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SAPPHIRE CLINICS (LONDON) LIMITED

Company number 11934279

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
04 May 2022 AP01 Appointment of Mr Aran Singh Samra as a director on 29 April 2022
17 Jan 2022 TM01 Termination of appointment of Shaheen Khan as a director on 8 December 2021
17 Jan 2022 TM01 Termination of appointment of Mark William Weatherall as a director on 21 December 2021
17 Jan 2022 TM01 Termination of appointment of Praveen Anand as a director on 3 December 2021
17 Jan 2022 TM01 Termination of appointment of Michael William Platt as a director on 2 December 2021
17 Jan 2022 TM01 Termination of appointment of Jonathan Hoare as a director on 4 December 2021
17 Jan 2022 TM01 Termination of appointment of James Jonathan Hamilton Rucker as a director on 2 December 2021
17 Jan 2022 TM01 Termination of appointment of Sushil Beri as a director on 8 December 2021
09 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Nov 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
24 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
08 Mar 2021 PSC02 Notification of Sapphire Medical Clinics Limited as a person with significant control on 24 February 2021
08 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 8 March 2021
20 May 2020 PSC08 Notification of a person with significant control statement
23 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 700.01
23 Apr 2020 PSC07 Cessation of Sapphire Medical Clinics Limited as a person with significant control on 7 August 2019
04 Sep 2019 MA Memorandum and Articles of Association