Sapphire Primary Care Developments Ltd

About

Registered Number: 00861751
Date of Incorporation: 18/10/1965 (59 years and 5 months ago)
Company Status: Active
Registered Address: C/O Begbies Traynor Toronto Square, Toronto Street, Leeds, LS1 2HJ,

 

Based in Leeds, Sapphire Primary Care Developments Ltd was founded on 18 October 1965, it's status is listed as "Active". The business has 8 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOD, John 30 September 2002 31 December 2007 1
MISCHKE, Gerhard Viktor 01 January 1999 31 August 2000 1
SMAYLEN, Robert Paul 07 October 2003 03 February 2006 1
SMITH, Richard Charles 01 May 2008 23 October 2009 1
WALTERS, Antony John 07 October 2003 02 September 2005 1
Secretary Name Appointed Resigned Total Appointments
MINION, Kate Elizabeth 20 November 2009 - 1
BRIERLEY, Jennifer Anne 05 February 2007 20 November 2009 1
HEATON, Janet Ruth 02 April 2002 05 February 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 September 2020
AA01 - Change of accounting reference date 09 January 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 23 July 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 13 November 2015
AD01 - Change of registered office address 03 June 2015
CH01 - Change of particulars for director 06 May 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 24 September 2014
CH01 - Change of particulars for director 24 September 2014
AP01 - Appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
CH01 - Change of particulars for director 16 September 2013
CH03 - Change of particulars for secretary 16 September 2013
CH01 - Change of particulars for director 16 September 2013
AP01 - Appointment of director 03 April 2013
AD01 - Change of registered office address 12 March 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 04 September 2012
CH03 - Change of particulars for secretary 06 July 2012
AUD - Auditor's letter of resignation 19 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 21 March 2011
AP01 - Appointment of director 15 September 2010
AR01 - Annual Return 08 September 2010
AP01 - Appointment of director 27 August 2010
AP03 - Appointment of secretary 10 December 2009
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
TM02 - Termination of appointment of secretary 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
AA03 - Notice of resolution removing auditors 07 December 2009
AA01 - Change of accounting reference date 07 December 2009
AD01 - Change of registered office address 07 December 2009
TM01 - Termination of appointment of director 23 October 2009
AA - Annual Accounts 17 October 2009
AR01 - Annual Return 09 October 2009
RESOLUTIONS - N/A 15 April 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
AA - Annual Accounts 17 December 2007
AA - Annual Accounts 17 December 2007
363a - Annual Return 01 October 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
363a - Annual Return 29 September 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
AA - Annual Accounts 20 October 2005
363a - Annual Return 06 October 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 28 October 2004
363a - Annual Return 28 September 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
RESOLUTIONS - N/A 01 March 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
CERTNM - Change of name certificate 09 October 2003
363a - Annual Return 04 October 2003
AA - Annual Accounts 11 March 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
363a - Annual Return 04 October 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
AA - Annual Accounts 18 February 2002
363a - Annual Return 05 September 2001
AA - Annual Accounts 22 March 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363a - Annual Return 05 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
AA - Annual Accounts 13 March 2000
363a - Annual Return 06 September 1999
AA - Annual Accounts 16 April 1999
288c - Notice of change of directors or secretaries or in their particulars 25 February 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288c - Notice of change of directors or secretaries or in their particulars 09 September 1998
363a - Annual Return 09 September 1998
287 - Change in situation or address of Registered Office 15 July 1998
AA - Annual Accounts 08 April 1998
288b - Notice of resignation of directors or secretaries 02 October 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
363a - Annual Return 16 September 1997
288c - Notice of change of directors or secretaries or in their particulars 05 September 1997
RESOLUTIONS - N/A 06 June 1997
RESOLUTIONS - N/A 06 June 1997
AA - Annual Accounts 09 May 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
363a - Annual Return 19 September 1996
AA - Annual Accounts 09 May 1996
288 - N/A 02 March 1996
AA - Annual Accounts 05 February 1996
363x - Annual Return 03 October 1995
288 - N/A 02 October 1995
287 - Change in situation or address of Registered Office 04 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 July 1995
288 - N/A 21 June 1995
288 - N/A 19 June 1995
AA - Annual Accounts 17 November 1994
363x - Annual Return 29 September 1994
RESOLUTIONS - N/A 21 October 1993
AA - Annual Accounts 05 October 1993
363x - Annual Return 16 September 1993
288 - N/A 11 January 1993
363x - Annual Return 21 September 1992
AA - Annual Accounts 08 September 1992
288 - N/A 08 May 1992
288 - N/A 13 December 1991
363x - Annual Return 11 September 1991
288 - N/A 14 August 1991
AA - Annual Accounts 14 August 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 February 1991
SA - Shares agreement 18 February 1991
PUC3O - N/A 18 February 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
363 - Annual Return 18 September 1989
AA - Annual Accounts 18 August 1989
288 - N/A 28 October 1988
363 - Annual Return 25 October 1988
AA - Annual Accounts 26 September 1988
PUC 3 - N/A 15 June 1988
RESOLUTIONS - N/A 23 May 1988
RESOLUTIONS - N/A 23 May 1988
RESOLUTIONS - N/A 23 May 1988
RESOLUTIONS - N/A 23 May 1988
123 - Notice of increase in nominal capital 23 May 1988
AA - Annual Accounts 04 December 1987
363 - Annual Return 04 December 1987
288 - N/A 11 November 1987
CERTNM - Change of name certificate 05 November 1987
363(C) - N/A 22 June 1987
288 - N/A 21 November 1986
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
288 - N/A 08 May 1986
363 - Annual Return 23 December 1985
363 - Annual Return 22 November 1984
363 - Annual Return 08 November 1983
AA - Annual Accounts 02 November 1982
363 - Annual Return 02 November 1982
MEM/ARTS - N/A 07 July 1982
CERTNM - Change of name certificate 27 May 1982
363 - Annual Return 19 November 1981
363 - Annual Return 18 November 1978
363 - Annual Return 11 November 1977
363 - Annual Return 15 October 1976
MISC - Miscellaneous document 18 October 1965
CERTNM - Change of name certificate 18 October 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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