Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Sapphire Extra Care (Holding) Limited
- Incorporated
- 24 March 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Your Housing Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 St. Giles SquareLondonWC2H 8AP
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
British
Born January 1975 (51)
Bell, Samantha
Secretary · Appointed 10 October 2025
Director · Appointed 1 January 2025
British
Born February 1975 (51)
British
Born July 1985 (41)
Director · Appointed 1 July 2024
British
Born October 1972 (54)
Officer history (19 former)
1 July 2026
1 July 2026
29 May 2026
Resigned Cheadle, Jayne as Secretary
10 October 2025
Appointed Bell, Samantha as Secretary
1 January 2025
1 January 2025
1 August 2024
1 July 2024
1 July 2024
31 March 2024
4 May 2023
4 May 2023
25 November 2021
18 June 2021
19 June 2020
19 June 2020
19 June 2020
19 June 2020
19 June 2020
6 November 2019
31 July 2019
31 May 2019
1 December 2018
1 December 2018
1 August 2018
1 August 2018
14 May 2018
14 May 2018
20 March 2018
20 March 2018
30 March 2017
18 January 2017
18 January 2017
18 January 2017
18 January 2017
18 January 2017
29 May 2015
29 May 2015
24 March 2014
24 March 2014
24 March 2014
24 March 2014
24 March 2014
Appointed Cheadle, Jayne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Your Housing Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 16434r
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3841821
Holdings 1
Companies where Sapphire Extra Care (Holding) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 June 2020
Ceased Eric Wright Group Limited — Holds 75–100% of voting rights
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Kajima Estates (Europe) Limited Owns 75–100% of shares
Kajima Construction Europe (U.K.) Limited Owns 75–100% of shares
Kajima Partnerships Limited Owns 75–100% of shares
GPG O'Hare (Lisburn) Holdings Limited Owns 25–50% of shares
Greenwood Partnership Ventures Limited Holds 25–50% of voting rights
Kajima Community Limited Holds 75–100% of voting rights
Kajima Healthcare (Bicester) Holding Limited Owns 75–100% of shares
Pario Management Group Limited Owns 75–100% of shares
Redwood Partnership Ventures Limited Owns 25–50% of shares
Sapphire Extra Care (Holding) Limited This company Holds 75–100% of voting rights
Step Springfield Village Limited Owns 25–50% of shares
Taiyo Power & Storage Limited Owns 75–100% of shares
Kajima Properties (Europe) Limited Owns 75–100% of shares
Kajima Student Housing Limited Owns 75–100% of shares
SKSP Limited Owns 75–100% of shares
Kajima Europe Design and Construction (Holding) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 20 June 2026 | Group of companies' accounts | 31 December 2025 |
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