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SAPPHIRE MEDICAL CLINICS LIMITED

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

This company is commonly known as Sapphire Medical Clinics Limited. The company was founded 5 years ago and was given the registration number 11927140. The firm's registered office is in LONDON. You can find them at Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:SAPPHIRE MEDICAL CLINICS LIMITED
Company Number:11927140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director13 July 2022Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director19 December 2023Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director29 April 2022Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director01 June 2019Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director28 January 2022Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director28 January 2022Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director01 June 2019Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director22 April 2021Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director05 April 2019Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director13 July 2022Active

People with Significant Control

Curaleaf International Limited
Notified on:28 January 2022
Status:Active
Country of residence:England
Address:Hill Dickinson Llp, The Broadgate Tower, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Michael William Platt
Notified on:07 August 2019
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Hill Dickinson Llp, 8th Floor, The Broadgate Tower, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Mikael Hans Sodergren
Notified on:05 April 2019
Status:Active
Date of birth:December 1979
Nationality:Swedish
Country of residence:England
Address:Hill Dickinson Llp, 8th Floor, The Broadgate Tower, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Appoint person director company with name date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-10-12Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Officers

Termination director company with name termination date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Appoint person director company with name date.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Capital

Capital allotment shares.

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2021-12-09Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Accounts

Change account reference date company previous shortened.

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