Sapphire Dco Nine Limited REDHILL


Sapphire Dco Nine started in year 1969 as Private Limited Company with registration number 00960921. The Sapphire Dco Nine company has been functioning successfully for 55 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 Monday 4th September 2023 Sapphire Dco Nine Limited is no longer carrying the name Peel Street Pharmacy.

The company has one director. Graham W., appointed on 7 September 2022. There are currently no secretaries appointed. Currently 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 Nine 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 00960921
Date of Incorporation Tue, 26th Aug 1969
Industry Non-trading company
End of financial Year 31st March
Company age 55 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated Tue, 4th 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: 02 August 2007

Resigned: 01 August 2011

Jennifer B.

Position: Secretary

Appointed: 02 August 2007

Resigned: 25 July 2012

Andrew W.

Position: Director

Appointed: 01 April 2007

Resigned: 03 September 2012

Michael W.

Position: Director

Appointed: 08 April 2002

Resigned: 31 December 2003

Peter S.

Position: Secretary

Appointed: 31 December 2000

Resigned: 02 August 2007

Ulf S.

Position: Director

Appointed: 01 December 2000

Resigned: 31 October 2001

Ronald M.

Position: Director

Appointed: 01 September 2000

Resigned: 01 December 2000

Graham K.

Position: Director

Appointed: 04 May 1999

Resigned: 31 March 2002

Gerhard M.

Position: Director

Appointed: 04 May 1999

Resigned: 31 August 2000

John D.

Position: Secretary

Appointed: 05 February 1999

Resigned: 31 December 2000

Alan S.

Position: Director

Appointed: 05 February 1999

Resigned: 02 January 2001

Nicholas M.

Position: Director

Appointed: 05 February 1999

Resigned: 02 August 2007

John T.

Position: Director

Appointed: 05 February 1999

Resigned: 20 September 1999

John H.

Position: Director

Appointed: 05 February 1999

Resigned: 31 March 2007

Jeffrey B.

Position: Director

Appointed: 17 September 1991

Resigned: 05 February 1999

Barrie Z.

Position: Director

Appointed: 17 September 1991

Resigned: 05 February 1999

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Sapphire 222 Limited from Redhill, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Admenta Holdings Limited that entered 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

Peel Street Pharmacy September 4, 2023

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 13th, December 2022
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