SAPPHIRE EXTRA CARE LIMITED

08864183
10 ST. GILES SQUARE LONDON UNITED KINGDOM WC2H 8AP

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Appointment of director (Miss Laura Elizabeth Talbot) 2 Buy now
31 Jul 2024 accounts Annual Accounts 31 Buy now
06 Jul 2024 officers Appointment of director (Mrs Sarah Elizabeth Knowles) 2 Buy now
06 Jul 2024 officers Termination of appointment of director (Kevin Stuart Hawkins) 1 Buy now
04 Apr 2024 officers Termination of appointment of director (Helen Mansell Whittingham) 1 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2023 accounts Annual Accounts 29 Buy now
18 May 2023 officers Termination of appointment of director (Christopher Mark David Gill) 1 Buy now
18 May 2023 officers Appointment of director (Kevin Stuart Hawkins) 2 Buy now
29 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2022 accounts Annual Accounts 28 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Christopher Mark David Gill) 2 Buy now
30 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2021 officers Change of particulars for director (Mrs Paula Marshall) 2 Buy now
24 Dec 2021 officers Change of particulars for director (Mrs Helen Mansell Whittingham) 2 Buy now
23 Dec 2021 officers Appointment of director (Mrs Helen Mansell Whittingham) 2 Buy now
16 Jul 2021 officers Termination of appointment of director (Stephen David Lofthouse) 1 Buy now
07 May 2021 accounts Annual Accounts 33 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Christopher Mark David Gill) 2 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Richard Ian Barnett) 2 Buy now
05 Jan 2021 officers Change of particulars for secretary (Mrs Jayne Cheadle) 1 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2020 accounts Annual Accounts 30 Buy now
24 Jun 2020 officers Termination of appointment of director (Kevin Stuart Hawkins) 1 Buy now
24 Jun 2020 officers Termination of appointment of director (Darren Clayton) 1 Buy now
24 Jun 2020 officers Termination of appointment of director (Jeremy Peter Hartley) 1 Buy now
24 Jun 2020 officers Appointment of director (Mr Christopher Mark David Gill) 2 Buy now
24 Jun 2020 officers Appointment of director (Mrs Paula Marshall) 2 Buy now
17 Mar 2020 officers Change of particulars for director (Kevin Stuart Hawkins) 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2019 officers Termination of appointment of director (Paul William Warburton) 1 Buy now
08 Aug 2019 officers Appointment of director (Mr Paul William Warburton) 2 Buy now
11 Jul 2019 officers Termination of appointment of director (Stephen Mark Fensom) 1 Buy now
28 May 2019 accounts Annual Accounts 31 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Appointment of director (Mr Stephen David Lofthouse) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Duncan Peter Thomas Boffey) 1 Buy now
15 Aug 2018 officers Termination of appointment of director (John Howard Cogbill) 1 Buy now
15 Aug 2018 officers Appointment of director (Mr Stephen Mark Fensom) 2 Buy now
21 May 2018 officers Termination of appointment of director (Morton Bruce Corbitt) 1 Buy now
21 May 2018 officers Appointment of director (Kevin Stuart Hawkins) 2 Buy now
15 May 2018 accounts Annual Accounts 29 Buy now
03 Apr 2018 officers Appointment of director (Mr Duncan Peter Thomas Boffey) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Michael Watson) 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 32 Buy now
10 Apr 2017 officers Appointment of director (Mr John Howard Cogbill) 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 officers Appointment of director (Mr Richard Ian Barnett) 2 Buy now
30 Jan 2017 officers Appointment of director (Mr Darren Clayton) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Stephen David Haigh) 1 Buy now
30 Jan 2017 officers Appointment of director (Mr Michael Watson) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Julian Mark Rudd-Jones) 1 Buy now
05 Jul 2016 officers Change of particulars for director (Mr Stephen David Haigh) 2 Buy now
23 May 2016 accounts Annual Accounts 28 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
11 Sep 2015 accounts Annual Accounts 25 Buy now
22 Jun 2015 officers Appointment of director (Mr Jeremy Peter Hartley) 2 Buy now
22 Jun 2015 officers Termination of appointment of director (Richard Turpin) 1 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
28 Jul 2014 mortgage Registration of a charge 54 Buy now
10 Jul 2014 capital Return of Allotment of shares 3 Buy now
04 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jan 2014 incorporation Incorporation Company 10 Buy now