Menna Overview
Here’s a quick overview of SAPPHIRE EXTRA CARE LIMITED 👀 — a London based business that started in 2014.
SAPPHIRE EXTRA CARE LIMITED
- Company statusactive
- Company No08864183
- Age12 years 6 months Incorporated 28 January 2014
- Officers6
Address
10 St. Giles Square, London, WC2H 8AP, United Kingdom
SAPPHIRE EXTRA CARE LIMITED is an active company incorporated on 28 January 2014 and based in London, United Kingdom. The company was registered 12 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)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 09 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 15 Jan 2026
Change Person Secretary Company With Change Date
7 Months Ago on 04 Dec 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Change Person Director Company
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Samantha | secretary | 10 Oct 2025 | |
| CHEADLE, Jayne | secretary | 28 Jan 2014 | |
| DUNDAS, John Craig | director | Feb 1975 | 01 Jan 2025 |
| KNOWLES, Sarah Elizabeth | director | Oct 1972 | 01 Jul 2024 |
| MARSHALL, Paula | director | May 1971 | 19 Jun 2020 |
| PHILLIPS, Laura Elizabeth | director | Jul 1985 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sapphire Extra Care (Holding) Limited | 06 Apr 2016 |
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DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, HAWKINS, Kevin Stuart are mutual persons.
DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, HAWKINS, Kevin Stuart are mutual persons.
DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, CORBITT, Morton Bruce, GILL, Christopher Mark David are mutual persons.
DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, CORBITT, Morton Bruce, GILL, Christopher Mark David are mutual persons.
DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, CORBITT, Morton Bruce, GILL, Christopher Mark David are mutual persons.
DUNDAS, John Craig are mutual persons.
DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, CORBITT, Morton Bruce, GILL, Christopher Mark David are mutual persons.
DUNDAS, John Craig, GILL, Christopher Mark David are mutual persons.
DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, GILL, Christopher Mark David are mutual persons.
DUNDAS, John Craig, GILL, Christopher Mark David are mutual persons.
DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, GILL, Christopher Mark David are mutual persons.
DUNDAS, John Craig are mutual persons.
DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, GILL, Christopher Mark David are mutual persons.
DUNDAS, John Craig, GILL, Christopher Mark David are mutual persons.
DUNDAS, John Craig, KNOWLES, Sarah Elizabeth, BARNETT, Richard Ian, CORBITT, Morton Bruce, GILL, Christopher Mark David are mutual persons.
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DUNDAS, John Craig, KNOWLES, Sarah Elizabeth are mutual persons.
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KNOWLES, Sarah Elizabeth are mutual persons.
KNOWLES, Sarah Elizabeth, HAWKINS, Kevin Stuart are mutual persons.
KNOWLES, Sarah Elizabeth, HAWKINS, Kevin Stuart are mutual persons.
KNOWLES, Sarah Elizabeth, HAWKINS, Kevin Stuart are mutual persons.
KNOWLES, Sarah Elizabeth, HAWKINS, Kevin Stuart are mutual persons.
KNOWLES, Sarah Elizabeth, HAWKINS, Kevin Stuart are mutual persons.
KNOWLES, Sarah Elizabeth, HAWKINS, Kevin Stuart are mutual persons.
KNOWLES, Sarah Elizabeth, BARNETT, Richard Ian, HAWKINS, Kevin Stuart are mutual persons.
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KNOWLES, Sarah Elizabeth, HAWKINS, Kevin Stuart are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SAPPHIRE EXTRA CARE LIMITED 👀 — a London based business that started in 2014.