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SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED

Learn more about SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS

SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00861751
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.18
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00861751, established in United Kingdom on the 18. October 1965. The company is now active. The company has been in business for 51 years and 1 month. This company used to be called AAH INVESTMENTS LIMITED. The company is based on UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS. Business of the company SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.02.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.01. We do not have any information about the company SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 6905093
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3YZ
Form type: AD01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 27/03/2015
Form type: CH01
Date: 2015.05.06
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.11
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOLMES / 08/06/2014
Form type: CH01
Date: 2014.09.24
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DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH
Form type: TM01
Date: 2014.08.05
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.11
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 18/03/2013
Form type: CH01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION
Form type: TM01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE
Form type: TM01
Date: 2013.09.16
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH MINION / 18/03/2013
Form type: CH03
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 01/05/2013
Form type: CH01
Date: 2013.09.16
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DIRECTOR APPOINTED MR RICHARD DARCH
Form type: AP01
Date: 2013.04.03
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, THE PRIORY STOMP ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 7LW
Form type: AD01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH CENTAURO / 29/06/2012
Form type: CH03
Date: 2012.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.02
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.03.21
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DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE
Form type: AP01
Date: 2010.09.15
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR APPOINTED ANTHONY JOHN WALTERS
Form type: AP01
Date: 2010.08.27
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SECRETARY APPOINTED KATE ELIZABETH CENTAURO
Form type: AP03
Date: 2009.12.10
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DIRECTOR APPOINTED MR STEPHEN GREGORY MINION
Form type: AP01
Date: 2009.12.10
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DIRECTOR APPOINTED JONATHAN HOLMES
Form type: AP01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS
Form type: TM01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2009.12.10
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
Form type: TM02
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2009.12.10
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Form type: AD01
Date: 2009.12.07
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CURREXT FROM 31/12/2009 TO 30/04/2010
Form type: AA01
Date: 2009.12.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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ADOPT ARTICLES 07/04/2009
Form type: RES01
Date: 2009.04.15
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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DIRECTOR APPOINTED MR RICHARD CHARLES SMITH
Form type: 288a
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR JUSTINIAN ASH
Form type: 288b
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR JOHN HOOD
Form type: 288b
Date: 2008.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTINIAN ASH / 07/04/2008
Form type: 288c
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29

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Company directors and board members:

KATE ELIZABETH MINION (current)
Secretary, 2009.11.20
UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3PS, BUCKINGHAMSHIRE
ENGLAND
JAMES ANDREW JOHN HATHAWAY (current)
Director, HEAD OF FINANCE, 2014.07.01
UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3PS, BUCKINGHAMSHIRE
ENGLAND
JONATHAN HOLMES (current)
Director, NONE, 2009.11.20
UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3PS, BUCKINGHAMSHIRE
ENGLAND
ANTONY JOHN WALTERS (current)
Director, 2010.02.22
UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3PS, BUCKINGHAMSHIRE
ENGLAND
JENNIFER ANNE BRIERLEY (resigned)
Secretary, 2007.02.05 - 2009.11.20
65 OPHELIA DRIVE, HEATHCOTE , WARWICK
CV34 6XJ, WARWICKSHIRE
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
JANET RUTH HEATON (resigned)
Secretary, 2002.04.02 - 2007.02.05
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1992.09.01 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
PETER SMERDON (resigned)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
JUSTINIAN JOSEPH ASH (resigned)
Director, MANAGING DIRECTOR, 2004.05.04 - 2008.04.30
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
RICHARD DARCH (resigned)
Director, EXECUTIVE DIRECTOR, 2013.03.11 - 2014.06.30
6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3YZ, BUCKINGHAMSHIRE
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
DAVID JOHN MORICE HARTSHORNE (resigned)
Director, 2010.02.22 - 2013.05.01
THE PRIORY, STOMP ROAD BURNHAM , SLOUGH
SL1 7LW, BUCKS
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 2002.09.30 - 2007.12.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
STEPHEN GREGORY MINION (resigned)
Director, NONE, 2009.11.20 - 2013.05.01
THE PRIORY STOMP ROAD , BURNHAM
SL1 7LW, BERKSHIRE
GERHARD VIKTOR MISCHKE (resigned)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
WILLIAM MICHAEL PYBUS (resigned)
Director, SOLICITOR, 1992.09.01 - 1992.12.31
BEADES OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
ROBERT PAUL SMAYLEN (resigned)
Director, GROUP PROPERTY DIRECTOR, 2003.10.07 - 2006.02.03
16 RUTHERFORD ROAD ASTON FIELDS , BROMSGROVE
B60 3SA
PETER SMERDON (resigned)
Director, COMPANY SECRETARY, 2002.03.28 - 2009.11.20
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
RICHARD CHARLES SMITH (resigned)
Director, RETAIL DIRECTOR, 2008.05.01 - 2009.10.23
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
DAVID LESLIE TAYLOR (resigned)
Director, PHARMACIST, 1995.05.31 - 1997.09.24
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
RONALD CHARLES, HAROLD VIZARD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
ANDREW LEONARD WALLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.23 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE
ANTONY JOHN WALTERS (resigned)
Director, 2003.10.07 - 2005.09.02
7 SANDRINGHAM WAY , MARKET HARBOROUGH
LE16 8EP, LEICESTERSHIRE
ANTONY JOHN WALTERS (resigned)
Director, 2007.01.01 - 2009.11.20
PEAR TREE HOUSE 18 LANGTON ROAD , GREAT BOWDEN
LE16 7EZ, LEICESTERSHIRE
ANDREW JOHN WILLETTS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2009.11.20
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

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Information about the Private Limited Company SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data