Sapphire Dco Fourteen Limited in Nutfield REDHILL

Sapphire Dco Fourteen Limited REDHILL

Sapphire Dco Fourteen started in year 1979 as Private Limited Company with registration number 01418996. The Sapphire Dco Fourteen company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Redhill at 22 Holmesdale Park Coopers Hill Road. Postal code: RH1 4NW. Since 4th September 2023 Sapphire Dco Fourteen Limited is no longer carrying the name Alchem (southern).

The firm has one director. Graham W., appointed on 7 September 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sapphire Dco Fourteen Limited Address / Contact

Office Address	22 Holmesdale Park Coopers Hill Road
Office Address2	Nutfield
Town	Redhill
Post code	RH1 4NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01418996
Date of Incorporation	Thu, 10th May 1979
Industry	Non-trading company
End of financial Year	31st March
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Graham W.

Position: Director

Appointed: 07 September 2022

Stephen B.

Position: Secretary

Resigned: 03 July 1995

Dominik M.

Position: Director

Appointed: 06 July 2023

Resigned: 31 August 2023

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Marcus H.

Position: Director

Appointed: 13 November 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 21 December 2016

Resigned: 31 December 2017

Wendy H.

Position: Director

Appointed: 01 January 2014

Resigned: 09 September 2022

Thorsten B.

Position: Director

Appointed: 03 September 2012

Resigned: 21 December 2016

Nichola L.

Position: Secretary

Appointed: 25 July 2012

Resigned: 09 September 2022

William S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2013

Andrew W.

Position: Director

Appointed: 01 April 2007

Resigned: 03 September 2012

Jennifer B.

Position: Secretary

Appointed: 05 February 2007

Resigned: 25 July 2012

John H.

Position: Director

Appointed: 30 September 2002

Resigned: 31 March 2007

Janet H.

Position: Secretary

Appointed: 02 April 2002

Resigned: 05 February 2007

Peter S.

Position: Director

Appointed: 28 March 2002

Resigned: 01 August 2011

Peter S.

Position: Secretary

Appointed: 31 December 2000

Resigned: 02 April 2002

Gerhard M.

Position: Director

Appointed: 01 January 1999

Resigned: 31 August 2000

John D.

Position: Secretary

Appointed: 14 March 1997

Resigned: 31 December 2000

Stefan M.

Position: Director

Appointed: 21 January 1997

Resigned: 01 January 1999

Graham K.

Position: Director

Appointed: 21 January 1997

Resigned: 31 March 2002

Ronald V.

Position: Director

Appointed: 21 January 1997

Resigned: 30 September 2002

Andrew N.

Position: Secretary

Appointed: 01 July 1996

Resigned: 14 March 1997

John S.

Position: Secretary

Appointed: 03 July 1995

Resigned: 01 July 1996

Jonathan F.

Position: Director

Appointed: 03 July 1995

Resigned: 21 January 1997

Michael W.

Position: Director

Appointed: 18 July 1994

Resigned: 21 January 1997

Jayesh A.

Position: Director

Appointed: 31 May 1993

Resigned: 30 June 1993

Gary B.

Position: Director

Appointed: 01 July 1992

Resigned: 31 May 1993

Richard S.

Position: Director

Appointed: 30 April 1991

Resigned: 15 April 1994

George A.

Position: Director

Appointed: 30 April 1991

Resigned: 01 July 1992

Peter L.

Position: Director

Appointed: 30 April 1991

Resigned: 13 June 1995

Stephen B.

Position: Director

Appointed: 30 April 1991

Resigned: 30 May 1997

Allen L.

Position: Director

Appointed: 30 April 1991

Resigned: 21 January 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Sapphire Dco Thirteen Limited from Redhill, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Linford Pharmacies Limited that entered Coventry, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sapphire Dco Thirteen Limited

22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01335858
Notified on	6 April 2021
Nature of control:	75,01-100% shares

Linford Pharmacies Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	1633380
Notified on	6 April 2016
Ceased on	6 April 2021
Nature of control:	75,01-100% shares

Company previous names

Alchem (southern)	September 4, 2023

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 7th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2014 to 31st March 2015 filed on: 2nd, December 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 11th, March 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 11th, March 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 18th, February 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 18th, February 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 22nd, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 22nd, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 13th, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 13th, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 16th, April 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 16th, April 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 8th, April 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 8th, April 1998	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 19th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 19th, June 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1996 filed on: 30th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 30th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 24th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 24th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 28th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 28th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1993 filed on: 17th, April 1994	accounts
AA	Full accounts for the period ending 30th June 1993 filed on: 17th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 30th June 1992 filed on: 16th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 30th June 1992 filed on: 16th, April 1993	accounts
AA	Full accounts for the period ending 30th June 1991 filed on: 3rd, June 1992	accounts
AA	Full accounts for the period ending 30th June 1991 filed on: 3rd, June 1992	accounts	Free Download
AA	Full accounts for the period ending 30th June 1990 filed on: 11th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 30th June 1990 filed on: 11th, May 1991	accounts
AA	Full accounts for the period ending 30th June 1989 filed on: 13th, June 1990	accounts
AA	Full accounts for the period ending 30th June 1989 filed on: 13th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 30th June 1988 filed on: 21st, September 1989	accounts
AA	Full accounts for the period ending 30th June 1988 filed on: 21st, September 1989	accounts	Free Download
AA	Accounts for the year ending on 31st March 1987 filed on: 17th, March 1988	accounts
AA	Accounts for the year ending on 31st March 1987 filed on: 17th, March 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 7th, July 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 7th, July 1987	accounts
AA	Medium company accounts made up to 31st March 1986 filed on: 25th, March 1987	accounts
AA	Medium company accounts made up to 31st March 1986 filed on: 25th, March 1987	accounts	Free Download

Sapphire Dco Fourteen Limited REDHILL

Sapphire Dco Fourteen Limited Address / Contact

Company Information / Profile

Company staff

Graham W.

Stephen B.

Dominik M.

Christian K.

Marcus H.

Hanns L.

Wendy H.

Thorsten B.

Nichola L.

William S.

Andrew W.

Jennifer B.

John H.

Janet H.

Peter S.

Peter S.

Gerhard M.

John D.

Stefan M.

Graham K.

Ronald V.

Andrew N.

John S.

Jonathan F.

Michael W.

Jayesh A.

Gary B.

Richard S.

George A.

Peter L.

Stephen B.

Allen L.

People with significant control

Company previous names

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