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Home > England & Wales Companies > SAPPHIRE DCO FOUR LIMITED
Company Information for

SAPPHIRE DCO FOUR LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
05948136
Private Limited Company
Liquidation

Company Overview

About Sapphire Dco Four Ltd
SAPPHIRE DCO FOUR LIMITED was founded on 2006-09-27 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Sapphire Dco Four Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAPPHIRE DCO FOUR LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in CV2
 
Previous Names
ECLIPSE HEALTHCARE LIMITED04/09/2023
Filing Information
Company Number 05948136
Company ID Number 05948136
Date formed 2006-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 19:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE DCO FOUR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Companies with same name SAPPHIRE DCO FOUR LIMITED
The following companies were found which have the same name as SAPPHIRE DCO FOUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE DCO FOURTEEN LIMITED SAPPHIRE DCO FOURTEEN LIMITED ALLEN HOUSE SUTTON SURREY SM1 4LA Liquidation Company formed on the 1979-05-10

Company Officers of SAPPHIRE DCO FOUR LIMITED

Current Directors
Officer Role Date Appointed
NICHOLA LOUISE LEGG
 Company Secretary 2012-07-25
WENDY MARGARET HALL
 Director 2014-01-01
MARCUS HILGER
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
HANNS MARTIN LIPP
 Director 2016-12-21 2017-12-31
THORSTEN BEER
 Director 2012-09-03 2016-12-21
WILLIAM SHEPHERD
 Director 2011-08-01 2013-12-31
ANDREW JOHN WILLETTS
 Director 2009-01-23 2012-09-03
JENNIFER ANNE BRIERLEY
 Company Secretary 2009-01-23 2012-07-25
PETER SMERDON
 Director 2009-01-23 2011-08-01
UMER BHUTA
 Company Secretary 2006-09-27 2009-01-23
UMER BHUTA
 Director 2006-09-27 2009-01-23
SAJAD KHAN
 Director 2006-09-27 2009-01-23
SUZANNE BREWER
 Company Secretary 2006-09-27 2006-09-27
KEVIN MICHAEL BREWER
 Director 2006-09-27 2006-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY MARGARET HALL ADMENTA PENSION TRUSTEES LIMITED Director 2018-06-13 CURRENT 1980-07-23 Active
WENDY MARGARET HALL 30MC LIMITED Director 2017-05-16 CURRENT 2007-02-27 Liquidation
WENDY MARGARET HALL AAH LLOYDS PENSION TRUSTEES LIMITED Director 2016-03-30 CURRENT 1965-12-01 Active - Proposal to Strike off
WENDY MARGARET HALL AAH CONSUMER PRODUCTS LIMITED Director 2016-01-01 CURRENT 1976-09-14 Active - Proposal to Strike off
WENDY MARGARET HALL BRIDGETON HEALTH CENTRE PHARMACY LIMITED Director 2014-04-30 CURRENT 1982-10-06 Dissolved 2017-03-28
WENDY MARGARET HALL SOUTHWOOD & LLEWELLYN LIMITED Director 2014-01-01 CURRENT 1978-03-28 Dissolved 2014-09-16
WENDY MARGARET HALL ROSE & BOYLE LIMITED Director 2014-01-01 CURRENT 1985-03-05 Dissolved 2014-02-07
WENDY MARGARET HALL F. FLYNN CHEMIST (ST. HELENS) LIMITED Director 2014-01-01 CURRENT 1983-01-14 Dissolved 2014-03-18
WENDY MARGARET HALL J.G. DAWSON LIMITED Director 2014-01-01 CURRENT 1929-06-15 Dissolved 2014-03-18
WENDY MARGARET HALL GWYNFA'S (HOUNSLOW) LIMITED Director 2014-01-01 CURRENT 1969-09-26 Dissolved 2014-03-18
WENDY MARGARET HALL FIRMDRAW LIMITED Director 2014-01-01 CURRENT 1994-01-19 Dissolved 2014-02-04
WENDY MARGARET HALL T BEATTIE (CHEMIST) LIMITED Director 2014-01-01 CURRENT 1982-05-20 Dissolved 2014-03-18
WENDY MARGARET HALL S. & J. HALLETT LIMITED Director 2014-01-01 CURRENT 1979-06-04 Dissolved 2014-03-18
WENDY MARGARET HALL CIVICEASY LIMITED Director 2014-01-01 CURRENT 1997-08-20 Dissolved 2014-03-18
WENDY MARGARET HALL BELLA DONNA PHARMACY LTD Director 2014-01-01 CURRENT 2002-03-11 Dissolved 2015-04-06
WENDY MARGARET HALL C.E.UNDERHILL & SONS,LIMITED Director 2014-01-01 CURRENT 1908-02-28 Dissolved 2015-04-06
WENDY MARGARET HALL E. & M. HAZLEHURST (SKIPTON) LIMITED Director 2014-01-01 CURRENT 1981-06-01 Dissolved 2015-04-06
WENDY MARGARET HALL ELGIN COURT LIMITED Director 2014-01-01 CURRENT 1991-01-31 Dissolved 2015-04-06
WENDY MARGARET HALL T TEMPLE (CHEMISTS) LIMITED Director 2014-01-01 CURRENT 2000-02-24 Dissolved 2015-04-06
WENDY MARGARET HALL V.G. EVANS LIMITED Director 2014-01-01 CURRENT 1981-01-20 Dissolved 2015-04-06
WENDY MARGARET HALL TANZAN CHEMISTS LIMITED Director 2014-01-01 CURRENT 1971-11-26 Dissolved 2015-04-06
WENDY MARGARET HALL H.E.W.S. LIMITED Director 2014-01-01 CURRENT 2000-08-10 Dissolved 2015-04-06
WENDY MARGARET HALL ACEPEARL LIMITED Director 2014-01-01 CURRENT 1995-06-15 Dissolved 2015-04-06
WENDY MARGARET HALL ANANCREST LIMITED Director 2014-01-01 CURRENT 2000-06-02 Dissolved 2015-04-06
WENDY MARGARET HALL MANTRE LTD. Director 2014-01-01 CURRENT 1991-09-10 Dissolved 2016-07-29
