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SAPPHIRE EXTRA CARE LIMITED - 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Company Information
- Company registration number
- 08864183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 St. Giles Square
- London
- WC2H 8AP
- United Kingdom 10 St. Giles Square, London, WC2H 8AP, United Kingdom UK
Management
- Managing Directors
- BARNETT, Richard Ian
- GILL, Christopher Mark David
- MARSHALL, Paula
- WHITTINGHAM, Helen Mansell
- Company secretaries
- CHEADLE, Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-28
- Age Of Company 2014-01-28 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Sapphire Extra Care (Holding) Limited
- Sapphire Extra Care (Holding) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
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SAPPHIRE EXTRA CARE LIMITED Company Description
- SAPPHIRE EXTRA CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08864183. Its current trading status is "live". It was registered 2014-01-28. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary.It can be contacted at 10 St. Giles Square .
Get SAPPHIRE EXTRA CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Extra Care Limited - 10 St. Giles Square, London, WC2H 8AP, United Kingdom
- 2014-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-12-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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change-person-secretary-company-with-change-date (2021-01-05) - CH03
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change-person-director-company-with-change-date (2021-01-05) - CH01
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confirmation-statement-with-updates (2021-01-28) - CS01
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accounts-with-accounts-type-full (2021-05-07) - AA
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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change-person-director-company-with-change-date (2020-03-17) - CH01
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confirmation-statement-with-updates (2020-01-28) - CS01
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accounts-with-accounts-type-full (2020-08-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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accounts-with-accounts-type-full (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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confirmation-statement-with-updates (2017-01-31) - CS01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-05) - CH01
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accounts-with-accounts-type-full (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-11) - AA
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-10) - SH01
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change-account-reference-date-company-current-shortened (2014-04-04) - AA01
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incorporation-company (2014-01-28) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01