SAPPHIRE EXTRA CARE (HOLDING) LIMITED
Activities of head offices
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
10 St. Giles Square London WC2H 8AP United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£113.92k
Net Assets
£189.57k
Total Liabilities
£57.44M
Turnover
£2.83M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jayne Cheadle | Secretary | Active |
| John Craig Dundas | Director | Active |
| Laura Elizabeth Phillips | Director | Active |
| Paula Marshall | Director | Active |
| Samantha Bell | Secretary | Active |
| Sarah Elizabeth Knowles | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Your Housing Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Kajima Partnerships Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Eric Wright Group Limited
Ceased 18 Jun 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Persons With Significant Control | Change to Kajima Partnerships Limited as a person with significant control on 2021-01-01 | View(2 pages) |
| 4 Dec 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
| 10 Oct 2025 | Officers | Appointment of Mrs Samantha Bell as director on 2025-10-10 | View(2 pages) |
| 1 Sept 2025 | Officers | Change to director Miss Laura Elizabeth Talbot on 2025-09-01 | View(2 pages) |
| 21 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-07 with updates | View(5 pages) |
Change to Kajima Partnerships Limited as a person with significant control on 2021-01-01
Appointment of Mrs Samantha Bell as director on 2025-10-10
Change to director Miss Laura Elizabeth Talbot on 2025-09-01
Confirmation statement made on 2025-07-07 with updates
Recent Activity
Latest Activity
Change to Kajima Partnerships Limited as a person with significant control on 2021-01-01
1 months ago on 9 Dec 2025
Change Person Secretary Company With Change Date
1 months ago on 4 Dec 2025
Appointment of Mrs Samantha Bell as director on 2025-10-10
3 months ago on 10 Oct 2025
Change to director Miss Laura Elizabeth Talbot on 2025-09-01
4 months ago on 1 Sept 2025
Confirmation statement made on 2025-07-07 with updates
6 months ago on 21 Jul 2025