SAPPHIRE EXTRA CARE (HOLDING) LIMITED

Key Data

Status

Active

Company No.

08956163

Incorporation date

24/03/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/05/2023)

15/01/2026

Director's details changed for Mrs Laura Elizabeth Phillips on 2026-01-15

View PDF (2 pages)

09/12/2025

Change of details for Kajima Partnerships Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

04/12/2025

Secretary's details changed for Jayne Cheadle on 2025-12-03

View PDF (1 pages)

10/10/2025

Appointment of Mrs Samantha Bell as a secretary on 2025-10-10

View PDF (2 pages)

01/09/2025

Director's details changed for Miss Laura Elizabeth Talbot on 2025-09-01

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (5 pages)

17/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

15/01/2025

Termination of appointment of Richard Ian Barnett as a director on 2025-01-01

View PDF (1 pages)

15/01/2025

Appointment of Mr John Craig Dundas as a director on 2025-01-01

View PDF (2 pages)

21/08/2024

Appointment of Miss Laura Elizabeth Talbot as a director on 2024-08-01

View PDF (2 pages)

31/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

10/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (5 pages)

06/07/2024

Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01

View PDF (1 pages)

06/07/2024

Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01

View PDF (2 pages)

04/04/2024

Termination of appointment of Helen Mansell Whittingham as a director on 2024-03-31

View PDF (1 pages)

11/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

17/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

18/05/2023

Appointment of Kevin Stuart Hawkins as a director on 2023-05-04

View PDF (2 pages)

18/05/2023

Termination of appointment of Christopher Mark David Gill as a director on 2023-05-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SAPPHIRE EXTRA CARE (HOLDING) LIMITED

SAPPHIRE EXTRA CARE (HOLDING) LIMITED is an(a) Active company incorporated on 24/03/2014 with the registered office located at 10 St. Giles Square, London WC2H 8AP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAPPHIRE EXTRA CARE (HOLDING) LIMITED?

SAPPHIRE EXTRA CARE (HOLDING) LIMITED is currently Active. It was registered on 24/03/2014 .

Where is SAPPHIRE EXTRA CARE (HOLDING) LIMITED located?

SAPPHIRE EXTRA CARE (HOLDING) LIMITED is registered at 10 St. Giles Square, London WC2H 8AP.

What does SAPPHIRE EXTRA CARE (HOLDING) LIMITED do?

SAPPHIRE EXTRA CARE (HOLDING) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SAPPHIRE EXTRA CARE (HOLDING) LIMITED?

The latest filing was on 15/01/2026: Director's details changed for Mrs Laura Elizabeth Phillips on 2026-01-15.