Sapphire Dco Five Limited

General information

Name:

Sapphire Dco Five Ltd

Office Address:

22 Holmesdale Park Coopers Hill Road Nutfield RH1 4NW Redhill

Number: 04170826

Incorporation date: 2001-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 22 Holmesdale Park Coopers Hill Road, Redhill RH1 4NW Sapphire Dco Five Limited is classified as a Private Limited Company issued a 04170826 registration number. It was established twenty three years ago. This firm has a history in name changes. In the past, this firm had two different names. Before 2023 this firm was prospering as Independent Pharmacy Care Centres (2008) and up to that point its official company name was Ancrone PLC. This firm's registered with SIC code 74990 meaning Non-trading company. Sapphire Dco Five Ltd filed its account information for the financial year up to 2022-03-31. Its latest confirmation statement was released on 2023-03-27.

Presently, this particular limited company is directed by just one managing director: Graham W., who was formally appointed in 2022. That limited company had been overseen by Dominik M. until August 2023. As a follow-up a different director, namely Christian K. resigned in May 2022.

  • Previous company's names
  • Sapphire Dco Five Limited 2023-09-04
  • Independent Pharmacy Care Centres (2008) Limited 2001-10-10
  • Ancrone Plc 2001-03-01

Company staff

Graham W.

Role: Director

Appointed: 07 September 2022

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sapphire 222 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Coopers Hill Road, Nutfield, RH1 4NW.

Sapphire 222 Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Admenta Holdings Limited
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
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Dormant company accounts reported for the period up to 2022/03/31 (AA)
filed on: 13th, December 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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