SAPPHIRE CLINICS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAPPHIRE CLINICS (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAPPHIRE CLINICS (LONDON) LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11934279. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAPPHIRE CLINICS (LONDON) LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11934279. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAPPHIRE CLINICS (LONDON) 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 |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MIKAEL HANS SODERGREN | Dec 1979 | Swedish | Director | 2019-04-09 | CURRENT |
MR ARAN SAMRA | Dec 1986 | British | Director | 2022-04-29 | CURRENT |
DR MARK WILLIAM WEATHERALL | Apr 1968 | British | Director | 2019-08-07 UNTIL 2021-12-21 | RESIGNED |
DR JAMES JONATHAN HAMILTON RUCKER | Feb 1978 | British | Director | 2019-08-07 UNTIL 2021-12-02 | RESIGNED |
DR MICHAEL WILLIAM PLATT | Nov 1953 | British | Director | 2019-08-07 UNTIL 2021-12-02 | RESIGNED |
DR SHAHEEN KHAN | Aug 1979 | British | Director | 2019-08-07 UNTIL 2021-12-08 | RESIGNED |
DR JONATHAN HOARE | Jul 1967 | British | Director | 2019-08-07 UNTIL 2021-12-04 | RESIGNED |
DR SUSHIL BERI | Apr 1973 | British | Director | 2019-08-07 UNTIL 2021-12-08 | RESIGNED |
PROFESSOR PRAVEEN ANAND | Dec 1953 | British | Director | 2019-08-07 UNTIL 2021-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sapphire Medical Clinics Limited | 2021-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sapphire Medical Clinics Limited | 2019-04-09 - 2019-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 27,711 Cash -209,889 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-10 | 31-12-2020 | 23,399 Cash -88,692 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-25 | 30-04-2020 | 17,050 Cash -39,639 equity |