Sapphire Extra Care Limited
Sapphire Extra Care Limited
#08864183 • Active
Founded: 28/01/2014
Industries: Development of building projects
Location: 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £65,433
↓ -14%
Turnover £3.07m
↑ 26%
Gross Profit £0.46m
↓ -3%
Total Liabilities £2.83m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Craig Dundas | Chartered Surveyor | 01/01/2025 | British | 50 years |
| Laura Elizabeth Talbot | Head Of Finance | 01/08/2024 | British | 39 years |
| Sarah Elizabeth Knowles | Asset Manager | 01/07/2024 | British | 52 years |
| Paula Marshall | Director | 19/06/2020 | British | 53 years |
Role:
Chartered Surveyor
Appointed:
01/01/2025
Nationality:
British
Age:
50 years
Role:
Head Of Finance
Appointed:
01/08/2024
Nationality:
British
Age:
39 years
Role:
Asset Manager
Appointed:
01/07/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
19/06/2020
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sapphire Extra Care (holding) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Aviva Public Private Finance Limited (The "Security Trustee") Outstanding
Created 10/07/2014#088641830001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 15/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/07/2024 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 06/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |