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SAPPHIRE EXTRA CARE LIMITED

Company number 08864183

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2025	AP01	Appointment of Mr John Craig Dundas as a director on 1 January 2025	View PDF Appointment of Mr John Craig Dundas as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM01	Termination of appointment of Richard Ian Barnett as a director on 1 January 2025	View PDF Termination of appointment of Richard Ian Barnett as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Miss Laura Elizabeth Talbot as a director on 1 August 2024	View PDF Appointment of Miss Laura Elizabeth Talbot as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
06 Jul 2024	AP01	Appointment of Mrs Sarah Elizabeth Knowles as a director on 1 July 2024	View PDF Appointment of Mrs Sarah Elizabeth Knowles as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	TM01	Termination of appointment of Kevin Stuart Hawkins as a director on 1 July 2024	View PDF Termination of appointment of Kevin Stuart Hawkins as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Helen Mansell Whittingham as a director on 31 March 2024	View PDF Termination of appointment of Helen Mansell Whittingham as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
18 May 2023	TM01	Termination of appointment of Christopher Mark David Gill as a director on 4 May 2023	View PDF Termination of appointment of Christopher Mark David Gill as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Kevin Stuart Hawkins as a director on 4 May 2023	View PDF Appointment of Kevin Stuart Hawkins as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
31 Mar 2022	CH01	Director's details changed for Mr Christopher Mark David Gill on 18 March 2022	View PDF Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	CH01	Director's details changed for Mrs Paula Marshall on 7 June 2021	View PDF Director's details changed for Mrs Paula Marshall on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CH01	Director's details changed for Mrs Helen Mansell Whittingham on 30 November 2021	View PDF Director's details changed for Mrs Helen Mansell Whittingham on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mrs Helen Mansell Whittingham as a director on 25 November 2021	View PDF Appointment of Mrs Helen Mansell Whittingham as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Stephen David Lofthouse as a director on 18 June 2021	View PDF Termination of appointment of Stephen David Lofthouse as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CH01	Director's details changed for Mr Christopher Mark David Gill on 4 January 2021	View PDF Director's details changed for Mr Christopher Mark David Gill on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Mr Richard Ian Barnett on 4 January 2021	View PDF Director's details changed for Mr Richard Ian Barnett on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH03	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021	View PDF Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 - link opens in a new window - 1 page (1 page)

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SAPPHIRE EXTRA CARE LIMITED

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