Active
Company Information for SAPPHIRE EXTRA CARE (HOLDING) LIMITED
10 ST. GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
08956163
Private Limited Company
Active |
Company Name | |
---|---|
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | |
Legal Registered Office | |
10 ST. GILES SQUARE LONDON WC2H 8AP Other companies in W1U | |
Company Number | 08956163 | |
---|---|---|
Company ID Number | 08956163 | |
Date formed | 2014-03-24 | |
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 | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 18:50:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
RICHARD IAN BARNETT |
||
DUNCAN PETER THOMAS BOFFEY |
||
DARREN CLAYTON |
||
JOHN HOWARD COGBILL |
||
JEREMY PETER HARTLEY |
||
KEVIN STUART HAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTON BRUCE CORBITT |
Director | ||
MICHAEL WATSON |
Director | ||
STEPHEN DAVID HAIGH |
Director | ||
JULIAN MARK RUDD-JONES |
Director | ||
RICHARD TURPIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAPPHIRE EXTRA CARE LIMITED | Director | 2017-01-18 | CURRENT | 2014-01-28 | Active | |
SAPPHIRE EXTRA CARE LIMITED | Director | 2018-03-20 | CURRENT | 2014-01-28 | Active | |
MADISON GARDENS GARAGE COMPANY LIMITED | Director | 2018-03-20 | CURRENT | 2005-08-02 | Active | |
SAPPHIRE EXTRA CARE LIMITED | Director | 2017-01-18 | CURRENT | 2014-01-28 | Active | |
NUVU DEVELOPMENT LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
SAPPHIRE EXTRA CARE LIMITED | Director | 2017-03-30 | CURRENT | 2014-01-28 | Active | |
YOUR HOUSING (DEVELOPMENT) LIMITED | Director | 2017-02-28 | CURRENT | 2014-10-15 | Active | |
JUMPSMILL LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
SAPPHIRE EXTRA CARE LIMITED | Director | 2015-05-29 | CURRENT | 2014-01-28 | Active | |
LIGHTBURN MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 1997-07-24 | Dissolved 2014-01-07 | |
JIGSAW DEVELOPMENTS (UK) LIMITED | Director | 2012-07-04 | CURRENT | 2002-11-25 | Dissolved 2015-09-08 | |
ERIC WRIGHT INVESTMENTS LIMITED | Director | 2012-07-04 | CURRENT | 1991-04-30 | Active | |
HAYFIELD MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 2005-10-25 | Active | |
SITE ELECTRICAL SERVICES LIMITED | Director | 2012-07-04 | CURRENT | 2004-08-26 | Active | |
UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 2006-10-09 | Active | |
ERIC WRIGHT COMMERCIAL LIMITED | Director | 2012-07-04 | CURRENT | 1998-02-27 | Active | |
ERIC WRIGHT DEVELOPMENTS LIMITED | Director | 2012-07-04 | CURRENT | 2009-12-10 | Active | |
MAPLE GROVE INVESTMENTS LIMITED | Director | 2012-04-03 | CURRENT | 1983-06-20 | Active | |
SKEMTECH LIMITED | Director | 2011-11-30 | CURRENT | 1997-04-16 | Active | |
ERIC WRIGHT PARTNERSHIPS LIMITED | Director | 2011-10-20 | CURRENT | 1977-06-28 | Active | |
ERIC WRIGHT FM LIMITED | Director | 2011-05-01 | CURRENT | 2002-09-19 | Active | |
ERIC WRIGHT CONSTRUCTION LIMITED | Director | 2011-05-01 | CURRENT | 1923-05-25 | Active | |
ERIC WRIGHT CIVIL ENGINEERING LIMITED | Director | 2011-05-01 | CURRENT | 1990-12-05 | Active | |
MAPLE GROVE DEVELOPMENTS LIMITED | Director | 2011-05-01 | CURRENT | 1981-07-30 | Active | |
ERIC WRIGHT WATER LIMITED | Director | 2010-08-31 | CURRENT | 1984-07-23 | Active | |
HIGHFIELD PFI HOLDCO LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
HIGHFIELD PFI SPV LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
EWGN BLACKPOOL PSP LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
FFL CAPITAL PROJECTS LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
WRIGHTCARE LIMITED | Director | 2009-12-04 | CURRENT | 1998-11-18 | Dissolved 2015-09-22 | |
SCEPTRE NURSERY LIMITED | Director | 2009-12-04 | CURRENT | 1996-12-23 | Active | |
ELLTECH LIMITED | Director | 2009-12-04 | CURRENT | 1999-02-18 | Active | |
FLEETWOOD PPP LIMITED | Director | 2009-12-04 | CURRENT | 2001-03-02 | Active | |
EAST LANCASHIRE CAPITAL PROJECTS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
BRAHM CAPITAL PROJECTS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
BOLTON FUNDCO 1 LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
BOLTON HOLDCO LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2009-03-04 | CURRENT | 2008-10-24 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2009-03-04 | CURRENT | 2008-10-24 | Active | |
HENMEAD LIMITED | Director | 2009-02-25 | CURRENT | 1978-01-30 | Active | |
BOOTHS PARTNERSHIP LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
ROSSENDALE LIFT LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-08 | Active | |
LEIGH HOLDCO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
LEIGH FUNDCO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
MAPLE GROVE RESIDENTIAL LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
ERIC WRIGHT HOMES LIMITED | Director | 2008-03-31 | CURRENT | 2001-08-23 | Active | |
BRAHM FUNDCO 2 LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 2 LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
BRAHM LIFT LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 1 LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
PIMCO 2451 LIMITED | Director | 2006-04-24 | CURRENT | 2006-03-13 | Active | |
