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SAPPHIRE MEDICAL CLINICS LIMITED

Company number 11927140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
22 Dec 2023 AP01 Appointment of Mr Juan Pablo Martinez as a director on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Miles Dymoke Worne as a director on 1 December 2023
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
12 Oct 2022 TM01 Termination of appointment of Antonio Filippo Augusto Costanzo as a director on 13 July 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Aug 2022 AP01 Appointment of Mr Miles Dymoke Worne as a director on 13 July 2022
08 Aug 2022 AP01 Appointment of Mr Peter Charles Michael Doona as a director on 13 July 2022
08 Aug 2022 TM01 Termination of appointment of Thomas George Ellen as a director on 13 July 2022
04 May 2022 TM01 Termination of appointment of Mikael Hans Sodergren as a director on 29 April 2022
04 May 2022 AP01 Appointment of Mr Aran Singh Samra as a director on 29 April 2022
13 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
13 Apr 2022 PSC02 Notification of Curaleaf International Limited as a person with significant control on 28 January 2022
13 Apr 2022 PSC07 Cessation of Mikael Hans Sodergren as a person with significant control on 28 January 2022
13 Apr 2022 PSC07 Cessation of Michael William Platt as a person with significant control on 28 January 2022
01 Feb 2022 AP01 Appointment of Mr Antonio Filippo Augusto Costanzo as a director on 28 January 2022
01 Feb 2022 AP01 Appointment of Mr Thomas George Ellen as a director on 28 January 2022
01 Feb 2022 TM01 Termination of appointment of Aran Singh Samra as a director on 28 January 2022
01 Feb 2022 TM01 Termination of appointment of Michael William Platt as a director on 28 January 2022
01 Feb 2022 TM01 Termination of appointment of Ross Steven Coomber as a director on 28 January 2022
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 14,652.22
09 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020