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Sapphire Extra Care (Holding) Limited

Sapphire Extra Care (Holding) Limited is an active company incorporated on 24 March 2014 with the registered office located in . Sapphire Extra Care (Holding) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08956163
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1975
Director • British • Lives in UK • Born in May 1971
Director • Head Of Finance • British • Lives in UK • Born in Jul 1985
Director • Asset Manager • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Extra Care Limited
Laura Elizabeth Phillips, John Craig Dundas, and 4 more are mutual people.
Active
Kajima Healthcare (Bicester) Limited
Sarah Elizabeth Knowles, John Craig Dundas, and 2 more are mutual people.
Active
Kajima Healthcare (Bicester) Holding Limited
Sarah Elizabeth Knowles, John Craig Dundas, and 2 more are mutual people.
Active
Kajima North Tyneside Limited
Sarah Elizabeth Knowles, John Craig Dundas, and 1 more are mutual people.
Active
Kajima North Tyneside Holdings Limited
John Craig Dundas, Kevin Stuart Hawkins, and 1 more are mutual people.
Active
Ealing Schools Partnerships Holdings Limited
John Craig Dundas, Kevin Stuart Hawkins, and 1 more are mutual people.
Active
Ealing Schools Partnerships Limited
John Craig Dundas, Kevin Stuart Hawkins, and 1 more are mutual people.
Active
Wooldale Partnerships Limited
John Craig Dundas, Kevin Stuart Hawkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114K
Increased by £49K (+75%)
Turnover
£2.83M
Decreased by £244K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£57.63M
Decreased by £2.07M (-3%)
Total Liabilities
-£57.44M
Decreased by £2.1M (-4%)
Net Assets
£190K
Increased by £33K (+21%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Miss Laura Elizabeth Talbot Details Changed
5 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Group Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr John Craig Dundas Appointed
8 Months Ago on 1 Jan 2025
Richard Ian Barnett Resigned
8 Months Ago on 1 Jan 2025
Miss Laura Elizabeth Talbot Appointed
1 Year 1 Month Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mrs Sarah Elizabeth Knowles Appointed
1 Year 2 Months Ago on 1 Jul 2024
Kevin Stuart Hawkins Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Director's details changed for Miss Laura Elizabeth Talbot on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Termination of appointment of Richard Ian Barnett as a director on 1 January 2025
Submitted on 15 Jan 2025
Appointment of Mr John Craig Dundas as a director on 1 January 2025
Submitted on 15 Jan 2025
Appointment of Miss Laura Elizabeth Talbot as a director on 1 August 2024
Submitted on 21 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 10 Jul 2024
Termination of appointment of Kevin Stuart Hawkins as a director on 1 July 2024
Submitted on 6 Jul 2024
Appointment of Mrs Sarah Elizabeth Knowles as a director on 1 July 2024
Submitted on 6 Jul 2024
Repayment History
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