This company is commonly known as Sapphire Primary Care Developments Limited. The company was founded 58 years ago and was given the registration number 00861751. The firm's registered office is in LEEDS. You can find them at C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 00861751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 October 1965 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England, LS1 2HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ | Director | 01 July 2014 | Active |
| C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ | Director | 20 November 2009 | Active |
| C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ | Director | 22 February 2010 | Active |
| 65 Ophelia Drive, Heathcote, Warwick, CV34 6XJ | Secretary | 05 February 2007 | Active |
| Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE | Secretary | 31 January 1997 | Active |
| 7 Hunters Row, Portland Street, Cosby, LE9 1TQ | Secretary | 02 April 2002 | Active |
| C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ | Secretary | 20 November 2009 | Active |
| Oakmere Murieston Road, Hale, WA15 9SU | Secretary | - | Active |
| 40 Stoneton Crescent, Balsall Common, Coventry, CV7 7QG | Secretary | 31 December 2000 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 04 May 2004 | Active |
| 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3YZ | Director | 11 March 2013 | Active |
| Washdyke Farm, Lincoln Road, Fulbeck, NG32 3HY | Director | - | Active |
| The Priory,, Stomp Road, Burnham, Slough, United Kingdom, SL1 7LW | Director | 22 February 2010 | Active |
| 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD | Director | 30 September 2002 | Active |
| Selsley House, Westhorpe, Sibbertoft, LE16 9UL | Director | 31 January 1997 | Active |
| Rosengartenstrasse 19, 70184 Stuttgart, Germany, | Director | 31 May 1995 | Active |
| The Priory, Stomp Road, Burnham, SL1 7LW | Director | 20 November 2009 | Active |
| Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW | Director | 01 January 1999 | Active |
| Beades Old Malden Lane, Worcester Park, KT4 7PU | Director | - | Active |
| 26 Ryland Road, Welton, Lincoln, LN2 3LU | Director | - | Active |
| 16 Rutherford Road, Aston Fields, Bromsgrove, B60 3SA | Director | 07 October 2003 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 28 March 2002 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 May 2008 | Active |
| Woodbank Wilmslow Park, Wilmslow, SK9 2BA | Director | 31 May 1995 | Active |
| Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, CV37 OLP | Director | 16 September 1997 | Active |
| The Old Rectory, Church Street South Collingham, Newark, NG23 7LH | Director | 23 December 1992 | Active |
| Pear Tree House, 18 Langton Road, Great Bowden, LE16 7EZ | Director | 01 January 2007 | Active |
| 7 Sandringham Way, Market Harborough, LE16 8EP | Director | 07 October 2003 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 April 2007 | Active |
| Ashley House Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Barnes Wallis Court, Wellington Road, High Wycombe, England, HP12 3PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-11-24 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-09 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-06 | Officers | Change person director company with change date. | Download |
| 2015-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-24 | Officers | Change person director company with change date. | Download |
| 2014-08-05 | Officers | Appoint person director company with name date. | Download |
| 2014-08-05 | Officers | Termination director company with name termination date. | Download |
| 2014-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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