SAPPHIRE HEALTHCARE UK LTD
SAPPHIRE HEALTHCARE UK LTD is an active private limited company, incorporated on 5 March 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Heathfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SAPPHIRE HEALTHCARE UK LTD previously had the company name BYRNE & O'NEILL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04687221 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 HIGH STREET |
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Post Town | HEATHFIELD |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | TN21 8LS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/04/2025 |
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Last Made Up Date | 25/03/2024 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 02/10/2008 onwards:
SAPPHIRE HEALTHCARE UK LTD
Prior to 02/10/2008:
BYRNE & O'NEILL LTD
Directors
(The company's officers)
MR MICHAEL PATRICK BYRNE
(~56 year old Irish national)
8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2003
Shareholders
(Persons of Significant Control)
Mr Michael Patrick Byrne
(~56 year old Canadian,Irish national)
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SAPPHIRE HEALTHCARE UK LTD: Maps
Maps show the location of the postcode of the registered office, TN21 8LS.
Map of SAPPHIRE HEALTHCARE UK LTD at local scale
Map of SAPPHIRE HEALTHCARE UK LTD at district scale
More Companies in TN21 8LS
Other companies with registered offices in TN21 8LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)