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Summary

Contact details

Officers33

Events1

Documents104

Additional data

Related companies5

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Last updated: May 01, 2024

SAPPHIRE CARE SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Jan 2001 (23 years ago)

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Summary

NameSAPPHIRE CARE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04146017
Incorporation Date23 Jan 2001 (23 years ago) / 340 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, FIFTH FLOOR, 80 HAMMERSMITH ROAD, W14 8UD

Officers

individual

IndividualUnited Kingdom

Parkcare Homes (no.2) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hall, David James

Director


Appointed on12 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Franzidis, Matthew

Director


Appointed on14 Apr 2011

Resigned on07 Jan 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, David James

Secretary


Appointed on14 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morte, Carl Martin

Secretary


Appointed on23 Feb 2001

Resigned on19 May 2005

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Events

Old value

16 Feb 2001

Name changeCENKOS LIMITED

Documents

DateNameTypeDocument
13 Feb 2023Confirmation statement with no updatesCS01View
10 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
10 Oct 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is SAPPHIRE CARE SERVICES LIMITED's headquarters?

SAPPHIRE CARE SERVICES LIMITED's headquarters is located at LONDON, FIFTH FLOOR, 80 HAMMERSMITH ROAD, W14 8UD

What is SAPPHIRE CARE SERVICES LIMITED's industry?

SAPPHIRE CARE SERVICES LIMITED is in the industry of Other human health activities

What year was SAPPHIRE CARE SERVICES LIMITED started?

SAPPHIRE CARE SERVICES LIMITED was started in 2001

Sources: Companies House