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Officers19

Documents56

Additional data

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Last updated: May 01, 2024

SAPPHIRE EXTRA CARE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jan 2014 (10 years ago)

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Summary

NameSAPPHIRE EXTRA CARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08864183
Incorporation Date28 Jan 2014 (10 years ago) / 2459 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 ST. GILES SQUARE, WC2H 8AP

Officers

individual

IndividualUnited Kingdom

Sapphire Extra Care (holding) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Watson, Michael

Director


Appointed on18 Jan 2017

Resigned on20 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lofthouse, Stephen David

Director


Appointed on01 Dec 2018

Resigned on18 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cheadle, Jayne

Secretary


Appointed on28 Jan 2014

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Documents

DateNameTypeDocument
29 Jan 2023Confirmation statement with updatesCS01View
09 Jun 2022Accounts with accounts type fullAAView
31 Mar 2022Change person director company with change dateCH01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is SAPPHIRE EXTRA CARE LIMITED's headquarters?

SAPPHIRE EXTRA CARE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 ST. GILES SQUARE, WC2H 8AP

What is SAPPHIRE EXTRA CARE LIMITED's industry?

SAPPHIRE EXTRA CARE LIMITED is in the industry of Development of building projects

What year was SAPPHIRE EXTRA CARE LIMITED started?

SAPPHIRE EXTRA CARE LIMITED was started in 2014

Sources: Companies House