Sapphire Extra Care Limited

08864183

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP

Incorporated 28/01/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Jayne Cheadle

secretary · Since 28/01/2014

Mrs Paula Marshall

director · Since 19/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Sarah Elizabeth Knowles

director · Since 01/07/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mrs Laura Elizabeth Talbot

director · Since 01/08/2024

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr John Craig Dundas

director · Since 01/01/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 51

Also on 22 other boards

Mrs Samantha Bell

secretary · Since 10/10/2025

Persons with Significant Control

Sapphire Extra Care (Holding) Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 8EW

Reg: 8956163 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "SECURITY TRUSTEE")

Created 10/07/2014Registered 28/07/2014