SAPPHIRE MEDICAL CLINICS LIMITED

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SAPPHIRE MEDICAL CLINICS LIMITED

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Key Data

Status

Active

Company No.

11927140Copy
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Incorporation date

05/04/2019

Size

Small

Contacts

Registered address

Registered address

Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London EC2A 2EWCopy
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Latest events (Record since 05/04/2019)
dot icon15/04/2026
Confirmation statement made on 2026-04-04 with no updates
dot icon02/12/2025
Termination of appointment of Peter Charles Michael Doona as a director on 2025-11-28
dot icon02/12/2025
Appointment of Mr Ilia Gruzdev as a director on 2025-11-28
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
dot icon13/05/2025
Confirmation statement made on 2025-04-04 with no updates
dot icon12/10/2024
Accounts for a small company made up to 2023-12-31
dot icon30/04/2024
Confirmation statement made on 2024-04-04 with no updates
dot icon22/12/2023
Appointment of Mr Juan Pablo Martinez as a director on 2023-12-19
dot icon19/12/2023
Termination of appointment of Miles Dymoke Worne as a director on 2023-12-01
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon28/06/2023
Compulsory strike-off action has been discontinued
dot icon27/06/2023
First Gazette notice for compulsory strike-off
dot icon21/06/2023
Confirmation statement made on 2023-04-04 with no updates
dot icon12/10/2022
Termination of appointment of Antonio Filippo Augusto Costanzo as a director on 2022-07-13
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon08/08/2022
Appointment of Mr Miles Dymoke Worne as a director on 2022-07-13
dot icon08/08/2022
Appointment of Mr Peter Charles Michael Doona as a director on 2022-07-13
dot icon08/08/2022
Termination of appointment of Thomas George Ellen as a director on 2022-07-13
dot icon04/05/2022
Appointment of Mr Aran Singh Samra as a director on 2022-04-29
dot icon04/05/2022
Termination of appointment of Mikael Hans Sodergren as a director on 2022-04-29
dot icon13/04/2022
Cessation of Michael William Platt as a person with significant control on 2022-01-28
dot icon13/04/2022
Cessation of Mikael Hans Sodergren as a person with significant control on 2022-01-28
dot icon13/04/2022
Confirmation statement made on 2022-04-04 with updates
dot icon13/04/2022
Notification of Curaleaf International Limited as a person with significant control on 2022-01-28
dot icon01/02/2022
Appointment of Mr Antonio Filippo Augusto Costanzo as a director on 2022-01-28
dot icon01/02/2022
Termination of appointment of Aran Singh Samra as a director on 2022-01-28
dot icon01/02/2022
Appointment of Mr Thomas George Ellen as a director on 2022-01-28
dot icon01/02/2022
Termination of appointment of Ross Steven Coomber as a director on 2022-01-28
dot icon01/02/2022
Termination of appointment of Michael William Platt as a director on 2022-01-28
dot icon01/02/2022
Statement of capital following an allotment of shares on 2022-01-28
dot icon09/12/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon08/11/2021
Previous accounting period shortened from 2021-04-30 to 2020-12-31
dot icon23/04/2021
Appointment of Mr Aran Singh Samra as a director on 2021-04-22
dot icon09/04/2021
Confirmation statement made on 2021-04-04 with no updates
dot icon24/03/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon17/04/2020
Confirmation statement made on 2020-04-04 with updates
dot icon16/04/2020
Statement of capital following an allotment of shares on 2019-08-07
dot icon16/04/2020
Change of details for Dr Mikael Hans Sodergren as a person with significant control on 2019-08-07
dot icon16/04/2020
Notification of Michael William Platt as a person with significant control on 2019-08-07
dot icon04/09/2019
Memorandum and Articles of Association
dot icon03/09/2019
Change of share class name or designation
dot icon19/07/2019
Appointment of Dr Michael William Platt as a director on 2019-06-01
dot icon19/07/2019
Appointment of Mr Ross Steven Coomber as a director on 2019-06-01
dot icon05/04/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£27,551.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
2.21M
-
0.00
27.55K
-
2021
12
2.21M
-
0.00
27.55K
-

2021

Employees

12 Ascended- *

Net Assets(GBP)

2.21M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.55K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SAPPHIRE MEDICAL CLINICS LIMITED

SAPPHIRE MEDICAL CLINICS LIMITED is an(a) Active company incorporated on 05/04/2019 with the registered office located at Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of SAPPHIRE MEDICAL CLINICS LIMITED?

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SAPPHIRE MEDICAL CLINICS LIMITED is currently Active. It was registered on 05/04/2019 .

Where is SAPPHIRE MEDICAL CLINICS LIMITED located?

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SAPPHIRE MEDICAL CLINICS LIMITED is registered at Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

What does SAPPHIRE MEDICAL CLINICS LIMITED do?

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SAPPHIRE MEDICAL CLINICS LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does SAPPHIRE MEDICAL CLINICS LIMITED have?

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SAPPHIRE MEDICAL CLINICS LIMITED had 12 employees in 2021.

What is the latest filing for SAPPHIRE MEDICAL CLINICS LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.