PIMCO 2401 LIMITED | Director | 2006-01-16 | CURRENT | 2005-12-16 | Active | |
PACIFIC SHELF 888 LIMITED | Director | 2005-12-15 | CURRENT | 1999-08-18 | Active | |
PEMBERTON CARE LIMITED | Director | 2005-12-15 | CURRENT | 2000-02-08 | Active | |
PIMCO 2297 LIMITED | Director | 2005-07-13 | CURRENT | 2005-06-07 | Active | |
PINCO 2223 LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-10 | Active | |
PINCO 2206 LIMITED | Director | 2004-11-11 | CURRENT | 2004-09-29 | Active | |
APPLETHWAITE LIMITED | Director | 2004-10-06 | CURRENT | 2004-07-23 | Active | |
PINCO 2033 LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-21 | Active | |
FOUNDATION FOR LIFE LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-16 | Active | |
INHOCO 2952 LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2003-09-17 | CURRENT | 2003-06-04 | Active | |
RIVERSIDE 2 LIMITED | Director | 2003-02-20 | CURRENT | 2001-08-20 | Dissolved 2015-03-17 | |
COBCO (494) LIMITED | Director | 2002-10-08 | CURRENT | 2002-09-23 | Active | |
COBCO (450) LIMITED | Director | 2002-09-13 | CURRENT | 2002-02-15 | Active | |
ERIC WRIGHT GROUP LIMITED | Director | 2002-01-01 | CURRENT | 1993-08-02 | Active | |
SAPPHIRE EXTRA CARE LIMITED | Director | 2018-05-14 | CURRENT | 2014-01-28 | Active | |
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2004-02-09 | Active | |
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | Director | 2018-01-30 | CURRENT | 2004-05-04 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2018-01-30 | CURRENT | 2007-10-03 | Active | |
INFORMATION RESOURCES (OLDHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2004-02-09 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2005-10-27 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2018-01-30 | CURRENT | 2007-10-03 | Active | |
HLR SCHOOLS LIMITED | Director | 2017-04-28 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2017-04-28 | CURRENT | 2014-09-08 | Active | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2014-08-01 | CURRENT | 2012-07-12 | Active | |
KAJIMA HEALTHCARE (BICESTER) LIMITED | Director | 2014-08-01 | CURRENT | 2012-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN BARNETT | ||
DIRECTOR APPOINTED MR JOHN CRAIG DUNDAS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MANSELL WHITTINGHAM | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED KEVIN STUART HAWKINS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVID GILL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 | |
Director's details changed for Mrs Helen Mansell Whittingham on 2021-11-30 | ||
Director's details changed for Mrs Paula Marshall on 2021-06-07 | ||
CH01 | Director's details changed for Mrs Helen Mansell Whittingham on 2021-11-30 | |
DIRECTOR APPOINTED MRS HELEN MANSELL WHITTINGHAM | ||
AP01 | DIRECTOR APPOINTED MRS HELEN MANSELL WHITTINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID LOFTHOUSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE CHEADLE on 2021-01-04 | |
CH01 | Director's details changed for Mr Christopher Mark David Gill on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Manchester & District Housing Association Limited as a person with significant control on 2020-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
PSC07 | CESSATION OF ERIC WRIGHT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 50001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER HARTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
CH01 | Director's details changed for Kevin Stuart Hawkins on 2020-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM WARBURTON | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM WARBURTON | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK FENSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK FENSOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID LOFTHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER THOMAS BOFFEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK FENSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD COGBILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTON BRUCE CORBITT | |
AP01 | DIRECTOR APPOINTED KEVIN STUART HAWKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN PETER THOMAS BOFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD COGBILL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD-JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN BARNETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAIGH | |
AP01 | DIRECTOR APPOINTED MR DARREN CLAYTON | |
CH01 | Director's details changed for Mr Stephen David Haigh on 2016-06-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/15 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089561630001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 09/07/2014 | |
SH01 | 09/07/14 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 09/07/14 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 09/07/14 STATEMENT OF CAPITAL GBP 50000 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA PUBLIC PROVATE FINANCE LIMIETD (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAPPHIRE EXTRA CARE (HOLDING) LIMITED are:
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. |