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Activities of head offices · London

Sapphire Extra Care (Holding)

Sapphire Extra Care (Holding) Limited

ActiveAs filed (group accounts)12 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Directors
    Appointment of Mrs Alison Jane Turner as a director on 1 July 2026
  2. Directors
    Termination of appointment of Paula Marshall as a director on 1 July 2026
  3. Directors
    Termination of appointment of Jayne Cheadle as a secretary on 29 May 2026
  4. Accounts
    Group of companies' accounts made up to 31 December 2025
  5. Directors
    Termination of appointment of a secretary
  6. Directors
    Director's details changed for Mrs Laura Elizabeth Phillips on 15 January 2026
  7. Ownership
    Change of details for Kajima Partnerships Limited as a person with significant control on 1 January 2021
  8. Directors
    Secretary's details changed for Jayne Cheadle on 3 December 2025
  9. Directors
    Appointment of Mrs Samantha Bell as a secretary on 10 October 2025
  10. Directors
    Director's details changed for Miss Laura Elizabeth Talbot on 1 September 2025
  11. Accounts
    Group of companies' accounts made up to 31 December 2024
  12. Directors
    Appointment of Mr John Craig Dundas as a director on 1 January 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Richard Ian Barnett as a director on 1 January 2025
    2. Directors
      Appointment of Miss Laura Elizabeth Talbot as a director on 1 August 2024
    3. Accounts
      Group of companies' accounts made up to 31 December 2023
    4. Directors
      Appointment of Mrs Sarah Elizabeth Knowles as a director on 1 July 2024
    5. Directors
      Termination of appointment of Kevin Stuart Hawkins as a director on 1 July 2024
    6. Directors
      Termination of appointment of Helen Mansell Whittingham as a director on 31 March 2024
    7. Accounts
      Group of companies' accounts made up to 31 December 2022
    8. Directors
      Appointment of Kevin Stuart Hawkins as a director on 4 May 2023
    9. Directors
      Termination of appointment of Christopher Mark David Gill as a director on 4 May 2023
    10. Accounts
      Group of companies' accounts made up to 31 December 2021
    11. Directors
      Director's details changed for Mr Christopher Mark David Gill on 18 March 2022
    12. Directors
      Director's details changed for Mrs Paula Marshall on 7 June 2021
    13. Directors
      Director's details changed for Mrs Helen Mansell Whittingham on 30 November 2021
    14. Directors
      Appointment of Mrs Helen Mansell Whittingham as a director on 25 November 2021
    15. Directors
      Termination of appointment of Stephen David Lofthouse as a director on 18 June 2021
    16. Accounts
      Group of companies' accounts made up to 31 December 2020
    17. Directors
      Secretary's details changed for Jayne Cheadle on 4 January 2021
    18. Directors
      Director's details changed for Mr Richard Ian Barnett on 4 January 2021
    19. Directors
      Director's details changed for Mr Christopher Mark David Gill on 4 January 2021
    20. Address
      Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021
    21. Accounts
      Group of companies' accounts made up to 31 December 2019
    22. Ownership
      Change of details for Manchester & District Housing Association Limited as a person with significant control on 18 June 2020
    23. Ownership
      Cessation of Eric Wright Group Limited as a person with significant control on 18 June 2020
    24. Filing
      Memorandum and Articles of Association
    25. Filing
      Resolutions (and 1 more like it since 17 July 2014)
    26. Shares
      Particulars of variation of rights attached to shares

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Sapphire Extra Care (Holding) do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Sapphire Extra Care (Holding) make?

Answered in the full report

›Is Sapphire Extra Care (Holding) profitable?

Sapphire Extra Care (Holding)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Sapphire Extra Care (Holding)?

Its directors are Samantha Bell, John Craig Dundas, Sarah Elizabeth Knowles, Laura Elizabeth Talbot, Alison Jane Turner. Its owners are shown to subscribers.

›Where is Sapphire Extra Care (Holding) based?

Its registered office is 10 St. Giles Square, London, WC2H 8AP, in London.

›When was Sapphire Extra Care (Holding) founded?

Sapphire Extra Care (Holding) Limited was incorporated on 24 March 2014.

›Is Sapphire Extra Care (Holding) still trading?

The register lists Sapphire Extra Care (Holding) Limited as active.

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