Sapphire Dco Four Limited. Head office in Redhill. Check Director.

Sapphire Dco Four Limited, Redhill

Sapphire Dco Four Limited is a private limited company. Previously, it was named Eclipse Healthcare Limited (changed on 2023-09-04). Situated at 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill RH1 4NW, this 17 years old business was incorporated on 2006-09-27 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in the company: Graham W. (appointed on 07 September 2022).

About
Name: Sapphire Dco Four Limited
Number: 05948136
Incorporation date: 2006-09-27
End of financial year: 31 March


Address:	22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sapphire 222 Limited

31 August 2023

Address	22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Admenta Holdings Limited

6 April 2016 - 31 August 2023

Address	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
Nature of control:	75,01-100% shares

The due date for Sapphire Dco Four Limited confirmation statement filing is 2023-10-27. The previous confirmation statement was submitted on 2022-10-13. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Sapphire 222 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Coopers Hill Road, Nutfield, RH1 4NW Redhill. Admenta Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Walsgrave Triangle, CV2 2TX Coventry.

Company filing

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Type		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		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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