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Dato Capital United Kingdom

Sapphire Extra Care (Holding) LTD

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Reports

Full Company ReportSAPPHIRE EXTRA CARE (HOLDING) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08956163
Record last updated Friday, April 25, 2025 3:30:02 AM UTC
Official Address 55 Baker Street London W1u8ew Marylebone High, Marylebone High Street
There are 6,158 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U8EW
Sector Activities of head offices

Charts

Visits

SAPPHIRE EXTRA CARE (HOLDING) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112024-82025-3012

Directors

Document Type Publication date Download link
Registry Jan 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2025 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Aug 1, 2024 Appointment of a woman Appointment of a woman
Registry Jul 1, 2024 Appointment of a woman 8956... Appointment of a woman 8956...
Registry Jul 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 4, 2023 Appointment of a man as Regional Asset Manager and Director Appointment of a man as Regional Asset Manager and Director
Registry May 4, 2023 Resignation of one Director Resignation of one Director
Registry Nov 25, 2021 Appointment of a woman Appointment of a woman
Registry Jun 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Resignation of one Director (a man) 8956... Resignation of one Director (a man) 8956...
Registry Aug 1, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2018 Appointment of a man as Regional Asset Manager and Director Appointment of a man as Regional Asset Manager and Director
Registry Mar 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 22, 2017 Annual accounts Annual accounts
Registry Apr 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 30, 2017 Resignation of one Director Resignation of one Director
Registry Jan 30, 2017 Resignation of one Director 2599028... Resignation of one Director 2599028...
Registry Jan 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2017 Appointment of a person as Director 2599028... Appointment of a person as Director 2599028...
Registry Jan 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2016 Change of particulars for director Change of particulars for director
Financials May 23, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 30, 2016 Annual return Annual return
Financials Sep 11, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Resignation of one Director Resignation of one Director
Registry Jun 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2015 Annual return Annual return
Registry Jul 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 18, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 17, 2014 Resolution Resolution
Registry Jul 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 10, 2014 Return of allotment of shares 2593258... Return of allotment of shares 2593258...
Registry Jul 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2014 Five appointments: a woman and 4 men Five appointments: a woman and 4 men

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