFFEY
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10AP01DIRECTOR APPOINTED MR JOHN HOWARD COGBILL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-30AP01DIRECTOR APPOINTED MR RICHARD IAN BARNETT
2017-01-30AP01DIRECTOR APPOINTED MR MICHAEL WATSON
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD-JONES
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAIGH
2017-01-30AP01DIRECTOR APPOINTED MR DARREN CLAYTON
2016-07-05CH01Director's details changed for Mr Stephen David Haigh on 2016-06-09
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22AP01DIRECTOR APPOINTED MR JEREMY PETER HARTLEY
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-30AR0128/01/15 FULL LIST
2014-07-28ANNOTATIONOther
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088641830001
2014-07-10SH0110/07/14 STATEMENT OF CAPITAL GBP 50000
2014-04-04AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE EXTRA CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAPPHIRE EXTRA CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-28 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of SAPPHIRE EXTRA CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE EXTRA CARE LIMITED
Trademarks
We have not found any records of SAPPHIRE EXTRA CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE EXTRA CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAPPHIRE EXTRA CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE EXTRA CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPPHIRE EXTRA CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAPPHIRE EXTRA CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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