Sapphire Dco Two Limited in Nutfield REDHILL

Sapphire Dco Two Limited REDHILL

Founded in 1998, Sapphire Dco Two, classified under reg no. 03596560 is an active company. Currently registered at 22 Holmesdale Park Coopers Hill Road RH1 4NW, Redhill the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 4th September 2023 Sapphire Dco Two Limited is no longer carrying the name Berkshire Medical Supplies.

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 Two 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	03596560
Date of Incorporation	Fri, 10th Jul 1998
Industry	Non-trading company
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Graham W.

Position: Director

Appointed: 07 September 2022

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

Jennifer B.

Position: Secretary

Appointed: 16 April 2007

Resigned: 25 July 2012

Peter S.

Position: Director

Appointed: 16 April 2007

Resigned: 01 August 2011

Andrew W.

Position: Director

Appointed: 16 April 2007

Resigned: 03 September 2012

Kamlesh R.

Position: Director

Appointed: 20 July 1998

Resigned: 16 April 2007

Shreya P.

Position: Secretary

Appointed: 20 July 1998

Resigned: 16 April 2007

Jayesh P.

Position: Director

Appointed: 20 July 1998

Resigned: 15 December 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1998

Resigned: 20 July 1998

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 10 July 1998

Resigned: 20 July 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Sapphire 222 Limited from Redhill, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Admenta Holdings Limited that put Coventry, England as the official 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 222 Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Admenta Holdings 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	244282
Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Company previous names

Berkshire Medical Supplies	September 4, 2023
Twitchens	July 27, 1998

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: 12th, 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: 2nd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2015 filed on: 16th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2015: 80.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 28th November 2014 filed on: 2nd, December 2014	annual return	Free Download (4 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)
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 3rd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd January 2014: 80.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 29th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2011 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2010 filed on: 31st, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2009 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 10th December 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, September 2008	accounts	Free Download (17 pages)
225	Curr sho from 15/04/2008 to 31/12/2007 filed on: 27th, February 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 15th April 2007 filed on: 15th, February 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to 15th April 2007 filed on: 15th, February 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 16/04/07 to 15/04/07 filed on: 28th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 16/04/07 to 15/04/07 filed on: 28th, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd December 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd December 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 16/04/07 filed on: 25th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 16/04/07 filed on: 25th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 24th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 24th, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th August 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 21st, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 21st, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 19th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 19th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th July 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 13th July 2001	annual return
363s	Annual return drawn up to 13th July 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 13th July 2001	annual return
AA	Small company accounts made up to 31st March 2000 filed on: 10th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 10th, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th August 2000 with complete member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th August 2000 with complete member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 16th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 16th, August 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st August 1999 with complete member list filed on: 1st, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st August 1999 with complete member list filed on: 1st, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 28th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 28th, August 1998	accounts	Free Download (1 page)

Sapphire Dco Two Limited REDHILL

Sapphire Dco Two Limited Address / Contact

Company Information / Profile

Company staff

Graham W.

Dominik M.

Christian K.

Marcus H.

Hanns L.

Wendy H.

Thorsten B.

Nichola L.

William S.

Jennifer B.

Peter S.

Andrew W.

Kamlesh R.

Shreya P.

Jayesh P.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Company filings

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