# Sapphire Extra Care (Holding) Limited

## Details

- **Company number:** [08956163](https://find-and-update.company-information.service.gov.uk/company/08956163)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2014
- **Registered office:** 10 ST. GILES SQUARE, LONDON, WC2H 8AP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## 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 |  |




## Owned by

Sapphire Extra Care (Holding) Limited → [Kajima Partnerships Limited](/company/03841821) → [Kajima Estates (Europe) Limited](/company/06634997) → [Kajima Europe Limited](/company/06635037)



## Controls

- [Sapphire Extra Care Limited](/company/08864183) (08864183)



## Directors' other companies

- [DUNDAS, John Craig](/person/5387976) - director at [Kajima Haverstock Holding Limited](/company/04828504)
- [DUNDAS, John Craig](/person/5387976) - director at [Kajima Healthcare (Bicester) Limited](/company/08134795)
- [DUNDAS, John Craig](/person/5387976) - director at [Kajima Healthcare (Bicester) Holding Limited](/company/08140996)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima Healthcare (Bicester) Holding Limited](/company/08140996)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Hadfield Healthcare Partnerships Holding Limited](/company/05189884)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima Newcastle Libraries Holding Limited](/company/05887843)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima Newcastle Libraries Limited](/company/05887685)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [HLR Schools Limited](/company/09178521)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima North Tyneside Holdings Limited](/company/04533352)
- [KNOWLES, Sarah Elizabeth](/person/5387848) - director at [Kajima North Tyneside Limited](/company/04533313)



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- [Academy Services (Oldham) Holdings Limited](/company/05605027) (05605027)
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- [Academy Services (Sheffield) Holdings Limited](/company/05321895) (05321895)
- [Academy Services (Sheffield) Limited](/company/05321902) (05321902)
- [Acorn Velindre (Development) Limited](/company/14512726) (14512726)
- [Acorn Velindre (Holding) Limited](/company/14523180) (14523180)
- [Acorn Velindre Limited](/company/14526572) (14526572)
- [Blue3 (Gloucestershire Fire) (Holdings) Limited](/company/07264727) (07264727)