Sapphire Extra Care Limited

Active08864183 Private limited company
Incorporated
28 January 2014 (12 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Sapphire Extra Care (Holding) Limited, Grove Village Holdings Limited, Grove Village Limited
British
Born January 1975 (51)
Bell, Samantha
Secretary · Appointed 10 October 2025
Director · Appointed 1 January 2025
Also at Academy Services (Sheffield) Holdings Limited, Children's Ark Partnerships Holdings Limited, Ealing Schools Partnerships Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 August 2024
Also at Sapphire Extra Care (Holding) Limited
British
Born July 1985 (41)
Director · Appointed 1 July 2024
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Officer history (19 former)
1 July 2026
Appointed Turner, Alison Jane as Director
1 July 2026
Resigned Marshall, Paula as Director
29 May 2026
Resigned Cheadle, Jayne as Secretary
10 October 2025
Appointed Bell, Samantha as Secretary
1 January 2025
Appointed Dundas, John Craig as Director
1 January 2025
Resigned Barnett, Richard Ian as Director
1 August 2024
Appointed Talbot, Laura Elizabeth as Director
1 July 2024
Appointed Knowles, Sarah Elizabeth as Director
1 July 2024
Resigned Hawkins, Kevin Stuart as Director
31 March 2024
Resigned Whittingham, Helen Mansell as Director
4 May 2023
Resigned Gill, Christopher Mark David as Director
4 May 2023
Appointed Hawkins, Kevin Stuart as Director
25 November 2021
Appointed Whittingham, Helen Mansell as Director
18 June 2021
Resigned Lofthouse, Stephen David as Director
19 June 2020
Appointed Gill, Christopher Mark David as Director
19 June 2020
Resigned Clayton, Darren as Director
19 June 2020
Appointed Marshall, Paula as Director
19 June 2020
Resigned Hawkins, Kevin Stuart as Director
19 June 2020
Resigned Hartley, Jeremy Peter as Director
6 November 2019
Resigned Warburton, Paul William as Director
31 July 2019
Appointed Warburton, Paul William as Director
31 May 2019
Resigned Fensom, Stephen Mark as Director
1 December 2018
Appointed Lofthouse, Stephen David as Director
1 December 2018
Resigned Boffey, Duncan Peter Thomas as Director
1 August 2018
Resigned Cogbill, John Howard as Director
1 August 2018
Appointed Fensom, Stephen Mark as Director
14 May 2018
Appointed Hawkins, Kevin Stuart as Director
14 May 2018
Resigned Corbitt, Morton Bruce as Director
20 March 2018
Appointed Boffey, Duncan Peter Thomas as Director
20 March 2018
Resigned Watson, Michael as Director
30 March 2017
Appointed Cogbill, John Howard as Director
18 January 2017
Appointed Clayton, Darren as Director
18 January 2017
Resigned Haigh, Stephen David as Director
18 January 2017
Resigned Rudd-Jones, Julian Mark as Director
18 January 2017
Appointed Barnett, Richard Ian as Director
18 January 2017
Appointed Watson, Michael as Director
29 May 2015
Appointed Hartley, Jeremy Peter as Director
29 May 2015
Resigned Turpin, Richard as Director
28 January 2014
Appointed Turpin, Richard as Director
28 January 2014
Appointed Haigh, Stephen David as Director
28 January 2014
Appointed Rudd-Jones, Julian Mark as Director
28 January 2014
Appointed Corbitt, Morton Bruce as Director
28 January 2014
Appointed Cheadle, Jayne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8956163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
12 August 2026Appointment of a director

Some other companies at this address

Academy Services (Norwich) Holdings Limited
Academy Services (Norwich) Limited
Academy Services (Oldham) Holdings Limited
Academy Services (Oldham) Limited
Academy Services (Sheffield) Holdings Limited
Academy Services (Sheffield) Limited

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