Back to search

Sapphire Imaging Limited

07192380

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SPITFIRE HOUSE, YORK, YO30 4UZ
Incorporated 17/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000
Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 31/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 31/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 31/07/2017

Former PSCs

Mr Kathryn Georgina Hughes

Ceased 19/06/2017

August Equity Llp

Ceased 06/04/2018

Ares Management Uk Limited

Ceased 29/11/2018

Ares Management Limited

Ceased 29/11/2018

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/04/2018Registered 10/04/2018Satisfied 07/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/01/2018Registered 25/01/2018Satisfied 07/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED (THE SECURITY AGENT AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 08/08/2017Registered 10/08/2017Satisfied 07/12/2018