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 - LONDON

This company is listed in the following categories:
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

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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

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