SAPPHIRE EXTRA CARE (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
COMPANY NUMBER
08956163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2014
(10 years and 7 months old)
WEBSITE
https://www.kajima.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8AP
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
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 |
|---|---|---|
| KAJIMA PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE EXTRA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Laura Elizabeth Talbot (932636790) Appointed |
| 06/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAPPHIRE EXTRA CARE (HOLDING) 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 EXTRA CARE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE EXTRA CARE (HOLDING) 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 |
|---|---|---|---|---|
|
24/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/07/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 41 Past: 2 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Laura Elizabeth Talbot (932636790) Appointed |
| 06/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Kevin Stuart Hawkins (918304364) has left the board |
| 10/07/2024 | New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
| 08/04/2024 | Helen Mansell Whittingham (912328323) has left the board |
| 16/08/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 22/05/2023 | Christopher Mark David Gill (926348695) has left the board |
| 22/05/2023 | New Board Member Kevin Stuart Hawkins (918304364) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Helen Mansell Whittingham (912328323) Appointed |
| 15/05/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 12/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | Darren Clayton (922350529) has left the board |
| 26/06/2020 | Jeremy Peter Hartley (911885757) has left the board |
| 26/06/2020 | Kevin Stuart Hawkins (918304364) has left the board |
| 26/06/2020 | New Board Member Paula Marshall (927115660) Appointed |
| 26/06/2020 | New Board Member Christopher Mark David Gill (926348695) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 08/11/2019 | Paul William Warburton (919358180) has left the board |
| 12/08/2019 | New Board Member Paul William Warburton (919358180) Appointed |
| 15/07/2019 | Stephen Mark Fensom (917824645) has left the board |
| 31/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | Duncan Peter Thomas Boffey (924485426) has left the board |
| 20/12/2018 | New Board Member Stephen David Lofthouse (912503574) Appointed |
| 20/08/2018 | Stephen Mark Fensom (924946168) has left the board |
| 20/08/2018 | New Board Member Stephen Mark Fensom (917824645) Appointed |
| 17/08/2018 | John Howard Cogbill (922828165) has left the board |
| 17/08/2018 | New Board Member Stephen Mark Fensom (924946168) Appointed |
| 23/05/2018 | New Board Member Kevin Stuart Hawkins (918304364) Appointed |
| 23/05/2018 | Morton Bruce Corbitt (911780971) has left the board |
| 19/05/2018 | New Accounts filed |
| 05/04/2018 | Michael Watson (916847018) has left the board |
| 05/04/2018 | New Board Member Duncan Peter Thomas Boffey (924485426) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 21/04/2017 | John Howard Cogbill (922902129) has left the board |
| 21/04/2017 | New Board Member John Howard Cogbill (922828165) Appointed |
| 12/04/2017 | New Board Member John Howard Cogbill (922902129) Appointed |
| 31/03/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Michael Watson (916847018) Appointed |
| 08/02/2017 | Michael Watson (922350535) has left the board |
| 01/02/2017 | New Board Member Darren Clayton (922350529) Appointed |
| 01/02/2017 | New Board Member Richard Ian Barnett (919806075) Appointed |
| 01/02/2017 | New Board Member Michael Watson (922350535) Appointed |
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