SAPPHIRE MEDICAL CLINICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAPPHIRE MEDICAL CLINICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAPPHIRE MEDICAL CLINICS LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11927140. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAPPHIRE MEDICAL CLINICS LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11927140. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAPPHIRE MEDICAL CLINICS LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
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
HILL DICKINSON LLP 8TH FLOOR, THE BROADGATE TOWER
LONDON
EC2A 2EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARAN SAMRA | Dec 1986 | British | Director | 2022-04-29 | CURRENT |
| MR JUAN PABLO MARTINEZ | Aug 1993 | Spanish | Director | 2023-12-19 | CURRENT |
| MR PETER CHARLES MICHAEL DOONA | Oct 1978 | British | Director | 2022-07-13 | CURRENT |
| DR MIKAEL HANS SODERGREN | Dec 1979 | Swedish | Director | 2019-04-05 UNTIL 2022-04-29 | RESIGNED |
| MR ARAN SAMRA | Dec 1986 | British | Director | 2021-04-22 UNTIL 2022-01-28 | RESIGNED |
| DR MICHAEL WILLIAM PLATT | Nov 1953 | British | Director | 2019-06-01 UNTIL 2022-01-28 | RESIGNED |
| MR THOMAS GEORGE ELLEN | Jul 1979 | British | Director | 2022-01-28 UNTIL 2022-07-13 | RESIGNED |
| ANTONIO COSTANZO | Apr 1973 | Italian | Director | 2022-01-28 UNTIL 2022-07-13 | RESIGNED |
| DR ROSS STEVEN COOMBER | Oct 1979 | British | Director | 2019-06-01 UNTIL 2022-01-28 | RESIGNED |
| MR MILES WORNE | Sep 1973 | British | Director | 2022-07-13 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Curaleaf International Limited | 2022-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dr Michael William Platt | 2019-08-07 - 2022-01-28 | 11/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Mikael Hans Sodergren | 2019-04-05 - 2022-01-28 | 12/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 27,551 Cash -2,205,309 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-10 | 31-12-2020 | 7,608 Cash -1,317,823 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-25 | 30-04-2020 | 36,312 Cash -852,441 equity |