SAPPHIRE EXTRA CARE LIMITED
10 ST. GILES SQUARE, LONDON WC2H 8AP- Active
- Private Limited Company
- Company No. 08864183
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE EXTRA CARE LIMITED was incorporated on Tuesday, January 28, 2014 as a Private Limited Company with registered address in LONDON. SAPPHIRE EXTRA CARE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 7 months and 24 days.
| Name | SAPPHIRE EXTRA CARE LIMITED |
|---|---|
| Company number | 08864183 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ST. GILES SQUARE LONDON WC2H 8AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sapphire Extra Care (Holding) Limited Baker Street, W1U 8EW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE EXTRA CARE LIMITED | 28 Jan 2014 |