SP

SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED

Dissolved

Company number 00861751

Leeds, England · Incorporated 18 October 1965

C/O Begbies Traynor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITISH ANTHRACITE SALES LIMITED · 18 October 1965 – 27 May 1982

BFC HOLDINGS LIMITED · 27 May 1982 – 6 November 1987

AAH INVESTMENTS LIMITED · 6 November 1987 – 9 October 2003

Previous registered addresses

Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS · until 22 September 2020

6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ · until 3 June 2015

the Priory Stomp Road Burnham Buckinghamshire SL1 7LW · until 12 March 2013

Sapphire Court Walsgrave Triangle Coventry CV2 2TX · until 7 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HATHAWAY, James Andrew John
Director
1 July 2014
WA
WALTERS, Antony John
Director
22 February 2010
HJ
HOLMES, Jonathan
Director
20 November 2009
DR
DARCH, Richard
Director · Resigned
11 March 2013
HD
HARTSHORNE, David John Morice
Director · Resigned
22 February 2010
MK
MINION, Kate Elizabeth
Secretary · Resigned
20 November 2009
MS
MINION, Stephen Gregory
Director · Resigned
20 November 2009
SR
SMITH, Richard Charles
Director · Resigned
1 May 2008
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
WA
WALTERS, Antony John
Director · Resigned
1 January 2007
AJ
ASH, Justinian Joseph
Director · Resigned
4 May 2004
SR
SMAYLEN, Robert Paul
Director · Resigned
7 October 2003
WA
WALTERS, Antony John
Director · Resigned
7 October 2003
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
SP
SMERDON, Peter
Secretary · Resigned
31 December 2000
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
16 September 1997
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
31 January 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
31 January 1997
MS
MEISTER, Stefan Mario
Director · Resigned
31 May 1995
TD
TAYLOR, David Leslie
Director · Resigned
31 May 1995
WA
WALLIS, Andrew Leonard
Director · Resigned
23 December 1992
MF
MURPHY, Francis Joseph
Secretary · Resigned
—
GG
GREENHALGH, Gary
Director · Resigned
—
PW
PYBUS, William Michael
Director · Resigned
—
RA
REVELL, Anthony William
Director · Resigned
—

Persons with significant control

PS
Ashley House Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 March 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 December 2020 View
Gazette Notice Voluntary
Gazette
24 November 2020 View
Dissolution Application Strike Off Company
Dissolution
11 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Accounts With Accounts Type Dormant
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Dormant
Accounts
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Dormant
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Change Person Secretary Company With Change Date
Officers
16 September 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Change Person Secretary Company With Change Date
Officers
6 July 2012 View
Auditors Resignation Company
Auditors
19 January 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
21 March 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Appoint Person Secretary Company With Name
Officers
10 December 2009 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Termination Secretary Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Auditors Resignation Limited Company
Auditors
7 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Resolution
Resolution
15 April 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
4 June 2004 View
Resolution
Resolution
1 March 2004 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
23 October 2003 View
Certificate Change Of Name Company
Change Of Name
9 October 2003 View
Legacy
Annual Return
4 October 2003 View
Accounts With Accounts Type Dormant
Accounts
11 March 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
4 October 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Dormant
Accounts
18 February 2002 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Dormant
Accounts
22 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Annual Return
6 September 1999 View
Accounts With Accounts Type Dormant
Accounts
16 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
9 September 1998 View
Legacy
Address
15 July 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Annual Return
16 September 1997 View
Legacy
Officers
5 September 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Accounts With Accounts Type Dormant
Accounts
9 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Annual Return
19 September 1996 View
Accounts With Accounts Type Dormant
Accounts
9 May 1996 View
Legacy
Officers
2 March 1996 View
Accounts With Accounts Type Dormant
Accounts
5 February 1996 View
Legacy
Annual Return
3 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Address
4 September 1995 View
Legacy
Accounts
3 July 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
17 November 1994 View
Legacy
Annual Return
29 September 1994 View
Resolution
Resolution
21 October 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1993 View
Legacy
Annual Return
16 September 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Annual Return
21 September 1992 View
Accounts With Accounts Type Full
Accounts
8 September 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
13 December 1991 View
Legacy
Annual Return
11 September 1991 View
Legacy
Officers
14 August 1991 View
Accounts With Accounts Type Full
Accounts
14 August 1991 View
Legacy
Capital
18 February 1991 View
Statement Of Affairs
Miscellaneous
18 February 1991 View
Legacy
Capital
18 February 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Annual Return
19 September 1990 View
Legacy
Annual Return
18 September 1989 View
Accounts With Accounts Type Full
Accounts
18 August 1989 View
Legacy
Officers
28 October 1988 View
Legacy
Annual Return
25 October 1988 View
Accounts With Accounts Type Full
Accounts
26 September 1988 View
Legacy
Capital
15 June 1988 View
Resolution
Resolution
23 May 1988 View
Resolution
Resolution
23 May 1988 View
Resolution
Resolution
23 May 1988 View
Resolution
Resolution
23 May 1988 View
Legacy
Capital
23 May 1988 View
Accounts With Made Up Date
Accounts
4 December 1987 View
Legacy
Annual Return
4 December 1987 View
Legacy
Officers
11 November 1987 View
Certificate Change Of Name Company
Change Of Name
5 November 1987 View
Legacy
Annual Return
22 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 November 1986 View
Accounts With Accounts Type Group
Accounts
15 October 1986 View
Legacy
Annual Return
15 October 1986 View
Legacy
Officers
8 May 1986 View
Legacy
Annual Return
23 December 1985 View
Legacy
Annual Return
22 November 1984 View
Legacy
Annual Return
8 November 1983 View
Accounts With Made Up Date
Accounts
2 November 1982 View
Legacy
Annual Return
2 November 1982 View
Memorandum Articles
Incorporation
7 July 1982 View
Certificate Change Of Name Company
Change Of Name
27 May 1982 View
Legacy
Annual Return
19 November 1981 View
Legacy
Annual Return
18 November 1978 View
Legacy
Annual Return
11 November 1977 View
Legacy
Annual Return
15 October 1976 View
Miscellaneous
Miscellaneous
18 October 1965 View
Certificate Change Of Name Company
Change Of Name
18 October 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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