Sapphire Dco Four Limited in Nutfield REDHILL - RH1 4NW

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Sapphire Dco Four Limited REDHILL

Sapphire Dco Four started in year 2006 as Private Limited Company with registration number 05948136. The Sapphire Dco Four company has been functioning successfully for eighteen 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 2023-09-04 Sapphire Dco Four Limited is no longer carrying the name Eclipse Healthcare.

The company has one director. Graham W., appointed on 7 September 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sapphire Dco Four 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	05948136
Date of Incorporation	Wed, 27th Sep 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

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

Peter S.

Position: Director

Appointed: 23 January 2009

Resigned: 01 August 2011

Andrew W.

Position: Director

Appointed: 23 January 2009

Resigned: 03 September 2012

Jennifer B.

Position: Secretary

Appointed: 23 January 2009

Resigned: 25 July 2012

Kevin B.

Position: Director

Appointed: 27 September 2006

Resigned: 27 September 2006

Suzanne B.

Position: Secretary

Appointed: 27 September 2006

Resigned: 27 September 2006

Umer B.

Position: Director

Appointed: 27 September 2006

Resigned: 23 January 2009

Umer B.

Position: Secretary

Appointed: 27 September 2006

Resigned: 23 January 2009

Sajad K.

Position: Director

Appointed: 27 September 2006

Resigned: 23 January 2009

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, 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 entity in the PSC register is Admenta Holdings Limited that put 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 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

Eclipse Healthcare	September 4, 2023

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Change occurred on 2023-11-16. Company's previous address: 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England. filed on: 16th, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Change occurred on 2023-11-16. Company's previous address: 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England. filed on: 16th, November 2023	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, September 2023	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-31 filed on: 5th, September 2023	officers	Free Download (1 page)
AD01	New registered office address 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW. Change occurred on 2023-09-04. Company's previous address: Sapphire Court Walsgrave Triangle Coventry CV2 2TX. filed on: 4th, September 2023	address	Free Download (1 page)
CERTNM	Company name changed eclipse healthcare LIMITEDcertificate issued on 04/09/23 filed on: 4th, September 2023	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2023-07-06 filed on: 6th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 12th, September 2022	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, September 2022	resolution	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-09-09 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-09 filed on: 9th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-07 filed on: 7th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-18 filed on: 19th, May 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-11-25 filed on: 29th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-25 filed on: 29th, November 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 9th, December 2018	accounts	Free Download (3 pages)
CH01	On 2018-03-09 director's details were changed filed on: 26th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 4th, January 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 2017-11-13 filed on: 5th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-21 filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-21 filed on: 4th, January 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 13th, October 2015	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 4th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-01-13 filed on: 13th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-08-02) of a secretary filed on: 2nd, August 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-07-30 filed on: 30th, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 28th, October 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-09-13 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-12 filed on: 12th, September 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-29 filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-29 filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2010-01-23 to 2009-12-31 filed on: 1st, December 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-01-23 filed on: 13th, November 2009	accounts	Free Download (5 pages)
288a	On 2009-04-01 Director appointed filed on: 1st, April 2009	officers	Free Download (1 page)
288a	On 2009-04-01 Director appointed filed on: 1st, April 2009	officers	Free Download (1 page)
288b	On 2009-03-26 Appointment terminated director and secretary filed on: 26th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-26 Secretary appointed filed on: 26th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-26 Appointment terminated director filed on: 26th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 26/03/2009 from 50 lakeside avenue bolton BL3 2HY filed on: 26th, March 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 23/01/2009 filed on: 26th, March 2009	accounts	Free Download (1 page)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 21st, July 2008	accounts	Free Download (1 page)
363a	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
288a	On 2006-12-01 New secretary appointed;new director appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-01 New secretary appointed;new director appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-01 New director appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-01 New director appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288b	On 2006-10-04 Director resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-04 Director resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-04 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 04/10/06 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 4th, October 2006	address	Free Download (1 page)
287	Registered office changed on 04/10/06 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 4th, October 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-09-27. Value of each share 1 £, total number of shares: 2. filed on: 4th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-09-27. Value of each share 1 £, total number of shares: 2. filed on: 4th, October 2006	capital	Free Download (2 pages)
288b	On 2006-10-04 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, September 2006	incorporation	Free Download (16 pages)

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