SAPPHIRE HEALTHCARE UK LTD
HEATHFIELD BYRNE & O'NEILL LTD

Hellopages » East Sussex » Wealden » TN21 8LS

Company number 04687221
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, UNITED KINGDOM, TN21 8LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Michael Patrick Byrne on 1 May 2017; Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Michael Patrick Byrne on 12 April 2017. The most likely internet sites of SAPPHIRE HEALTHCARE UK LTD are www.sapphirehealthcareuk.co.uk, and www.sapphire-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Healthcare Uk Ltd is a Private Limited Company. The company registration number is 04687221. Sapphire Healthcare Uk Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Sapphire Healthcare Uk Ltd is 8 High Street Heathfield East Sussex United Kingdom Tn21 8ls. The company`s financial liabilities are £64.63k. It is £36.53k against last year. The cash in hand is £54.61k. It is £-24.9k against last year. And the total assets are £110.68k, which is £31.18k against last year. BYRNE, Michael Patrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


sapphire healthcare uk Key Finiance

LIABILITIES £64.63k
+129%
CASH £54.61k
-32%
TOTAL ASSETS £110.68k
+39%
All Financial Figures

Current Directors

Director
BYRNE, Michael Patrick
Appointed Date: 10 March 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003

Secretary
VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD
Resigned: 16 July 2010
Appointed Date: 10 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Michael Patrick Byrne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE HEALTHCARE UK LTD Events

10 May 2017
Director's details changed for Mr Michael Patrick Byrne on 1 May 2017
02 May 2017
Confirmation statement made on 5 March 2017 with updates
12 Apr 2017
Director's details changed for Mr Michael Patrick Byrne on 12 April 2017
04 Apr 2017
Registered office address changed from Langley House Park Road London N2 8EY England to 8 High Street Heathfield East Sussex TN21 8LS on 4 April 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
26 Mar 2003
New secretary appointed
26 Mar 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
05 Mar 2003
Incorporation