SAPPHIRE CARE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAPPHIRE CARE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAPPHIRE CARE SERVICES LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146017. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAPPHIRE CARE SERVICES LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146017. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAPPHIRE CARE SERVICES LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health 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
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES HALL | Secretary | 2011-04-14 | CURRENT | ||
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MS REBEKAH CRESSWELL | Oct 1975 | British | Director | 2021-12-08 | CURRENT |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2007-11-01 UNTIL 2011-04-30 | RESIGNED |
MS MELANIE RAMSEY | Mar 1976 | British | Director | 2010-01-12 UNTIL 2011-07-31 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Director | 2005-05-19 UNTIL 2005-06-01 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2011-07-26 UNTIL 2013-06-20 | RESIGNED |
MR JULIAN NEVILLE GUY SPURLING | Jan 1959 | British | Director | 2006-03-06 UNTIL 2006-11-27 | RESIGNED |
MR JULIAN NEVILLE GUY SPURLING | Jan 1959 | British | Director | 2009-06-16 UNTIL 2010-01-12 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2011-04-14 UNTIL 2012-11-28 | RESIGNED |
MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2005-06-01 UNTIL 2011-04-14 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-07-12 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MR CARL MARTIN MORTE | Feb 1969 | British | Secretary | 2001-02-23 UNTIL 2005-05-19 | RESIGNED |
SCOTT MORRISON | Nov 1969 | Secretary | 2009-02-18 UNTIL 2011-04-14 | RESIGNED | |
STEVEN PHILLIPS | Oct 1968 | British | Director | 2001-02-23 UNTIL 2005-05-19 | RESIGNED |
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-23 UNTIL 2001-02-20 | RESIGNED | ||
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2011-04-14 UNTIL 2015-04-01 | RESIGNED |
MR CARL MARTIN MORTE | Feb 1969 | British | Director | 2001-02-23 UNTIL 2005-05-19 | RESIGNED |
MRS DENISE ELIZABETH KEATING | May 1956 | British | Director | 2006-03-06 UNTIL 2007-09-28 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
MARGARET HILL | Jan 1956 | British | Director | 2005-05-19 UNTIL 2006-04-07 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2011-04-14 UNTIL 2015-01-07 | RESIGNED |
PETER KENNETH CAVANAGH | Dec 1956 | British | Director | 2006-07-01 UNTIL 2009-06-16 | RESIGNED |
MS CHRISTINE ISABEL CAMERON | Jun 1972 | British | Director | 2009-06-16 UNTIL 2011-04-14 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2006-03-15 UNTIL 2009-02-20 | RESIGNED |
MR JULIAN CHARLES BALL | May 1964 | British | Director | 2009-09-30 UNTIL 2011-04-14 | RESIGNED |
BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2005-05-19 UNTIL 2009-02-18 | RESIGNED | ||
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2001-01-23 UNTIL 2001-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkcare Homes (No.2) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |