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SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED - C/O Begbies Traynor Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
Company Information
- Company registration number
- 00861751
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor Toronto Square
- Toronto Street
- Leeds
- LS1 2HJ
- England C/O Begbies Traynor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England UK
Management
- Managing Directors
- HATHAWAY, James Andrew John
- HOLMES, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-10-18
- Dissolved on
- 2021-03-23
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Ashley House Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AAH INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-04-30
✓
- Annual Return
- Due Date: 2020-10-13
- Last Date: 2019-09-01
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SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED Company Description
- SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00861751. Its current trading status is "closed". It was registered 1965-10-18. It was previously called AAH INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2019-04-30.It can be contacted at C/o Begbies Traynor Toronto Square .
Get SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Primary Care Developments Limited - C/O Begbies Traynor Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00861751#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00861751#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-10-12) - TM02
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change-account-reference-date-company-previous-extended (2020-01-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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dissolution-application-strike-off-company (2020-11-11) - DS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-dormant (2019-07-23) - AA
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accounts-with-accounts-type-dormant (2019-01-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-dormant (2018-02-06) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-dormant (2017-01-20) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-02-11) - AA
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change-person-director-company-with-change-date (2015-05-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-02-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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change-person-secretary-company-with-change-date (2013-09-16) - CH03
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termination-director-company-with-name (2013-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-person-secretary-company-with-change-date (2012-07-06) - CH03
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auditors-resignation-company (2012-01-19) - AUD
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keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
-
accounts-with-accounts-type-full (2011-03-21) - AA
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keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
appoint-person-director-company-with-name (2010-08-27) - AP01
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keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
-
termination-director-company-with-name (2009-10-23) - TM01
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accounts-with-accounts-type-full (2009-10-17) - AA
-
change-account-reference-date-company-current-extended (2009-12-07) - AA01
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resolution (2009-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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auditors-resignation-limited-company (2009-12-07) - AA03
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termination-director-company-with-name (2009-12-10) - TM01
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termination-secretary-company-with-name (2009-12-10) - TM02
-
appoint-person-director-company-with-name (2009-12-10) - AP01
-
appoint-person-secretary-company-with-name (2009-12-10) - AP03
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keyboard_arrow_right 2008
-
legacy (2008-05-07) - 288a
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-full (2008-08-06) - AA
-
legacy (2008-05-07) - 288b
-
legacy (2008-04-23) - 288b
-
legacy (2008-04-14) - 288c
-
legacy (2008-04-09) - 288c
-
legacy (2008-04-08) - 288c
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keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288a
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legacy (2007-02-15) - 288a
-
legacy (2007-05-01) - 288a
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legacy (2007-02-15) - 288b
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accounts-with-accounts-type-full (2007-12-17) - AA
-
legacy (2007-10-01) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-12-05) - 288c
-
legacy (2006-11-16) - 288c
-
legacy (2006-09-29) - 363a
-
legacy (2006-02-23) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-09-12) - 288b
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legacy (2005-10-06) - 363a
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legacy (2005-02-09) - 363s
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accounts-with-accounts-type-full (2005-10-20) - AA
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-09-28) - 363a
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legacy (2004-06-04) - 288a
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resolution (2004-03-01) - RESOLUTIONS
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-03-11) - AA
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legacy (2003-10-24) - 288a
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legacy (2003-10-23) - 288a
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certificate-change-of-name-company (2003-10-09) - CERTNM
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legacy (2003-10-04) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-04-23) - 288a
-
legacy (2002-04-24) - 288a
-
legacy (2002-10-04) - 363a
-
legacy (2002-04-18) - 288b
-
legacy (2002-10-18) - 288a
-
legacy (2002-10-11) - 288b
-
legacy (2002-04-22) - 288b
-
accounts-with-accounts-type-dormant (2002-02-18) - AA
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keyboard_arrow_right 2001
-
legacy (2001-09-05) - 363a
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accounts-with-accounts-type-dormant (2001-03-22) - AA
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-09) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-09-05) - 363a
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legacy (2000-09-04) - 288b
-
accounts-with-accounts-type-dormant (2000-03-13) - AA
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keyboard_arrow_right 1999
-
legacy (1999-01-18) - 288b
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legacy (1999-01-24) - 288a
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legacy (1999-02-25) - 288c
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accounts-with-accounts-type-dormant (1999-04-16) - AA
-
legacy (1999-09-06) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-09-09) - 288c
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legacy (1998-09-09) - 363a
-
legacy (1998-07-15) - 287
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accounts-with-accounts-type-dormant (1998-04-08) - AA
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keyboard_arrow_right 1997
-
legacy (1997-02-20) - 288b
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legacy (1997-02-21) - 288a
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legacy (1997-02-26) - 288a
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legacy (1997-04-09) - 288b
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accounts-with-accounts-type-dormant (1997-05-09) - AA
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resolution (1997-06-06) - RESOLUTIONS
-
legacy (1997-09-05) - 288c
-
legacy (1997-09-16) - 363a
-
legacy (1997-09-25) - 288a
-
legacy (1997-10-02) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-09-19) - 363a
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accounts-with-accounts-type-dormant (1996-05-09) - AA
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legacy (1996-03-02) - 288
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accounts-with-accounts-type-dormant (1996-02-05) - AA
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keyboard_arrow_right 1995
-
legacy (1995-06-19) - 288
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legacy (1995-06-21) - 288
-
legacy (1995-07-03) - 225(1)
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legacy (1995-09-04) - 287
-
legacy (1995-10-02) - 288
-
legacy (1995-10-03) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-17) - AA
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legacy (1994-09-29) - 363x
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keyboard_arrow_right 1993
-
resolution (1993-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-09-16) - 363x
-
legacy (1993-01-11) - 288
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keyboard_arrow_right 1992
-
legacy (1992-05-08) - 288
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accounts-with-accounts-type-full (1992-09-08) - AA
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legacy (1992-09-21) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-12-13) - 288
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legacy (1991-09-11) - 363x
-
legacy (1991-08-14) - 288
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accounts-with-accounts-type-full (1991-08-14) - AA
-
legacy (1991-02-18) - 88(3)
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statement-of-affairs (1991-02-18) - SA
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legacy (1991-02-18) - PUC3O
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-19) - AA
-
legacy (1990-09-19) - 363
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keyboard_arrow_right 1989
-
legacy (1989-09-18) - 363
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accounts-with-accounts-type-full (1989-08-18) - AA
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keyboard_arrow_right 1988
-
legacy (1988-05-23) - 123
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resolution (1988-05-23) - RESOLUTIONS
-
legacy (1988-10-28) - 288
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accounts-with-accounts-type-full (1988-09-26) - AA
-
legacy (1988-10-25) - 363
-
legacy (1988-06-15) - PUC 3
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-05) - CERTNM
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legacy (1987-06-22) - 363(C)
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legacy (1987-11-11) - 288
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accounts-with-made-up-date (1987-12-04) - AA
-
legacy (1987-12-04) - 363
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keyboard_arrow_right 1986
-
legacy (1986-11-21) - 288
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accounts-with-accounts-type-group (1986-10-15) - AA
-
legacy (1986-10-15) - 363
-
legacy (1986-05-08) - 288
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keyboard_arrow_right 1985
-
legacy (1985-12-23) - 363
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keyboard_arrow_right 1984
-
legacy (1984-11-22) - 363
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keyboard_arrow_right 1983
-
legacy (1983-11-08) - 363
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keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-02) - AA
-
legacy (1982-11-02) - 363
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memorandum-articles (1982-07-07) - MEM/ARTS
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certificate-change-of-name-company (1982-05-27) - CERTNM
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keyboard_arrow_right 1981
-
legacy (1981-11-19) - 363
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keyboard_arrow_right 1978
-
legacy (1978-11-18) - 363
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keyboard_arrow_right 1977
-
legacy (1977-11-11) - 363
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keyboard_arrow_right 1976
-
legacy (1976-10-15) - 363
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keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-10-18) - CERTNM
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miscellaneous (1965-10-18) - MISC
