SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED was incorporated 58 years ago on 18/10/1965 and has the registered number: 00861751. The accounts status is DORMANT.

SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED - LEEDS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2019

Registered Office

C/O BEGBIES TRAYNOR TORONTO SQUARE
LEEDS
LS1 2HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATE ELIZABETH MINION Secretary 2009-11-20 CURRENT
MR ANTONY JOHN WALTERS Mar 1967 British Director 2010-02-22 CURRENT
MR JAMES ANDREW JOHN HATHAWAY Oct 1977 British Director 2014-07-01 CURRENT
MR JONATHAN HOLMES Feb 1968 British Director 2009-11-20 CURRENT
ROBERT PAUL SMAYLEN Aug 1959 British Director 2003-10-07 UNTIL 2006-02-03 RESIGNED
JENNIFER ANNE BRIERLEY British Secretary 2007-02-05 UNTIL 2009-11-20 RESIGNED
JOHN RICHARD BRIDGE DAVIES British Secretary 1997-01-31 UNTIL 2000-12-31 RESIGNED
JANET RUTH HEATON British Secretary 2002-04-02 UNTIL 2007-02-05 RESIGNED
FRANCIS JOSEPH MURPHY Jan 1933 Secretary RESIGNED
MR ANDREW LEONARD WALLIS Jul 1939 British Director 1992-12-23 UNTIL 1995-05-31 RESIGNED
MR ANTONY JOHN WALTERS Mar 1967 British Director 2007-01-01 UNTIL 2009-11-20 RESIGNED
ANTONY JOHN WALTERS Mar 1967 British Director 2003-10-07 UNTIL 2005-09-02 RESIGNED
WILLIAM MICHAEL PYBUS May 1923 British Director RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2000-12-31 UNTIL 2002-04-02 RESIGNED
MR RONALD CHARLES, HAROLD VIZARD Jan 1946 British Director 1997-09-16 UNTIL 2002-09-30 RESIGNED
MR DAVID LESLIE TAYLOR Oct 1940 British Director 1995-05-31 UNTIL 1997-09-24 RESIGNED
RICHARD CHARLES SMITH May 1957 British Director 2008-05-01 UNTIL 2009-10-23 RESIGNED
MR PETER SMERDON Oct 1950 British Director 2002-03-28 UNTIL 2009-11-20 RESIGNED
ANTHONY WILLIAM REVELL Jun 1938 British Director RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-01-31 UNTIL 2002-03-31 RESIGNED
MR GERHARD VIKTOR MISCHKE Jan 1959 Germany Director 1999-01-01 UNTIL 2000-08-31 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2009-11-20 UNTIL 2013-05-01 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1995-05-31 UNTIL 1999-01-01 RESIGNED
JOHN HOOD Nov 1952 British Director 2002-09-30 UNTIL 2007-12-31 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2010-02-22 UNTIL 2013-05-01 RESIGNED
GARY GREENHALGH Mar 1937 British Director RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-03-11 UNTIL 2014-06-30 RESIGNED
JUSTINIAN JOSEPH ASH Jan 1965 British Director 2004-05-04 UNTIL 2008-04-30 RESIGNED
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2009-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashley House Plc 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent

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