• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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