Sapphire Extra Care (Holding) Limited
- Company number
- 08956163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARBURTON, Paul William | Director | 31 Jul 2019 | 6 Nov 2019 |
| MARSHALL, Paula | Director | 19 Jun 2020 | 1 Jul 2026 |
| TURNER, Alison Jane | Director | 1 Jul 2026 | |
| DUNDAS, John Craig | Director | 1 Jan 2025 | |
| TALBOT, Laura Elizabeth | Director | 1 Aug 2024 | |
| KNOWLES, Sarah Elizabeth | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eric Wright Group Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Jun 2020 |
| Your Housing Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Kajima Partnerships Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sapphire Extra Care (Holding) Limited → Kajima Partnerships Limited → Kajima Estates (Europe) Limited → Kajima Europe Limited
Controls
- Sapphire Extra Care Limited (08864183)
Directors’ other companies
- DUNDAS, John Craig - Director at Kajima Haverstock Holding Limited
- DUNDAS, John Craig - Director at Kajima Healthcare (Bicester) Limited
- DUNDAS, John Craig - Director at Kajima Healthcare (Bicester) Holding Limited
- KNOWLES, Sarah Elizabeth - Director at Kajima Healthcare (Bicester) Holding Limited
- KNOWLES, Sarah Elizabeth - Director at Hadfield Healthcare Partnerships Holding Limited
- KNOWLES, Sarah Elizabeth - Director at Kajima Newcastle Libraries Holding Limited
- KNOWLES, Sarah Elizabeth - Director at Kajima Newcastle Libraries Limited
- KNOWLES, Sarah Elizabeth - Director at HLR Schools Limited
- KNOWLES, Sarah Elizabeth - Director at Hadfield Healthcare Partnerships Limited
- KNOWLES, Sarah Elizabeth - Director at Kajima Haverstock Holding Limited
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