WENDY MARGARET HALL HAMMOND & BROWN LIMITED Director 2014-01-01 CURRENT 2003-02-04 Dissolved 2016-07-29
WENDY MARGARET HALL SARACO'S LIMITED Director 2014-01-01 CURRENT 2004-04-01 Dissolved 2016-07-29
WENDY MARGARET HALL W A G GIBB LIMITED Director 2014-01-01 CURRENT 1997-05-08 Dissolved 2016-09-09
WENDY MARGARET HALL VESTRIC PENSIONS LIMITED Director 2014-01-01 CURRENT 1985-03-13 Dissolved 2017-04-04
WENDY MARGARET HALL TERRAPHARMA LIMITED Director 2014-01-01 CURRENT 1976-11-05 Dissolved 2017-04-04
WENDY MARGARET HALL ST MATTHEWS PHARMACY LIMITED Director 2014-01-01 CURRENT 1987-09-22 Dissolved 2017-04-04
WENDY MARGARET HALL MACEYS LIMITED Director 2014-01-01 CURRENT 2005-02-22 Dissolved 2017-04-04
WENDY MARGARET HALL M.J.F. LIMITED Director 2014-01-01 CURRENT 1997-02-28 Dissolved 2017-04-04
WENDY MARGARET HALL M & J HOLDINGS LIMITED Director 2014-01-01 CURRENT 1992-06-18 Dissolved 2017-04-04
WENDY MARGARET HALL LEEMA CONSULTANCY SERVICES LIMITED Director 2014-01-01 CURRENT 1980-06-12 Dissolved 2017-04-04
WENDY MARGARET HALL KNOWLE PHARMACY LIMITED Director 2014-01-01 CURRENT 1999-08-26 Dissolved 2017-04-04
WENDY MARGARET HALL JORDANS PHARMACY LIMITED Director 2014-01-01 CURRENT 2001-03-29 Dissolved 2017-04-04
WENDY MARGARET HALL JOHN ROBERTSON BUTLER & SON (GORING) LIMITED Director 2014-01-01 CURRENT 1965-08-25 Dissolved 2017-04-04
WENDY MARGARET HALL JOHN ROBERTSON BUTLER & SON (NEWBURY) LIMITED Director 2014-01-01 CURRENT 1948-10-07 Dissolved 2017-04-04
WENDY MARGARET HALL JOHN ROBERTSON BUTLER & SON (WEST READING) LIMITED Director 2014-01-01 CURRENT 1966-12-08 Dissolved 2017-04-04
WENDY MARGARET HALL HILLCROSS PHARMACEUTICALS LIMITED Director 2014-01-01 CURRENT 1911-12-18 Dissolved 2017-04-04
WENDY MARGARET HALL FOSTER PHARMACEUTICALS LIMITED Director 2014-01-01 CURRENT 1962-02-23 Dissolved 2017-04-04
WENDY MARGARET HALL DRTHOM BILLING LIMITED Director 2014-01-01 CURRENT 2007-09-26 Dissolved 2017-04-04
WENDY MARGARET HALL DONALD MUNRO LIMITED Director 2014-01-01 CURRENT 1975-02-20 Dissolved 2017-03-28
WENDY MARGARET HALL DAVID LOW(CHEMISTS)LIMITED Director 2014-01-01 CURRENT 1945-04-05 Dissolved 2017-04-04
WENDY MARGARET HALL CRAIG & LOVERING LIMITED Director 2014-01-01 CURRENT 1987-05-19 Dissolved 2017-04-04
WENDY MARGARET HALL CELESIO UK HEALTHCARE (A) LIMITED Director 2014-01-01 CURRENT 2001-01-15 Dissolved 2017-04-04
WENDY MARGARET HALL CASTLEREAGH PHARMACEUTICALS LIMITED Director 2014-01-01 CURRENT 1924-01-07 Dissolved 2017-07-18
WENDY MARGARET HALL BRIAN CORPS (CHEMIST) LIMITED Director 2014-01-01 CURRENT 1977-08-22 Dissolved 2017-04-04
WENDY MARGARET HALL BENSON PHARMACY LIMITED Director 2014-01-01 CURRENT 1997-11-19 Dissolved 2017-04-04
WENDY MARGARET HALL AAH TWENTY FIVE LIMITED Director 2014-01-01 CURRENT 1967-08-18 Dissolved 2017-04-04
WENDY MARGARET HALL AAH EIGHTEEN LIMITED Director 2014-01-01 CURRENT 1997-04-22 Dissolved 2017-04-04
WENDY MARGARET HALL CELESIO UK HEALTHCARE (B) LIMITED Director 2014-01-01 CURRENT 2005-01-17 Dissolved 2017-07-18
WENDY MARGARET HALL W.A.STROYDE(CHEMISTS)LIMITED Director 2014-01-01 CURRENT 1958-06-19 Dissolved 2017-07-04
WENDY MARGARET HALL W. HEDLEY HEWES LIMITED Director 2014-01-01 CURRENT 1952-11-15 Dissolved 2017-07-04
WENDY MARGARET HALL VESTRIC LIMITED Director 2014-01-01 CURRENT 1977-01-31 Dissolved 2017-07-04
WENDY MARGARET HALL TRIDENT PHARMACEUTICALS LIMITED Director 2014-01-01 CURRENT 1946-02-13 Dissolved 2017-07-04
WENDY MARGARET HALL SUMMITLANE LIMITED Director 2014-01-01 CURRENT 1980-10-23 Dissolved 2017-08-15
WENDY MARGARET HALL SOLIHULL PHARMACY LIMITED Director 2014-01-01 CURRENT 1960-08-18 Dissolved 2017-07-04
WENDY MARGARET HALL SELBYS (SUSSEX) LIMITED Director 2014-01-01 CURRENT 1980-04-15 Dissolved 2017-07-04
WENDY MARGARET HALL S.E. BURGESS LIMITED Director 2014-01-01 CURRENT 2003-01-23 Dissolved 2017-07-04
WENDY MARGARET HALL R.J. MAIR LIMITED Director 2014-01-01 CURRENT 2003-06-13 Dissolved 2017-06-27
WENDY MARGARET HALL PRESOLVE LIMITED Director 2014-01-01 CURRENT 2001-06-15 Dissolved 2017-08-15
WENDY MARGARET HALL PHARMED LIMITED Director 2014-01-01 CURRENT 1993-07-22 Dissolved 2017-07-04
WENDY MARGARET HALL MPWB (ROMFORD) LIMITED Director 2014-01-01 CURRENT 1951-05-01 Dissolved 2017-08-15
WENDY MARGARET HALL M.& M.L.GRUNDY LIMITED Director 2014-01-01 CURRENT 1962-02-01 Dissolved 2017-08-15
WENDY MARGARET HALL LLOYDS HEALTHCARE HOLDINGS LIMITED Director 2014-01-01 CURRENT 1992-11-05 Dissolved 2017-07-04
WENDY MARGARET HALL L. C. H. CHAPMAN (WHITESTONE) LIMITED Director 2014-01-01 CURRENT 1979-07-02 Dissolved 2017-07-04
WENDY MARGARET HALL JOHN ROBERTSON BUTLER AND SON LIMITED Director 2014-01-01 CURRENT 1976-11-03 Dissolved 2017-07-04
WENDY MARGARET HALL J.A.R.BURBANK LIMITED Director 2014-01-01 CURRENT 1946-01-25 Dissolved 2017-07-04
WENDY MARGARET HALL ISON & BOWYER LIMITED Director 2014-01-01 CURRENT 1966-07-15 Dissolved 2017-07-04
WENDY MARGARET HALL HILLS PHARMACEUTICALS LIMITED Director 2014-01-01 CURRENT 1954-01-09 Dissolved 2017-07-04
WENDY MARGARET HALL HAMMOND-HOPKINS LIMITED Director 2014-01-01 CURRENT 1977-01-13 Dissolved 2017-07-11
WENDY MARGARET HALL H.E. NIBLETT LIMITED Director 2014-01-01 CURRENT 1959-02-05 Dissolved 2017-07-11
WENDY MARGARET HALL GOWCHARM LIMITED Director 2014-01-01 CURRENT 1951-06-01 Dissolved 2017-07-11
WENDY MARGARET HALL GORDON'S PHARMACY LIMITED Director 2014-01-01 CURRENT 1957-07-01 Dissolved 2017-08-15
WENDY MARGARET HALL GEORGE STAPLES (OPTICIANS) LIMITED Director 2014-01-01 CURRENT 1967-10-17 Dissolved 2017-07-04
WENDY MARGARET HALL GAMECREST LIMITED Director 2014-01-01 CURRENT 2000-01-10 Dissolved 2017-07-04
WENDY MARGARET HALL FULLPAD LIMITED Director 2014-01-01 CURRENT 1976-01-07 Dissolved 2017-07-04
WENDY MARGARET HALL FIELDCOURT LIMITED Director 2014-01-01 CURRENT 1984-11-15 Dissolved 2017-07-04
WENDY MARGARET HALL FERAX LIMITED Director 2014-01-01 CURRENT 2003-11-19 Dissolved 2017-07-04
WENDY MARGARET HALL FENDGROVE LIMITED Director 2014-01-01 CURRENT 1984-03-20 Dissolved 2017-07-04
WENDY MARGARET HALL DAVID J. THOMAS LTD Director 2014-01-01 CURRENT 1998-12-17 Dissolved 2017-07-04
WENDY MARGARET HALL CORNWELLS (WHOLESALE) LIMITED Director 2014-01-01 CURRENT 1940-10-25 Dissolved 2017-08-15
WENDY MARGARET HALL CMR HOLDINGS (UK) LIMITED Director 2014-01-01 CURRENT 1991-05-31 Dissolved 2017-07-04
WENDY MARGARET HALL C.H.POMEROY LIMITED Director 2014-01-01 CURRENT 1961-06-23 Dissolved 2017-07-04
WENDY MARGARET HALL BLAKEY & GRIFFIN LIMITED Director 2014-01-01 CURRENT 1981-02-06 Dissolved 2017-07-04
WENDY MARGARET HALL BARTON PHARMACY (TORQUAY) LIMITED Director 2014-01-01 CURRENT 2001-02-07 Dissolved 2017-07-04
WENDY MARGARET HALL BARCLAY ENTERPRISE LIMITED Director 2014-01-01 CURRENT 1937-12-10 Dissolved 2017-07-04
WENDY MARGARET HALL ARCHSILVER LIMITED Director 2014-01-01 CURRENT 2006-06-13 Dissolved 2017-07-04
WENDY MARGARET HALL ANSON TRADING LIMITED Director 2014-01-01 CURRENT 2001-02-06 Dissolved 2017-07-11
WENDY MARGARET HALL AAH RETAIL PHARMACY LIMITED Director 2014-01-01 CURRENT 1967-10-09 Dissolved 2017-07-11
WENDY MARGARET HALL AAH TWENTY SEVEN LIMITED Director 2014-01-01 CURRENT 1987-02-20 Dissolved 2017-07-04
WENDY MARGARET HALL AAH TWENTY THREE LIMITED Director 2014-01-01 CURRENT 1986-06-25 Dissolved 2017-06-27
WENDY MARGARET HALL AAH TWENTY TWO LIMITED Director 2014-01-01 CURRENT 1952-11-06 Dissolved 2017-07-04
WENDY MARGARET HALL A. MILLER (CHEMIST) LIMITED Director 2014-01-01 CURRENT 1957-04-01 Dissolved 2017-07-11
WENDY MARGARET HALL A. F. CANNON (DISPENSING CHEMISTS) LIMITED Director 2014-01-01 CURRENT 1993-11-08 Dissolved 2017-07-04
WENDY MARGARET HALL DAVID TAUBER LIMITED Director 2014-01-01 CURRENT 1971-12-21 Active - Proposal to Strike off
WENDY MARGARET HALL D.F. BRINT (PORTISHEAD) LIMITED Director 2014-01-01 CURRENT 1973-11-22 Dissolved 2017-08-29
WENDY MARGARET HALL CROSS AND HERBERT (DEVON) LIMITED Director 2014-01-01 CURRENT 1911-08-12 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO SIXTEEN LIMITED Director 2014-01-01 CURRENT 1928-02-23 Liquidation
WENDY MARGARET HALL CROSS AND HERBERT (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1962-09-03 Liquidation
WENDY MARGARET HALL FOSTER & PLUMPTON LIMITED Director 2014-01-01 CURRENT 1956-10-19 Liquidation
WENDY MARGARET HALL G. K. CHEMISTS (GLOS). LIMITED Director 2014-01-01 CURRENT 1955-03-30 Liquidation
WENDY MARGARET HALL FARILLON LIMITED Director 2014-01-01 CURRENT 1961-10-13 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO EIGHTEEN LIMITED Director 2014-01-01 CURRENT 1963-02-11 Liquidation
WENDY MARGARET HALL FIRTH AND PILLING LIMITED Director 2014-01-01 CURRENT 1976-08-25 Liquidation
WENDY MARGARET HALL ESCON (ST. NEOTS) LIMITED Director 2014-01-01 CURRENT 1978-09-28 Liquidation
WENDY MARGARET HALL FOSTER & PLUMPTON GROUP LIMITED Director 2014-01-01 CURRENT 1985-08-14 Liquidation
WENDY MARGARET HALL LLOYDS RETAIL CHEMISTS LIMITED Director 2014-01-01 CURRENT 1992-11-05 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO SEVEN LIMITED Director 2014-01-01 CURRENT 2000-01-17 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO TEN LIMITED Director 2014-01-01 CURRENT 1940-12-20 Liquidation
WENDY MARGARET HALL PRIMELIGHT LIMITED Director 2014-01-01 CURRENT 1991-01-23 Liquidation
WENDY MARGARET HALL RUBY DCO EIGHTEEN LIMITED Director 2014-01-01 CURRENT 1993-06-15 Active - Proposal to Strike off
WENDY MARGARET HALL PALEMODA LIMITED Director 2014-01-01 CURRENT 2007-02-05 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO TWENTY TWO LIMITED Director 2014-01-01 CURRENT 1947-04-22 Liquidation
WENDY MARGARET HALL RUBY DCO TWENTY ONE LIMITED Director 2014-01-01 CURRENT 1964-04-02 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO TWELVE LIMITED Director 2014-01-01 CURRENT 1985-04-30 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO SEVEN LIMITED Director 2014-01-01 CURRENT 1998-10-01 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO FIVE LIMITED Director 2014-01-01 CURRENT 2005-12-07 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO TWENTY THREE LIMITED Director 2014-01-01 CURRENT 1982-02-03 Active - Proposal to Strike off
WENDY MARGARET HALL AAH BUILDERS SUPPLIES LIMITED Director 2014-01-01 CURRENT 1957-07-23 Active
WENDY MARGARET HALL AAH GLASS & WINDOWS LIMITED Director 2014-01-01 CURRENT 1959-06-29 Active - Proposal to Strike off
WENDY MARGARET HALL AAH NOMINEES LIMITED Director 2014-01-01 CURRENT 1966-03-03 Active - Proposal to Strike off
WENDY MARGARET HALL AAH FURB PENSION TRUSTEE LIMITED Director 2014-01-01 CURRENT 1966-04-21 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO EIGHT LIMITED Director 2014-01-01 CURRENT 1981-07-13 Liquidation
WENDY MARGARET HALL HOUGHTON & LAPPIN LIMITED Director 2014-01-01 CURRENT 1934-08-15 Active - Proposal to Strike off
WENDY MARGARET HALL AAH TWENTY LIMITED Director 2014-01-01 CURRENT 1903-05-20 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO FIFTEEN LIMITED Director 2014-01-01 CURRENT 1923-06-01 Liquidation
WENDY MARGARET HALL BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED Director 2014-01-01 CURRENT 1947-05-07 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO SEVENTEEN LIMITED Director 2014-01-01 CURRENT 1954-06-12 Liquidation
WENDY MARGARET HALL HIGGINS & SON(CHEMISTS)LIMITED Director 2014-01-01 CURRENT 1956-12-05 Liquidation
WENDY MARGARET HALL M.H. GILL LIMITED Director 2014-01-01 CURRENT 1958-06-16 Active - Proposal to Strike off
WENDY MARGARET HALL A. SUTHRELL (HAULAGE) LIMITED Director 2014-01-01 CURRENT 1963-06-17 Liquidation
WENDY MARGARET HALL A.C. FERGUSON (CHEMIST) LIMITED Director 2014-01-01 CURRENT 1968-09-13 Active - Proposal to Strike off
WENDY MARGARET HALL BARLEY CHEMISTS HOLDINGS LIMITED Director 2014-01-01 CURRENT 1968-11-15 Liquidation
WENDY MARGARET HALL RUBY DCO FOUR LIMITED Director 2014-01-01 CURRENT 1971-02-25 Active - Proposal to Strike off
WENDY MARGARET HALL BEAUTY CARE DRUG STORES LIMITED Director 2014-01-01 CURRENT 1975-02-25 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO FOURTEEN LIMITED Director 2014-01-01 CURRENT 1979-05-10 Liquidation
WENDY MARGARET HALL RUBY DCO THREE LIMITED Director 2014-01-01 CURRENT 1980-01-15 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO TEN LIMITED Director 2014-01-01 CURRENT 1986-07-23 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO TWENTY LIMITED Director 2014-01-01 CURRENT 1988-06-02 Liquidation
WENDY MARGARET HALL AAH TWENTY SIX LIMITED Director 2014-01-01 CURRENT 1996-01-30 Liquidation
WENDY MARGARET HALL CARONET TRADING LIMITED Director 2014-01-01 CURRENT 1996-05-24 Active - Proposal to Strike off
WENDY MARGARET HALL GPL 2007 LIMITED Director 2014-01-01 CURRENT 1997-11-18 Active - Proposal to Strike off
WENDY MARGARET HALL MOUNT PHARMACY LIMITED Director 2014-01-01 CURRENT 1998-05-20 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO TWO LIMITED Director 2014-01-01 CURRENT 1998-07-10 Liquidation
WENDY MARGARET HALL AHLP PHARMACY LIMITED Director 2014-01-01 CURRENT 2000-06-02 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO FIVE LIMITED Director 2014-01-01 CURRENT 2001-03-01 Liquidation
WENDY MARGARET HALL IPCC LIMITED Director 2014-01-01 CURRENT 2001-09-10 Active - Proposal to Strike off
WENDY MARGARET HALL HEALTH NEEDS LIMITED Director 2014-01-01 CURRENT 2002-01-30 Liquidation
WENDY MARGARET HALL RUBY DCO ONE LIMITED Director 2014-01-01 CURRENT 2005-08-05 Active - Proposal to Strike off
WENDY MARGARET HALL BRIDPORT MEDICAL CENTRE SERVICES LIMITED Director 2014-01-01 CURRENT 2006-05-17 Liquidation
WENDY MARGARET HALL RUBY DCO TWENTY FIVE LIMITED Director 2014-01-01 CURRENT 1947-05-23 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO TWO LIMITED Director 2014-01-01 CURRENT 1962-04-30 Active - Proposal to Strike off
WENDY MARGARET HALL AAH ONE LIMITED Director 2014-01-01 CURRENT 1965-07-05 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO TWENTY TWO LIMITED Director 2014-01-01 CURRENT 1973-08-01 Active - Proposal to Strike off
WENDY MARGARET HALL ACME DRUG CO. LIMITED Director 2014-01-01 CURRENT 1992-09-18 Liquidation
WENDY MARGARET HALL RUBY DCO THIRTEEN LIMITED Director 2014-01-01 CURRENT 1993-08-26 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO SIX LIMITED Director 2014-01-01 CURRENT 2003-04-02 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO ELEVEN LIMITED Director 2014-01-01 CURRENT 2004-09-08 Active - Proposal to Strike off
WENDY MARGARET HALL THURNBY ROSE LIMITED Director 2014-01-01 CURRENT 1990-06-29 Active - Proposal to Strike off
WENDY MARGARET HALL R.GORDON DRUMMOND LIMITED Director 2014-01-01 CURRENT 1972-08-07 Active - Proposal to Strike off
WENDY MARGARET HALL INSPIRON DISTRIBUTION LIMITED Director 2014-01-01 CURRENT 1987-03-20 Liquidation
WENDY MARGARET HALL LLOYDS GROUP PROPERTIES LIMITED Director 2014-01-01 CURRENT 1987-08-27 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO TWENTY FOUR LIMITED Director 2014-01-01 CURRENT 1938-07-29 Active - Proposal to Strike off
WENDY MARGARET HALL W.JAMIESON(CHEMISTS)LIMITED Director 2014-01-01 CURRENT 1961-03-01 Liquidation
WENDY MARGARET HALL RUBY DCO SIXTEEN LIMITED Director 2014-01-01 CURRENT 1976-11-16 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO ELEVEN LIMITED Director 2014-01-01 CURRENT 1978-09-13 Liquidation
WENDY MARGARET HALL RUBY DCO FOURTEEN LIMITED Director 2014-01-01 CURRENT 1961-02-03 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO NINE LIMITED Director 2014-01-01 CURRENT 1969-08-26 Liquidation
WENDY MARGARET HALL PAUL WHEELER LIMITED Director 2014-01-01 CURRENT 1978-08-25 Active - Proposal to Strike off
WENDY MARGARET HALL USCITA LIMITED Director 2014-01-01 CURRENT 1981-10-05 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO TWENTY ONE LIMITED Director 2014-01-01 CURRENT 1947-08-21 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO NINETEEN LIMITED Director 2014-01-01 CURRENT 1933-11-08 Liquidation
WENDY MARGARET HALL HILL-SMITH(WARRINGTON),LIMITED Director 2014-01-01 CURRENT 1921-04-29 Liquidation
WENDY MARGARET HALL HERBERT FERRYMAN LIMITED Director 2014-01-01 CURRENT 1915-11-17 Liquidation
WENDY MARGARET HALL GREENS PHARMACEUTICAL (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1934-05-23 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO SIX LIMITED Director 2014-01-01 CURRENT 1943-08-21 Liquidation
WENDY MARGARET HALL H.H.THATCHER LIMITED Director 2014-01-01 CURRENT 1951-07-17 Liquidation
WENDY MARGARET HALL GEORGE STAPLES (STOKE) LIMITED Director 2014-01-01 CURRENT 1973-09-06 Liquidation
WENDY MARGARET HALL RUBY DCO NINE LIMITED Director 2014-01-01 CURRENT 1976-01-08 Active - Proposal to Strike off
WENDY MARGARET HALL M. PAYNE & CO. LIMITED Director 2014-01-01 CURRENT 1977-07-12 Liquidation
WENDY MARGARET HALL RUBY DCO EIGHT LIMITED Director 2014-01-01 CURRENT 1979-06-12 Active - Proposal to Strike off
WENDY MARGARET HALL LINFORD PHARMACIES LIMITED Director 2014-01-01 CURRENT 1982-05-05 Liquidation
WENDY MARGARET HALL RUBY DCO SEVENTEEN LIMITED Director 2014-01-01 CURRENT 1982-05-18 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO THREE LIMITED Director 2014-01-01 CURRENT 1977-11-24 Liquidation
WENDY MARGARET HALL RUBY DCO FIFTEEN LIMITED Director 2014-01-01 CURRENT 1984-11-21 Active - Proposal to Strike off
WENDY MARGARET HALL BOTTESFORD CHURCH OF ENGLAND PRIMARY SCHOOL TRUST Director 2012-10-18 CURRENT 2012-10-18 Active
MARCUS HILGER FOSTER & PLUMPTON GROUP LIMITED Director 2018-01-01 CURRENT 1985-08-14 Liquidation
MARCUS HILGER LLOYDS RETAIL CHEMISTS LIMITED Director 2018-01-01 CURRENT 1992-11-05 Liquidation
MARCUS HILGER SAPPHIRE DCO SEVEN LIMITED Director 2018-01-01 CURRENT 2000-01-17 Liquidation
MARCUS HILGER RUBY DCO FIVE LIMITED Director 2018-01-01 CURRENT 2005-12-07 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO EIGHT LIMITED Director 2018-01-01 CURRENT 1981-07-13 Liquidation
MARCUS HILGER BARLEY CHEMISTS HOLDINGS LIMITED Director 2018-01-01 CURRENT 1968-11-15 Liquidation
MARCUS HILGER BRIDPORT MEDICAL CENTRE SERVICES LIMITED Director 2018-01-01 CURRENT 2006-05-17 Liquidation
MARCUS HILGER RUBY DCO FOURTEEN LIMITED Director 2018-01-01 CURRENT 1961-02-03 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO TWENTY ONE LIMITED Director 2018-01-01 CURRENT 1947-08-21 Liquidation
MARCUS HILGER GREENS PHARMACEUTICAL (HOLDINGS) LIMITED Director 2018-01-01 CURRENT 1934-05-23 Active - Proposal to Strike off
MARCUS HILGER GEORGE STAPLES (STOKE) LIMITED Director 2018-01-01 CURRENT 1973-09-06 Liquidation
MARCUS HILGER RUBY DCO NINE LIMITED Director 2018-01-01 CURRENT 1976-01-08 Active - Proposal to Strike off
MARCUS HILGER CROSS AND HERBERT (DEVON) LIMITED Director 2017-11-13 CURRENT 1911-08-12 Liquidation
MARCUS HILGER SAPPHIRE DCO SIXTEEN LIMITED Director 2017-11-13 CURRENT 1928-02-23 Liquidation
MARCUS HILGER CROSS AND HERBERT (HOLDINGS) LIMITED Director 2017-11-13 CURRENT 1962-09-03 Liquidation
MARCUS HILGER FOSTER & PLUMPTON LIMITED Director 2017-11-13 CURRENT 1956-10-19 Liquidation
MARCUS HILGER G. K. CHEMISTS (GLOS). LIMITED Director 2017-11-13 CURRENT 1955-03-30 Liquidation
MARCUS HILGER FARILLON LIMITED Director 2017-11-13 CURRENT 1961-10-13 Liquidation
MARCUS HILGER SAPPHIRE DCO EIGHTEEN LIMITED Director 2017-11-13 CURRENT 1963-02-11 Liquidation
MARCUS HILGER FIRTH AND PILLING LIMITED Director 2017-11-13 CURRENT 1976-08-25 Liquidation
MARCUS HILGER ESCON (ST. NEOTS) LIMITED Director 2017-11-13 CURRENT 1978-09-28 Liquidation
MARCUS HILGER SAPPHIRE DCO TEN LIMITED Director 2017-11-13 CURRENT 1940-12-20 Liquidation
MARCUS HILGER PRIMELIGHT LIMITED Director 2017-11-13 CURRENT 1991-01-23 Liquidation
MARCUS HILGER RUBY DCO EIGHTEEN LIMITED Director 2017-11-13 CURRENT 1993-06-15 Active - Proposal to Strike off
MARCUS HILGER PALEMODA LIMITED Director 2017-11-13 CURRENT 2007-02-05 Liquidation
MARCUS HILGER SAPPHIRE DCO TWENTY TWO LIMITED Director 2017-11-13 CURRENT 1947-04-22 Liquidation
MARCUS HILGER RUBY DCO TWENTY ONE LIMITED Director 2017-11-13 CURRENT 1964-04-02 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TWELVE LIMITED Director 2017-11-13 CURRENT 1985-04-30 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO SEVEN LIMITED Director 2017-11-13 CURRENT 1998-10-01 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TWENTY THREE LIMITED Director 2017-11-13 CURRENT 1982-02-03 Active - Proposal to Strike off
MARCUS HILGER AAH BUILDERS SUPPLIES LIMITED Director 2017-11-13 CURRENT 1957-07-23 Active
MARCUS HILGER AAH GLASS & WINDOWS LIMITED Director 2017-11-13 CURRENT 1959-06-29 Active - Proposal to Strike off
MARCUS HILGER AAH NOMINEES LIMITED Director 2017-11-13 CURRENT 1966-03-03 Active - Proposal to Strike off
MARCUS HILGER AAH FURB PENSION TRUSTEE LIMITED Director 2017-11-13 CURRENT 1966-04-21 Active - Proposal to Strike off
MARCUS HILGER HOUGHTON & LAPPIN LIMITED Director 2017-11-13 CURRENT 1934-08-15 Active - Proposal to Strike off
MARCUS HILGER AAH TWENTY LIMITED Director 2017-11-13 CURRENT 1903-05-20 Liquidation
MARCUS HILGER SAPPHIRE DCO FIFTEEN LIMITED Director 2017-11-13 CURRENT 1923-06-01 Liquidation
MARCUS HILGER BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED Director 2017-11-13 CURRENT 1947-05-07 Liquidation
MARCUS HILGER SAPPHIRE DCO SEVENTEEN LIMITED Director 2017-11-13 CURRENT 1954-06-12 Liquidation
MARCUS HILGER HIGGINS & SON(CHEMISTS)LIMITED Director 2017-11-13 CURRENT 1956-12-05 Liquidation
MARCUS HILGER M.H. GILL LIMITED Director 2017-11-13 CURRENT 1958-06-16 Active - Proposal to Strike off
MARCUS HILGER A. SUTHRELL (HAULAGE) LIMITED Director 2017-11-13 CURRENT 1963-06-17 Liquidation
MARCUS HILGER A.C. FERGUSON (CHEMIST) LIMITED Director 2017-11-13 CURRENT 1968-09-13 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO FOUR LIMITED Director 2017-11-13 CURRENT 1971-02-25 Active - Proposal to Strike off
MARCUS HILGER BEAUTY CARE DRUG STORES LIMITED Director 2017-11-13 CURRENT 1975-02-25 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO FOURTEEN LIMITED Director 2017-11-13 CURRENT 1979-05-10 Liquidation
MARCUS HILGER RUBY DCO THREE LIMITED Director 2017-11-13 CURRENT 1980-01-15 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TEN LIMITED Director 2017-11-13 CURRENT 1986-07-23 Active - Proposal to Strike off
MARCUS HILGER AAH TWENTY SIX LIMITED Director 2017-11-13 CURRENT 1996-01-30 Liquidation
MARCUS HILGER CARONET TRADING LIMITED Director 2017-11-13 CURRENT 1996-05-24 Active - Proposal to Strike off
MARCUS HILGER GPL 2007 LIMITED Director 2017-11-13 CURRENT 1997-11-18 Active - Proposal to Strike off
MARCUS HILGER MOUNT PHARMACY LIMITED Director 2017-11-13 CURRENT 1998-05-20 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO TWO LIMITED Director 2017-11-13 CURRENT 1998-07-10 Liquidation
MARCUS HILGER SAPPHIRE DCO FIVE LIMITED Director 2017-11-13 CURRENT 2001-03-01 Liquidation
MARCUS HILGER IPCC LIMITED Director 2017-11-13 CURRENT 2001-09-10 Active - Proposal to Strike off
MARCUS HILGER HEALTH NEEDS LIMITED Director 2017-11-13 CURRENT 2002-01-30 Liquidation
MARCUS HILGER RUBY DCO ONE LIMITED Director 2017-11-13 CURRENT 2005-08-05 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TWENTY FIVE LIMITED Director 2017-11-13 CURRENT 1947-05-23 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TWO LIMITED Director 2017-11-13 CURRENT 1962-04-30 Active - Proposal to Strike off
MARCUS HILGER AAH ONE LIMITED Director 2017-11-13 CURRENT 1965-07-05 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TWENTY TWO LIMITED Director 2017-11-13 CURRENT 1973-08-01 Active - Proposal to Strike off
MARCUS HILGER ACME DRUG CO. LIMITED Director 2017-11-13 CURRENT 1992-09-18 Liquidation
MARCUS HILGER RUBY DCO THIRTEEN LIMITED Director 2017-11-13 CURRENT 1993-08-26 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO SIX LIMITED Director 2017-11-13 CURRENT 2003-04-02 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO ELEVEN LIMITED Director 2017-11-13 CURRENT 2004-09-08 Active - Proposal to Strike off
MARCUS HILGER THURNBY ROSE LIMITED Director 2017-11-13 CURRENT 1990-06-29 Active - Proposal to Strike off
MARCUS HILGER R.GORDON DRUMMOND LIMITED Director 2017-11-13 CURRENT 1972-08-07 Active - Proposal to Strike off
MARCUS HILGER INSPIRON DISTRIBUTION LIMITED Director 2017-11-13 CURRENT 1987-03-20 Liquidation
MARCUS HILGER LLOYDS GROUP PROPERTIES LIMITED Director 2017-11-13 CURRENT 1987-08-27 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TWENTY FOUR LIMITED Director 2017-11-13 CURRENT 1938-07-29 Active - Proposal to Strike off
MARCUS HILGER W.JAMIESON(CHEMISTS)LIMITED Director 2017-11-13 CURRENT 1961-03-01 Liquidation
MARCUS HILGER RUBY DCO SIXTEEN LIMITED Director 2017-11-13 CURRENT 1976-11-16 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO ELEVEN LIMITED Director 2017-11-13 CURRENT 1978-09-13 Liquidation
MARCUS HILGER SAPPHIRE DCO NINE LIMITED Director 2017-11-13 CURRENT 1969-08-26 Liquidation
MARCUS HILGER PAUL WHEELER LIMITED Director 2017-11-13 CURRENT 1978-08-25 Active - Proposal to Strike off
MARCUS HILGER USCITA LIMITED Director 2017-11-13 CURRENT 1981-10-05 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO NINETEEN LIMITED Director 2017-11-13 CURRENT 1933-11-08 Liquidation
MARCUS HILGER HILL-SMITH(WARRINGTON),LIMITED Director 2017-11-13 CURRENT 1921-04-29 Liquidation
MARCUS HILGER HERBERT FERRYMAN LIMITED Director 2017-11-13 CURRENT 1915-11-17 Liquidation
MARCUS HILGER SAPPHIRE DCO SIX LIMITED Director 2017-11-13 CURRENT 1943-08-21 Liquidation
MARCUS HILGER H.H.THATCHER LIMITED Director 2017-11-13 CURRENT 1951-07-17 Liquidation
MARCUS HILGER M. PAYNE & CO. LIMITED Director 2017-11-13 CURRENT 1977-07-12 Liquidation
MARCUS HILGER RUBY DCO EIGHT LIMITED Director 2017-11-13 CURRENT 1979-06-12 Active - Proposal to Strike off
MARCUS HILGER LINFORD PHARMACIES LIMITED Director 2017-11-13 CURRENT 1982-05-05 Liquidation
MARCUS HILGER RUBY DCO SEVENTEEN LIMITED Director 2017-11-13 CURRENT 1982-05-18 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO THREE LIMITED Director 2017-11-13 CURRENT 1977-11-24 Liquidation
MARCUS HILGER RUBY DCO FIFTEEN LIMITED Director 2017-11-13 CURRENT 1984-11-21 Active - Proposal to Strike off
MARCUS HILGER EVOLUTION HOMECARE SERVICES LIMITED Director 2017-10-01 CURRENT 1966-03-24 Liquidation
MARCUS HILGER BLACKSTAFF PHARMACEUTICALS LIMITED Director 2017-10-01 CURRENT 1999-04-16 Active - Proposal to Strike off
MARCUS HILGER EXPERT HEALTH LIMITED Director 2017-10-01 CURRENT 2000-08-23 Active
MARCUS HILGER BETTERLIFEHEALTHCARE LIMITED Director 2017-10-01 CURRENT 2004-04-16 Liquidation
MARCUS HILGER 28CVR LIMITED Director 2017-10-01 CURRENT 2006-12-21 Liquidation
MARCUS HILGER SANGERS (NORTHERN IRELAND) LIMITED Director 2017-10-01 CURRENT 1985-05-16 Active
MARCUS HILGER MASTA LIMITED Director 2017-10-01 CURRENT 1984-07-06 Active
MARCUS HILGER AAH PHARMACEUTICALS LIMITED Director 2017-10-01 CURRENT 1912-07-27 Active
MARCUS HILGER SAPPHIRE DCO TWELVE LIMITED Director 2017-10-01 CURRENT 1923-06-16 Liquidation
MARCUS HILGER DIAMOND DCO ONE LIMITED Director 2017-10-01 CURRENT 1929-12-12 Active
MARCUS HILGER LLOYDS PHARMACY CLINICAL HOMECARE LIMITED Director 2017-10-01 CURRENT 1992-11-10 Active
MARCUS HILGER SAPPHIRE DCO ONE LIMITED Director 2017-10-01 CURRENT 1992-12-10 Liquidation
MARCUS HILGER BARCLAY PHARMACEUTICALS LIMITED Director 2017-10-01 CURRENT 1992-12-03 Active
MARCUS HILGER ADMENTA UK LIMITED Director 2017-10-01 CURRENT 1995-01-19 Active
MARCUS HILGER RUBY DCO TWENTY SIX LIMITED Director 2017-10-01 CURRENT 2002-08-16 Active - Proposal to Strike off
MARCUS HILGER LP CLINICAL HOMECARE GROUP LIMITED Director 2017-10-01 CURRENT 2003-06-27 Active - Proposal to Strike off
MARCUS HILGER PRIMA BRANDS LIMITED Director 2017-10-01 CURRENT 1974-07-02 Active
MARCUS HILGER J. BRADBURY (SURGICAL) LIMITED Director 2017-10-01 CURRENT 1999-03-03 Active - Proposal to Strike off
MARCUS HILGER PHARMAGEN LIMITED Director 2017-10-01 CURRENT 1952-04-04 Active
