Sapphire Clinics (London) Limited

Active11934279 Private limited company
Incorporated
9 April 2019 (7 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Full
Region
Greater London
Address
Hill Dickinson LLP 8th Floor
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born April 1993 (33)
Director · Appointed 9 April 2019
Swedish
Born December 1979 (46)
Officer history (8 former)
1 July 2026
Resigned Samra, Aran Singh as Director
1 July 2026
Appointed Bruce, Duncan as Director
29 April 2022
Appointed Samra, Aran Singh as Director
21 December 2021
Resigned Weatherall, Mark William, Dr as Director
8 December 2021
Resigned Khan, Shaheen, Dr as Director
8 December 2021
Resigned Beri, Sushil as Director
4 December 2021
Resigned Hoare, Jonathan Martin, Dr as Director
3 December 2021
Resigned Anand, Praveen, Professor as Director
2 December 2021
Resigned Platt, Michael William, Dr as Director
2 December 2021
Resigned Rucker, James Jonathan Hamilton, Dr as Director
7 August 2019
Appointed Anand, Praveen, Professor as Director
7 August 2019
Appointed Hoare, Jonathan Martin, Dr as Director
7 August 2019
Appointed Beri, Sushil as Director
7 August 2019
Appointed Rucker, James Jonathan Hamilton, Dr as Director
7 August 2019
Appointed Khan, Shaheen, Dr as Director
7 August 2019
Appointed Platt, Michael William, Dr as Director
7 August 2019
Appointed Weatherall, Mark William, Dr as Director
9 April 2019
Appointed Sodergren, Mikael Hans, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11927140
Former controllers (1)
7 August 2019
Ceased Sapphire Medical Clinics Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Curaleaf U.K. Limited Owns 75–100% of shares
Rokshaw Limited Owns 75–100% of shares
Sapphire Medical Clinics Limited Owns 75–100% of shares
Sapphire Clinics (London) Limited This company Owns 75–100% of shares

Financials

Net Assets
(£209,889)
down £121,197 (137%)
2020: (£88,692) in the 2021 accounts
Cash
£27,711
up £4,312 (18%)
2020: £23,399 in the 2021 accounts
Employees
8
no change
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2020 2020 2021 (£39,639) (£88,692) (£209,889)
Balance sheet detail
202120202020
Current Assets£29,911£25,910£19,741
Debtors£2,200£2,511£2,691
Cash£27,711£23,399£17,050
Creditors (< 1 year)£149,968£81,699£27,934
Creditors (> 1 year)£89,832£32,903£31,446
Net Current Assets(£120,057)(£55,789)(£8,193)
Net Assets(£209,889)(£88,692)(£39,639)
Shareholder Funds(£209,889)(£88,692)(£39,639)

Filings 40

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
14 April 2026Confirmation statement with no updates8 April 2026
6 October 2025Full accounts31 December 2024
Show all 40 filings

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