Sapphire Care Services Limited
04146017
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 12/07/2021
GROUP TAX DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 178 other boards
director · Since 12/07/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 63
Also on 302 other boards
director · Since 08/12/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 75 other boards
secretary · Since 14/04/2011
Former
corporate nominee director · Resigned 20/02/2001
corporate nominee secretary · Resigned 20/02/2001
secretary · Resigned 19/05/2005
director · Resigned 19/05/2005
director · Resigned 19/05/2005
director · Resigned 01/06/2005
director · Resigned 07/04/2006
director · Resigned 27/11/2006
director · Resigned 28/09/2007
corporate secretary · Resigned 18/02/2009
director · Resigned 20/02/2009
director · Resigned 16/06/2009
director · Resigned 12/01/2010
director · Resigned 14/04/2011
secretary · Resigned 14/04/2011
director · Resigned 14/04/2011
director · Resigned 14/04/2011
director · Resigned 30/04/2011
director · Resigned 31/07/2011
director · Resigned 28/11/2012
director · Resigned 20/06/2013
director · Resigned 07/01/2015
director · Resigned 01/04/2015
director · Resigned 01/03/2016
director · Resigned 30/11/2016
director · Resigned 17/12/2019
director · Resigned 12/07/2021
director · Resigned 12/07/2021
Persons with Significant Control
Parkcare Homes (No.2) Limited
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 4000281 · England & Wales · Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
7TH FLOOR
LONDON