Sapphire Healthcare UK Ltd

Active04687221 Private limited company
Incorporated
5 March 2003 (23 years)
Previously known as
Byrne & O'Neill Ltd (until 2 October 2008)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael Patrick Byrne
Accounts type
Total exemption full
Region
South East
Address
8 High Street
Heathfield
TN21 8LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2003
Canadian,Irish
Born September 1967 (59)
Officer history (3 former)
16 July 2010
Resigned Vine Russell Company Secretarial Services Ltd as Corporate Secretary
10 March 2003
Appointed Byrne, Michael Patrick as Director
10 March 2003
Appointed Vine Russell Company Secretarial Services Ltd as Corporate Secretary
10 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian,Irish
Born September 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£22,936)
Cash
£2,973

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£20,458) (£21,477) (£22,073) (£22,368) (£22,613) (£22,936)
Balance sheet detail
202520242023202220212020
Fixed Assets£58£77
Current Assets£3,819
Cash£2,973£2,973£2,973£3,819£3,819£3,819
Creditors (< 1 year)£25,663£25,444£26,028£25,478£24,520
Net Current Assets(£22,994)(£22,690)(£22,471)(£22,209)(£21,659)(£20,701)
Net Assets(£22,936)(£22,613)(£22,368)(£22,073)(£21,477)(£20,458)
Shareholder Funds(£22,936)(£22,613)(£22,368)(£22,073)(£21,477)(£20,458)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates25 March 2026
7 November 2025Total exemption full accounts31 March 2025
3 April 2025Confirmation statement with updates25 March 2025
20 December 2024Total exemption full accounts31 March 2024
25 March 2024Confirmation statement with updates25 March 2024
Show all recent filings

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