SAPPHIRE EXTRA CARE (HOLDING) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAPPHIRE EXTRA CARE (HOLDING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAPPHIRE EXTRA CARE (HOLDING) LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956163. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAPPHIRE EXTRA CARE (HOLDING) LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956163. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAPPHIRE EXTRA CARE (HOLDING) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2023-05-04 | CURRENT |
| JAYNE CHEADLE | Secretary | 2014-03-24 | CURRENT | ||
| MR RICHARD IAN BARNETT | Dec 1964 | British | Director | 2017-01-18 | CURRENT |
| MRS HELEN MANSELL WHITTINGHAM | Feb 1971 | British | Director | 2021-11-25 | CURRENT |
| MRS PAULA MARSHALL | May 1971 | British | Director | 2020-06-19 | CURRENT |
| MR DUNCAN PETER THOMAS BOFFEY | Feb 1962 | British | Director | 2018-03-20 UNTIL 2018-12-01 | RESIGNED |
| MR JOHN HOWARD COGBILL | Jan 1963 | British | Director | 2017-03-30 UNTIL 2018-08-01 | RESIGNED |
| MR DARREN CLAYTON | Feb 1968 | British | Director | 2017-01-18 UNTIL 2020-06-19 | RESIGNED |
| MR MORTON BRUCE CORBITT | Nov 1948 | British | Director | 2014-03-24 UNTIL 2018-05-14 | RESIGNED |
| MR STEPHEN MARK FENSOM | Sep 1966 | British | Director | 2018-08-01 UNTIL 2019-05-31 | RESIGNED |
| KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2018-05-14 UNTIL 2020-06-19 | RESIGNED |
| MR JEREMY PETER HARTLEY | Oct 1965 | British | Director | 2015-05-29 UNTIL 2020-06-19 | RESIGNED |
| MR STEPHEN DAVID HAIGH | Mar 1965 | British | Director | 2014-03-24 UNTIL 2017-01-18 | RESIGNED |
| MR STEPHEN DAVID LOFTHOUSE | Dec 1966 | British | Director | 2018-12-01 UNTIL 2021-06-18 | RESIGNED |
| MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2014-03-24 UNTIL 2017-01-18 | RESIGNED |
| MR RICHARD TURPIN | Sep 1959 | British | Director | 2014-03-24 UNTIL 2015-05-29 | RESIGNED |
| CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2020-06-19 UNTIL 2023-05-04 | RESIGNED |
| MR PAUL WARBURTON | Nov 1972 | British | Director | 2019-07-31 UNTIL 2019-11-06 | RESIGNED |
| MICHAEL WATSON | Sep 1960 | British | Director | 2017-01-18 UNTIL 2018-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eric Wright Group Limited | 2016-04-06 - 2020-06-18 | Lancashire England |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Your Housing Limited | 2016-04-06 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Kajima Partnerships Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |