Company information:
Sapphire Extra Care Limited (No: 08864183)
Address: 10 ST. GILES SQUARE, LONDON, WC2H 8AP, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 41100 - Development of building projects
Current Director: RICHARD IAN BARNETT ( DOB: Dec-1964 From: Jan-2017 )
Current Director: DARREN CLAYTON ( DOB: Feb-1968 From: Jan-2017 )
Current Director: STEPHEN MARK FENSOM ( DOB: Sep-1966 From: Aug-2018 )
Current Director: JEREMY PETER HARTLEY ( DOB: Oct-1965 From: May-2015 )
Current Director: KEVIN STUART HAWKINS ( DOB: Mar-1969 From: May-2018 )
Current Director: KEVIN STUART HAWKINS ( DOB: Mar-1969 From: May-2018 )
Current Director: KEVIN STUART HAWKINS ( DOB: Mar-1969 From: May-2023 )
Current Director: PAULA MARSHALL ( DOB: May-1971 From: Jun-2020 )
Current Secretary: JAYNE CHEADLE ( From: Jan-2014 )
Resigned Director: DUNCAN PETER THOMAS BOFFEY ( From: Mar-2018 To: Dec-2018 )
Resigned Director: JOHN HOWARD COGBILL ( DOB: Jan-1963 From: Mar-2017 To: Aug-2018 )
Resigned Director: MORTON BRUCE CORBITT ( DOB: Nov-1948 From: Jan-2014 To: May-2018 )
Resigned Director: STEPHEN MARK FENSOM ( DOB: Sep-1966 From: Aug-2018 To: May-2019 )
Resigned Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985 From: Jun-2020 To: May-2023 )
Resigned Director: STEPHEN DAVID HAIGH ( DOB: Mar-1965 From: Jan-2014 To: Jan-2017 )
Resigned Director: STEPHEN DAVID LOFTHOUSE ( DOB: Dec-1966 From: Dec-2018 To: Jun-2021 )
Resigned Director: JULIAN MARK RUDD-JONES ( DOB: Jun-1955 From: Jan-2014 To: Jan-2017 )
Resigned Director: RICHARD TURPIN ( DOB: Sep-1959 From: Jan-2014 To: May-2015 )
Resigned Director: PAUL WILLIAM WARBURTON ( DOB: Nov-1972 From: Jul-2019 To: Nov-2019 )
Resigned Director: MICHAEL WATSON ( DOB: Sep-1960 From: Jan-2017 To: Mar-2018 )
Resigned Director: HELEN MANSELL WHITTINGHAM ( DOB: Feb-1971 From: Nov-2021 To: Mar-2024 )
Persons of Significant Control:
Sapphire Extra Care (Holding) Limited, 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)