SAPPHIRE DCO FIVE LIMITED

Overview

Company Name	SAPPHIRE DCO FIVE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04170826
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAPPHIRE DCO FIVE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SAPPHIRE DCO FIVE LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of SAPPHIRE DCO FIVE LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED	May 14, 2008	May 14, 2008
ANCRONE PLC	Mar 01, 2001	Mar 01, 2001

What are the latest accounts for SAPPHIRE DCO FIVE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for SAPPHIRE DCO FIVE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 27, 2024
Next Confirmation Statement Due	Apr 10, 2024
Next Confirmation Statement Made Up To	Mar 27, 2023
Overdue	Yes

What are the latest filings for SAPPHIRE DCO FIVE LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2025

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Dec 30, 2023

Statement of affairs

8 pages

LIQ02

Dec 30, 2023

Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Dec 30, 2023

2 pages

AD01

Dec 30, 2023

Appointment of a voluntary liquidator

3 pages

600

Dec 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 20, 2023	LRESEX

Dec 07, 2023

Satisfaction of charge 041708260025 in full

1 pages

MR04

Sep 12, 2023

Cessation of Admenta Holdings Limited as a person with significant control on Aug 31, 2023

1 pages

PSC07

Sep 12, 2023

Notification of Sapphire 222 Limited as a person with significant control on Aug 31, 2023

2 pages

PSC02

Sep 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company name/ sole director appointment 31/08/2023	RES13

Sep 05, 2023

Termination of appointment of Dominik Muser as a director on Aug 31, 2023

1 pages

TM01

Sep 04, 2023

Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on Sep 04, 2023

1 pages

AD01

Sep 04, 2023

Certificate of change of name

Company name changed independent pharmacy care centres (2008) LIMITED\certificate issued on 04/09/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 04, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 31, 2023	RES15

Aug 29, 2023

Statement of capital on Aug 29, 2023

Capital: GBP 0.0001

5 pages

SH19

Aug 29, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 29/08/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 29, 2023

legacy

1 pages

CAP-SS

Aug 29, 2023

legacy

1 pages

SH20

Aug 23, 2023

Satisfaction of charge 041708260026 in full

1 pages

MR04

Mar 27, 2023

Confirmation statement made on Mar 27, 2023 with updates

5 pages

CS01

Feb 08, 2023

Registration of charge 041708260026, created on Jan 31, 2023

64 pages

MR01

Feb 07, 2023

Memorandum and Articles of Association

33 pages

Feb 07, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 02, 2023

Registration of charge 041708260025, created on Jan 31, 2023

73 pages

MR01

Jan 18, 2023

Appointment of Mr Dominik Muser as a director on Jan 18, 2023

2 pages

AP01

Dec 13, 2022

Accounts for a dormant company made up to Mar 31, 2022

3 pages

Sep 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ratification of sole directors actions 07/09/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of SAPPHIRE DCO FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISEMAN, Graham 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Sep 07, 2022		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey	England	British	1946-11	Business Consultant	299860960001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jun 12, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
JONES, William Andrew 27 Tintern Grove Offerton SK1 4DS Stockport Cheshire	Feb 28, 2003	Feb 07, 2005	Secretary	27 Tintern Grove Offerton SK1 4DS Stockport Cheshire		British		Accountant	77710530001
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jul 25, 2012	Sep 09, 2022	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry					163214890001
THOMPSON, Alan Christopher 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	Oct 31, 2001	Feb 28, 2003	Secretary	21a Spath Road Didsbury M20 2QT Manchester Greater Manchester		British		Solicitor	39558890001
WALTON, Sarah Vicki Louise 29 Flowers Close Ewood BB2 4FW Blackburn Lancashire	Feb 07, 2005	Jun 12, 2007	Secretary	29 Flowers Close Ewood BB2 4FW Blackburn Lancashire		British			103112950001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 01, 2001	Oct 04, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 03, 2012	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	Cfo	172030260001
BRIERLEY, Christopher David Oak House Sand Lane SK10 4TS Nether Alderley Cheshire	Oct 04, 2001	Jun 12, 2007	Director	Oak House Sand Lane SK10 4TS Nether Alderley Cheshire		British	1962-3	Pharmacist	78836600001
FORD, Iain Stuart 17 Dunkeld Street PH15 2AA Aberfeldy	Sep 01, 2003	Jun 12, 2007	Director	17 Dunkeld Street PH15 2AA Aberfeldy	Uk	British	1962-8	Financial Intermediary	93053340001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014	Sep 09, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1970-6	Solicitor	172979860001
HILGER, Marcus Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 13, 2017	Nov 25, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Germany	German	1977-5	Finance Director	238936580003
JONES, William Andrew 27 Tintern Grove Offerton SK1 4DS Stockport Cheshire	Oct 04, 2001	Feb 07, 2005	Director	27 Tintern Grove Offerton SK1 4DS Stockport Cheshire		British	1966-2	Chartered Accountant	77710530001
KEEN, Christian Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 25, 2019	May 18, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1964-3	Chief Finance Officer	54544790004
LIPP, Hanns Martin Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 21, 2016	Dec 31, 2017	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1976-10	Finance Director	220582440001
MCGUIRE, Damian 61 Stockport Road Cheadle Heath SK3 0HZ Stockport	Sep 01, 2005	Jun 12, 2007	Director	61 Stockport Road Cheadle Heath SK3 0HZ Stockport		British	1968-2	Accountant	107940690002
MUSER, Dominik Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park England	Jan 18, 2023	Aug 31, 2023	Director	Coopers Hill Road Nutfield RH1 4NW Redhill 22 Holmesdale Park England	Germany	German	1967-7	Director	295759150001
SHAH, Devendra, Dr. The Willows 11 St James Way Cheadle Hulme SK8 6PZ Cheadle Cheshire	Oct 04, 2001	Jun 12, 2007	Director	The Willows 11 St James Way Cheadle Hulme SK8 6PZ Cheadle Cheshire	England	British	1967-7	Consultant	65991290001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jun 12, 2007	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
THOMPSON, Alan Christopher 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	Oct 04, 2001	Jun 12, 2007	Director	21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	United Kingdom	British	1949-3	Solicitor	39558890001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jun 12, 2007	Sep 03, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002
RM COMPANY SERVICES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Mar 01, 2001	Oct 04, 2001	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					63350900006
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 01, 2001	Oct 04, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAPPHIRE DCO FIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sapphire 222 Limited

Aug 31, 2023

Coopers Hill Road

Nutfield

RH1 4NW Redhill

22 Holmesdale Park

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Admenta Holdings Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	244282

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SAPPHIRE DCO FIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2025	Due to be dissolved on
Dec 20, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Charles Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Dec 20, 2023
Andrew Richard Bailey Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Dec 20, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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