Sapphire Extra Care Limited

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Sapphire Extra Care Limited

08864183•Private Limited With Share Capital

10 St. Giles Square, London, WC2H8AP

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Incorporated

28/01/2014

Company Age

12 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sapphire Extra Care Limited (08864183) is a private limited with share capital incorporated on 28/01/2014 (12 years old) and registered in london, WC2H8AP. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 28/01/2014
WC2H8AP

Financial Overview

Total Assets

£57.63M

Liabilities

£57.44M

Net Assets

£189.6K

Turnover

£2.83M

Cash

£113.9K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
P
paula marshall
director
S
sarah elizabeth knowles
director
L
laura elizabeth talbot
director
J
john craig dundas
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Change Person Director Company
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2014
Capital Allotment Shares
Category:Capital
Date:10-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-04-2014
Incorporation Company
Category:Incorporation
Date:28-01-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

10 St. Giles Square, London, Wc2H 8Ap, WC2H8APRegistered

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Contact

10 St. Giles Square, London, WC2H8AP