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SAPPHIRE EXTRA CARE (HOLDING) LIMITED
Person with Significant Control

SAPPHIRE EXTRA CARE (HOLDING) LIMITED: Person with Significant Control

    • Overview

    Company NameSAPPHIRE EXTRA CARE (HOLDING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08956163
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAPPHIRE EXTRA CARE (HOLDING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sceptre Way
    Bamber Bridge
    PR5 6AW Lancashire
    Sceptre House
    England
    England
    		Apr 06, 2016
    Sceptre Way
    Bamber Bridge
    PR5 6AW Lancashire
    Sceptre House
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2841234
    Natures of Control
    • 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.
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    		Apr 06, 2016
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number16434r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    St. Giles Square
    WC2H 8AP London
    10
    England
    		Apr 06, 2016
    St. Giles Square
    WC2H 8AP London
    10
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3841821
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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.
    • license: CC0