SAPPHIRE CARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sapphire Care Services Limited. The company was founded 23 years ago and was given the registration number 04146017. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	SAPPHIRE CARE SERVICES LIMITED
Company Number	:	04146017
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD	Secretary	14 April 2011	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	08 December 2021	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	12 July 2021	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	12 July 2021	Active
24 Gaveston Road, Leamington Spa, CV32 6EU	Secretary	18 February 2009	Active
The Crofts, Morthern Road, Wickersley, Rotherham, S66 1EU	Secretary	23 February 2001	Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ	Corporate Secretary	19 May 2005	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Secretary	23 January 2001	Active
14, Mill Fleam, Hilton, Derby, DE65 5HE	Director	30 September 2009	Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ	Director	15 March 2006	Active
10 Mount Crescent, Hereford, HR1 NQ1	Director	16 June 2009	Active
8 Fir Grove, Paddington, Warrington, WA1 3JF	Director	01 July 2006	Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD	Director	14 April 2011	Active
11 Pear Tree Close, Hollingsworth, Chesterfield, S43 2LU	Director	19 May 2005	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	17 December 2019	Active
62 Church Street, Cogenhoe, Northampton, NN7 1LS	Director	06 March 2006	Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD	Director	14 April 2011	Active
111 Lodge Road, Knowle, Solihull, B93 0HG	Director	01 November 2007	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	01 April 2015	Active
The Crofts, Morthern Road, Wickersley, Rotherham, S66 1EU	Director	23 February 2001	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	30 November 2016	Active
78 Elm Green Lane, Conisbrough, Doncaster, DN12 3HS	Director	23 February 2001	Active
9, Brightwater, Rivington Fields Horwich, Bolton, England, BL6 5GW	Director	12 January 2010	Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD	Director	05 April 2013	Active
Fairings, Valley Way, Gerrards Cross, SL9 7PL	Director	19 May 2005	Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP	Director	14 April 2011	Active
Flint House, Froxfield, Marlborough, SN8 3JY	Director	01 June 2005	Active
Foundry House, Kingsley, GU35 9LY	Director	16 June 2009	Active
Foundry House, Kingsley, GU35 9LY	Director	06 March 2006	Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP	Director	26 July 2011	Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD	Director	30 November 2016	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Director	23 January 2001	Active

People with Significant Control

Parkcare Homes (No.2) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-12	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-12	Accounts	Legacy.	Download
2023-09-12	Other	Legacy.	Download
2023-09-12	Other	Legacy.	Download
2023-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-10	Other	Legacy.	Download
2022-10-10	Accounts	Legacy.	Download
2022-10-10	Other	Legacy.	Download
2022-04-27	Officers	Change person director company with change date.	Download
2022-04-14	Officers	Change person director company.	Download
2022-02-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-15	Officers	Appoint person director company with name date.	Download
2021-10-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-10-06	Accounts	Legacy.	Download
2021-10-06	Other	Legacy.	Download
2021-10-06	Other	Legacy.	Download
2021-07-14	Officers	Termination director company with name termination date.	Download
2021-07-14	Officers	Termination director company with name termination date.	Download
2021-07-14	Officers	Appoint person director company with name date.	Download
2021-07-14	Officers	Appoint person director company with name date.	Download
2021-03-19	Incorporation	Memorandum articles.	Download
2021-03-19	Resolution	Resolution.	Download