SAPPHIRE EYECARE LIMITED

Key Data

Status

Active

Company No.

06974520

Incorporation date

28/07/2009

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

31/03/2026

Replacement Filing of Confirmation Statement dated 2024-07-28

View PDF (3 pages)

19/02/2026

View PDF (3 pages)

10/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

20/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

11/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

31/03/2025

Current accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

16/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

09/10/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

24/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (4 pages)

21/07/2023

Change of share class name or designation

View PDF (2 pages)

21/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2023

Memorandum and Articles of Association

View PDF (12 pages)

21/07/2023

Resolutions

View PDF (4 pages)

18/07/2023

Resolutions

View PDF (1 pages)

18/07/2023

Satisfaction of charge 069745200002 in full

View PDF (1 pages)

13/07/2023

Cancellation of shares. Statement of capital on 2023-07-06

View PDF (4 pages)

13/07/2023

Purchase of own shares.

View PDF (4 pages)

11/07/2023

Appointment of Mr Rahil Gupta as a director on 2023-07-07

View PDF (2 pages)

11/07/2023

Appointment of Mr Philipp Gunter Mohsen Sachs as a director on 2023-07-07

View PDF (2 pages)

11/07/2023

Notification of Sapphire Eye Bidco Limited as a person with significant control on 2023-07-07

View PDF (2 pages)

11/07/2023

Cessation of Andrew John Luff as a person with significant control on 2023-07-07

View PDF (1 pages)

05/07/2023

Change of details for Andrew John Luff as a person with significant control on 2023-07-04

View PDF (2 pages)

03/07/2023

Change of details for Andrew John Luff as a person with significant control on 2023-06-30

View PDF (2 pages)

30/06/2023

Change of details for Andrew John Luff as a person with significant control on 2023-06-30

View PDF (2 pages)

30/06/2023

Director's details changed for Mr Andrew John Luff on 2023-06-30

View PDF (2 pages)

30/06/2023

Director's details changed for Mr Andrew John Luff on 2023-06-30

View PDF (2 pages)

14/06/2023

Change of details for Andrew John Luff as a person with significant control on 2023-06-14

View PDF (2 pages)

14/06/2023

Change of details for Andrew John Luff as a person with significant control on 2023-06-13

View PDF (2 pages)

14/06/2023

Change of details for Andrew John Luff as a person with significant control on 2023-06-13

View PDF (2 pages)

13/06/2023

Change of details for Andrew John Luff as a person with significant control on 2023-06-13

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

10 *

* during past year

Number of employees

2023

-35.68 % *

* during past year

Cash in Bank

£199,381.00

Business linkages

Check business linkages of SAPPHIRE EYECARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
16
1.23M
-
0.00
309.99K
-

2023
26
1.84M
-
0.00
199.38K
-

2023
26
1.84M
-
0.00
199.38K
-

Employees

2023

Employees

26 63 % *

Net Assets(GBP)

1.84M £49.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.38K £-35.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Husband, Jonathan	Director	01/01/2020 - Present	5
Gupta, Rahil	Director	07/07/2023 - Present	9
Luff, Andrew John	Director	28/07/2009 - Present	5
Sachs, Philipp Gunter Mohsen	Director	07/07/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 EYECARE LIMITED

SAPPHIRE EYECARE LIMITED is an(a) Active company incorporated on 28/07/2009 with the registered office located at 1 Sleepy Hollow, Ampfield Hill, Romsey, Hampshire SO51 9AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of SAPPHIRE EYECARE LIMITED?

SAPPHIRE EYECARE LIMITED is currently Active. It was registered on 28/07/2009 .

Where is SAPPHIRE EYECARE LIMITED located?

SAPPHIRE EYECARE LIMITED is registered at 1 Sleepy Hollow, Ampfield Hill, Romsey, Hampshire SO51 9AW.

What does SAPPHIRE EYECARE LIMITED do?

SAPPHIRE EYECARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does SAPPHIRE EYECARE LIMITED have?

SAPPHIRE EYECARE LIMITED had 26 employees in 2023.

What is the latest filing for SAPPHIRE EYECARE LIMITED?

The latest filing was on 31/03/2026: Replacement Filing of Confirmation Statement dated 2024-07-28.