SAPPHIRE DCO TWO LIMITED
In Liquidation
General Information
NAME
SAPPHIRE DCO TWO LIMITED
COMPANY NUMBER
03596560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/07/1998
(26 years and 6 months old)
WEBSITE
LLOYDSPHARMACY.COM
CONFIRMATION STATEMENT MADE UP TO
25/01/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
27/07/1998
04/09/2023
BERKSHIRE MEDICAL SUPPLIES LTD.
View all previous names
SURREY
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
22 Holmesdale Park Coopers Hill Roa
Nutfield
Redhill
Surrey
RH1 4NW
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 | Dominik Mueser (929575915) has left the board |
| 21/07/2023 | New Board Member Dominik Mueser (929575915) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAPPHIRE DCO TWO 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 TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE DCO TWO 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 |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 4 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 19 Past: 32 |
View Report |
|
10/07/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
10/07/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
20/07/1998 - 16/04/2007 (8 years and 8 months) Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 8 |
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 | Dominik Mueser (929575915) has left the board |
| 21/07/2023 | New Board Member Dominik Mueser (929575915) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 13/09/2022 | Nichola Louise Legg (916321489) has left the board |
| 13/09/2022 | Wendy Margaret Hall (917297986) has left the board |
| 09/09/2022 | New Board Member Graham Wiseman (929986096) Appointed |
| 09/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 16/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 05/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 23/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 11/01/2017 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 07/01/2017 | New Accounts filed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 07/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 06/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 14/01/2014 | William Shepherd (916287398) has left the board |
| 08/01/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
| 14/09/2012 | Andrew John Willetts has left the board |
| 14/09/2012 | New Board Member Thorsten Beer Appointed |
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