Sapphire Extra Care Limited
08864183
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 19/06/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 01/07/2024
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 53
Also on 52 other boards
director · Since 01/08/2024
HEAD OF FINANCE
BRITISH · UNITED KINGDOM · Age 41
Also on 1 other board
director · Since 01/01/2025
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 51
Also on 22 other boards
secretary · Since 10/10/2025
secretary · Since 10/10/2025
Former
director · Resigned 29/05/2015
director · Resigned 18/01/2017
director · Resigned 18/01/2017
director · Resigned 20/03/2018
director · Resigned 14/05/2018
director · Resigned 01/08/2018
director · Resigned 01/12/2018
director · Resigned 31/05/2019
director · Resigned 06/11/2019
director · Resigned 19/06/2020
director · Resigned 19/06/2020
director · Resigned 19/06/2020
director · Resigned 18/06/2021
director · Resigned 04/05/2023
director · Resigned 31/03/2024
director · Resigned 01/07/2024
director · Resigned 01/01/2025
secretary · Resigned 29/05/2026
secretary · Resigned 29/05/2026
Persons with Significant Control
Sapphire Extra Care (Holding) Limited
55, Baker Street, London, W1U 8EW
Reg: 8956163 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
10 ST. GILES SQUARE
LONDON