SAPPHIRE EXTRA CARE LIMITED
LONDON

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Company number 08864183
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr John Howard Cogbill as a director on 30 March 2017; Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Richard Ian Barnett as a director on 18 January 2017. The most likely internet sites of SAPPHIRE EXTRA CARE LIMITED are www.sapphireextracare.co.uk, and www.sapphire-extra-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sapphire Extra Care Limited is a Private Limited Company. The company registration number is 08864183. Sapphire Extra Care Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Sapphire Extra Care Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. BARNETT, Richard Ian is a Director of the company. CLAYTON, Darren is a Director of the company. COGBILL, John Howard is a Director of the company. CORBITT, Morton Bruce is a Director of the company. HARTLEY, Jeremy Peter is a Director of the company. WATSON, Michael is a Director of the company. Director HAIGH, Stephen David has been resigned. Director RUDD-JONES, Julian Mark has been resigned. Director TURPIN, Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 28 January 2014
Director
BARNETT, Richard Ian
Appointed Date: 18 January 2017
60 years old
Director
CLAYTON, Darren
Appointed Date: 18 January 2017
57 years old
Director
COGBILL, John Howard
Appointed Date: 30 March 2017
62 years old
Director
CORBITT, Morton Bruce
Appointed Date: 28 January 2014
77 years old
Director
HARTLEY, Jeremy Peter
Appointed Date: 29 May 2015
60 years old
Director
WATSON, Michael
Appointed Date: 18 January 2017
65 years old

Resigned Directors

Director
HAIGH, Stephen David
Resigned: 18 January 2017
Appointed Date: 28 January 2014
60 years old
Director
RUDD-JONES, Julian Mark
Resigned: 18 January 2017
Appointed Date: 28 January 2014
70 years old
Director
TURPIN, Richard
Resigned: 29 May 2015
Appointed Date: 28 January 2014
66 years old

Persons With Significant Control

Sapphire Extra Care (Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPPHIRE EXTRA CARE LIMITED Events

10 Apr 2017
Appointment of Mr John Howard Cogbill as a director on 30 March 2017
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Appointment of Mr Richard Ian Barnett as a director on 18 January 2017
30 Jan 2017
Appointment of Mr Darren Clayton as a director on 18 January 2017
30 Jan 2017
Termination of appointment of Stephen David Haigh as a director on 18 January 2017
...
... and 8 more events
30 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 50,000
28 Jul 2014
Registration of charge 088641830001, created on 10 July 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Jul 2014
Statement of capital following an allotment of shares on 10 July 2014
  • GBP 50,000
04 Apr 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
28 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAPPHIRE EXTRA CARE LIMITED Charges

10 July 2014
Charge code 0886 4183 0001
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited (The "Security Trustee")
Description: Contains fixed charge…

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