Company number 04146017
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016. The most likely internet sites of SAPPHIRE CARE SERVICES LIMITED are www.sapphirecareservices.co.uk, and www.sapphire-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Sapphire Care Services Limited is a Private Limited Company.
The company registration number is 04146017. Sapphire Care Services Limited has been working since 23 January 2001.
The present status of the company is Active. The registered address of Sapphire Care Services Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary MORRISON, Scott has been resigned. Secretary MORTE, Carl Martin has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BALL, Julian Charles has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director CAVANAGH, Peter Kenneth has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HILL, Margaret has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director MORTE, Carl Martin has been resigned. Director PHILLIPS, Steven has been resigned. Director RAMSEY, Melanie has been resigned. Director RIALL, Tom has been resigned. Director SAVILLE, Richard Cyril Campbell has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 19 May 2005
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 23 January 2001
Director
HILL, Margaret
Resigned: 07 April 2006
Appointed Date: 19 May 2005
70 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
PHILLIPS, Steven
Resigned: 19 May 2005
Appointed Date: 23 February 2001
57 years old
Director
RAMSEY, Melanie
Resigned: 31 July 2011
Appointed Date: 12 January 2010
49 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 February 2001
Appointed Date: 23 January 2001
Persons With Significant Control
Parkcare Homes (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
SAPPHIRE CARE SERVICES LIMITED Events
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
10 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
10 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
10 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 115 more events
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
20 Feb 2001
Memorandum and Articles of Association
16 Feb 2001
Company name changed cenkos LIMITED\certificate issued on 16/02/01
23 Jan 2001
Incorporation
2 October 2008
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Delivered: 8 October 2008
Status: Satisfied
on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The acquisition agreement claims all rights in respect of…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied
on 23 July 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Deed of charge
Delivered: 2 June 2005
Status: Satisfied
on 8 January 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: All its right, title, interest and benefit to the f/h and…
1 March 2002
Debenture
Delivered: 2 March 2002
Status: Satisfied
on 8 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…