MARCUS HILGER JOHN BELL & CROYDEN LIMITED Director 2017-10-01 CURRENT 1928-02-24 Active
MARCUS HILGER DIAMOND DCO TWO LIMITED Director 2017-10-01 CURRENT 1963-04-19 Liquidation
MARCUS HILGER SAPPHIRE DCO THIRTEEN LIMITED Director 2017-10-01 CURRENT 1977-10-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Notification of Sapphire 222 Limited as a person with significant control on 2023-08-31
2023-09-12CESSATION OF ADMENTA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11Resolutions passed:<ul><li>Resolution Company name changed / sole director appointment 31/08/2023</ul>
2023-09-05APPOINTMENT TERMINATED, DIRECTOR DOMINIK MUSER
2023-09-04Company name changed eclipse healthcare LIMITED\certificate issued on 04/09/23
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM Sapphire Court Walsgrave Triangle Coventry CV2 2TX
2023-07-06DIRECTOR APPOINTED MR DOMINIK MUSER
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-12Memorandum articles filed
2022-09-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-12RES01ADOPT ARTICLES 12/09/22
2022-09-12MEM/ARTSARTICLES OF ASSOCIATION
2022-09-09Termination of appointment of Nichola Louise Legg on 2022-09-09
2022-09-09APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET HALL
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET HALL
2022-09-09TM02Termination of appointment of Nichola Louise Legg on 2022-09-09
2022-09-08Statement of company's objects
2022-09-08CC04Statement of company's objects
2022-09-07DIRECTOR APPOINTED GRAHAM WISEMAN
2022-09-07AP01DIRECTOR APPOINTED GRAHAM WISEMAN
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER
2019-11-29AP01DIRECTOR APPOINTED MR CHRISTIAN KEEN
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2018-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-03-26CH01Director's details changed for Mr Marcus Hilger on 2018-03-09
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HANNS MARTIN LIPP
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05AP01DIRECTOR APPOINTED MR MARCUS HILGER
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-01-09AP01DIRECTOR APPOINTED HANNS MARTIN LIPP
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0129/09/15 ANNUAL RETURN FULL LIST
2014-12-04AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13AP01DIRECTOR APPOINTED MRS WENDY MARGARET HALL
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12AP01DIRECTOR APPOINTED MR THORSTEN BEER
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
2012-08-02AP03Appointment of Mrs Nichola Louise Legg as company secretary
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
2011-10-28AR0129/09/11 FULL LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
2011-09-12AP01DIRECTOR APPOINTED MR WILLIAM SHEPHERD
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-19AR0129/09/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01AA01CURRSHO FROM 23/01/2010 TO 31/12/2009
2009-12-01AR0129/09/09 FULL LIST
2009-11-13AA23/01/09 TOTAL EXEMPTION FULL
2009-04-01288aDIRECTOR APPOINTED ANDREW JOHN WILLETTS
2009-04-01288aDIRECTOR APPOINTED PETER SMERDON
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY UMER BHUTA
2009-03-26288aSECRETARY APPOINTED JENNIFER ANNE BRIERLEY
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR SAJAD KHAN
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 50 LAKESIDE AVENUE BOLTON BL3 2HY
2009-03-26225PREVEXT FROM 30/09/2008 TO 23/01/2009
2008-10-14363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-05363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-04288bSECRETARY RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2006-10-0488(2)RAD 27/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE DCO FOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-13
Resolutions for Winding-up2023-11-13
Fines / Sanctions
No fines or sanctions have been issued against SAPPHIRE DCO FOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPPHIRE DCO FOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-01-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPPHIRE DCO FOUR LIMITED

Intangible Assets
Patents
We have not found any records of SAPPHIRE DCO FOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE DCO FOUR LIMITED
Trademarks
We have not found any records of SAPPHIRE DCO FOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE DCO FOUR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAPPHIRE DCO FOUR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE DCO FOUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPPHIRE DCO FOUR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAPPHIRE DCO FOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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