Menna Overview
Here’s a quick overview of SAPPHIRE EYECARE LIMITED 👀 — a Romsey, Hampshire based business that started in 2009.
SAPPHIRE EYECARE LIMITED
- Company statusactive
- Company No06974520
- Age17 years 4 months Incorporated 28 July 2009
- Officers4
Address
1 Sleepy Hollow, Ampfield Hill, Romsey, Hampshire, SO51 9AW, United Kingdom
SAPPHIRE EYECARE LIMITED is an active company incorporated on 28 July 2009 and based in Romsey, Hampshire, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 05 Nov 2026
Confirmation Statement With No Updates
4 Months Ago on 31 Jul 2026
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 31 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 10 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Mar 2025
Gazette Filings Brought Up To Date
2 Years Ago on 16 Oct 2024
Gazette Notice Compulsory
2 Years Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 21 Jul 2023
Memorandum Articles
3 Years Ago on 21 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Capital Cancellation Shares
3 Years Ago on 13 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 13 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Rahil | director | Jan 1987 | 07 Jul 2023 |
| HUSBAND, Jonathan | director | Jun 1981 | 01 Jan 2020 |
| LUFF, Andrew John | director | Oct 1957 | 28 Jul 2009 |
| SACHS, Philipp Gunter Mohsen | director | Jun 1986 | 07 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sapphire Eye Bidco Limited | 07 Jul 2023 | |
| Andrew John Luff | Oct 1957 | 06 Apr 2016 |
Related Companies
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GUPTA, Rahil, HUSBAND, Jonathan, LUFF, Andrew John, SACHS, Philipp Gunter Mohsen are mutual persons.
HUSBAND, Jonathan are mutual persons.
LUFF, Andrew John are mutual persons.
SAPPHIRE EYE BIDCO LIMITED
GUPTA, Rahil, HUSBAND, Jonathan, SACHS, Philipp Gunter Mohsen are mutual persons.
SAPPHIRE EYE MIDCO LIMITED
GUPTA, Rahil, SACHS, Philipp Gunter Mohsen are mutual persons.
GALAXAR DIRECT 1 LIMITED
GUPTA, Rahil, SACHS, Philipp Gunter Mohsen are mutual persons.
TEAM HEALTH LLP
LUFF, Andrew John are mutual persons.
CONSULTANT EYE SURGEONS PARTNERSHIP (SURREY) LLP
LUFF, Andrew John are mutual persons.
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Here’s a quick overview of SAPPHIRE EYECARE LIMITED 👀 — a Romsey, Hampshire based business that started in 2009.