SAPPHIRE DCO TWELVE LIMITED
In Liquidation
General Information
NAME
SAPPHIRE DCO TWELVE LIMITED
COMPANY NUMBER
00190705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/06/1923
(101 years and 5 months old)
WEBSITE
http://lloydspharmacy.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
13/08/1993
05/09/2023
AAH LIMITED
View all previous names
SURREY
SM1 4LA
Telephone: 03456003565
TPS: No
1 Westmead Road
SUTTON
SM1 4LA
22 Holmesdale Park Coopers Hill Roa
Nutfield
Redhill
Surrey
RH1 4NW
Telephone: 5618899
96 Victoria Road
Horley
Surrey
RH6 7AB
Seacroft Avenue
Leeds
West Yorkshire
LS14 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2023 | Nichola Louise Legg (916321489) has left the board |
| 07/09/2023 | Wendy Margaret Hall (917297986) has left the board |
| 07/09/2023 | Robin Lindsay Dargue (927896388) has left the board |
Credit Risk Overview
Want to learn more about SAPPHIRE DCO TWELVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPPHIRE DCO TWELVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE DCO TWELVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 34 Past: 3 |
View Report |
|
01/09/1992 - Present (32 years and 2 months) Born in Jan 1933 |
Resigned | Secretary |
Current: 0 Past: 207 |
View Report |
|
01/09/1992 - Present (32 years and 2 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 181 |
View Report |
|
01/09/1992 - 05/04/1994 (1 years and 7 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2023 | Nichola Louise Legg (916321489) has left the board |
| 07/09/2023 | Wendy Margaret Hall (917297986) has left the board |
| 07/09/2023 | Robin Lindsay Dargue (927896388) has left the board |
| 07/09/2023 | New Board Member Graham Wiseman (931314737) Appointed |
| 26/04/2023 | New Accounts filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 04/08/2022 | Jane Davies (925727708) has left the board |
| 03/08/2022 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 09/06/2022 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 24/05/2022 | Christian Keen (905454479) has left the board |
| 16/05/2022 | Toby Matthew Anderson (925028900) has left the board |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 04/11/2019 | Catherine McDermott (921603448) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | Nigel Swift (917729930) has left the board |
| 10/04/2019 | New Board Member Jane Davies (925727708) Appointed |
| 25/01/2019 | Jennifer Ruth Poole (907044802) has left the board |
| 11/01/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Toby Matthew Anderson (925028900) Appointed |
| 25/07/2018 | Hilary Jane Stables (919856614) has left the board |
| 05/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 23/12/2017 | New Accounts filed |
| 08/11/2017 | Cormac Gregory David Tobin (917656327) has left the board |
| 16/10/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 10/01/2017 | New Accounts filed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 16/12/2016 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 13/10/2016 | New Board Member Catherine McDermott (921603448) Appointed |
| 10/10/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Board Member Jennifer Ruth Poole (907044802) Appointed |
| 06/04/2016 | Stephen William Anderson (914686231) has left the board |
| 06/04/2016 | New Board Member Hilary Jane Stables (919856614) Appointed |
| 25/02/2016 | New Company Secretary Nichola Louise Legg (920541994) Appointed |
| 25/02/2016 | New Company Secretary Nichola Louise Legg (920541994) Appointed |
| 14/01/2016 | New Accounts filed |
| 08/01/2016 | Wendy Margaret Hall (919396859) has left the board |
| 11/09/2015 | New Confirmation Statement filed |
| 13/01/2015 | Nichola Louise Legg (918406941) has left the board |
| 13/01/2015 | New Company Secretary Wendy Margaret Hall (919396859) Appointed |
| 18/11/2014 | New Accounts filed |
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