SAPPHIRE DCO NINE LIMITED
In Liquidation
General Information
NAME
SAPPHIRE DCO NINE LIMITED
COMPANY NUMBER
00960921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/08/1969
(55 years and 3 months old)
WEBSITE
http://lloydspharmacy.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
26/08/1969
04/09/2023
PEEL STREET PHARMACY LIMITED
SURREY
SM1 4LA
Telephone: 01942824835
TPS: No
Abbey House
1650 Arlington Business Park
Theal
Reading, Berkshire
RG7 4SA
Central Shopping Centre
Ranelagh Street
Liverpool
Merseyside
L1 1QT
Health Cen Grounds
Hanover Road
Morecambe
Lancashire
LA4 5LY
1 The Forge Shopping Centre
London Road
Stockton Heath
Warrington, Cheshire
WA4 6HW
1 Westmead Road
SUTTON
SM1 4LA
114 Allerton Road
Mossley Hill
Liverpool
Merseyside
L18 2DG
13 Hankinson Way
Salford
Lancashire
M6 5JA
13 Ormskirk Street
St Helens
Merseyside
WA10 1BQ
18-20 High Street
Huddersfield
West Yorkshire
HD1 2LE
22 Holmesdale Park Coopers Hill Roa
Nutfield
Redhill
Surrey
RH1 4NW
35 Grange Road
Wirral
Merseyside
CH48 4DZ
Telephone: 6251034
37 Petersfield Drive
Manchester
M23 9PS
38 High Street
Knaresborough
North Yorkshire
HG5 0EQ
4 Railway Road
Blackburn
Lancashire
BB1 5AX
408 Heysham Road
Morecambe
Lancashire
LA3 2BJ
421 Ecclesall Road
Sheffield
South Yorkshire
S11 8PG
61 Burnley Road
Padiham
Burnley
Lancashire
BB12 8BU
7 Bridge Street
Pontefract
West Yorkshire
WF8 1PG
78-80 Lancaster Road
Preston
Lancashire
PR1 1DD
8 Bentham Road
Blackburn
Lancashire
BB2 4PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2023 | Dominik Mueser (929575915) has left the board |
| 10/07/2023 | New Board Member Dominik Muser (929575915) Appointed |
| 17/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAPPHIRE DCO NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPPHIRE DCO NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE DCO NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 19 Past: 32 |
View Report |
|
Director: 17/09/1991 - 05/02/1999 (7 years and 4 months) Secretary: 17/09/1991 - 05/02/1999 (7 years and 4 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
17/09/1991 - 05/02/1999 (7 years and 4 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/02/1999 - 02/08/2007 (8 years and 5 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2023 | Dominik Mueser (929575915) has left the board |
| 10/07/2023 | New Board Member Dominik Muser (929575915) Appointed |
| 17/12/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | Nichola Louise Legg (916321489) has left the board |
| 13/09/2022 | Wendy Margaret Hall (917297986) has left the board |
| 09/09/2022 | New Board Member Graham Wiseman (929986096) Appointed |
| 09/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 23/12/2017 | New Accounts filed |
| 07/12/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 11/01/2017 | New Accounts filed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 21/08/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 14/01/2014 | William Shepherd (916287398) has left the board |
| 14/01/2014 | New Board Member Thorsten Beer (917203026) Appointed |
| 03/10/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
| 14/09/2012 | Andrew John Willetts has left the board |
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