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Nom

Sapphire Medical Clinics Limited

Adresse
Hill Dickinson Llp
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2019
Société Numéro de Registre 11927140 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)86220 - Activité des médecins spécialistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Curaleaf International Limited Status: Active Notified: 28/01/2022 Companies House Number: 11253633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Platt, Michael William Status: Ceased Notified: 07/08/2019 Ceased: 28/01/2022 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sodergren, Mikael Hans Status: Ceased Notified: 05/04/2019 Ceased: 28/01/2022 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Doona, Peter Charles Michael 20 Primrose Street, London, England Status: Active Notified: 13/07/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martinez, Juan Pablo 20 Primrose Street, London, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Samra, Aran Singh 20 Primrose Street, London, England Status: Active Notified: 29/04/2022 Date of Birth: 12/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Worne, Miles Dymoke 20 Primrose Street, London, England Status: Ceased Notified: 13/07/2022 Ceased: 01/12/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Sapphire Clinics (Cambridge) LTD Status: Active Notified: 29/11/2019 Companies House Number: 12340137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sapphire Clinics (Southampton) LTD Status: Active Notified: 29/11/2019 Companies House Number: 12341294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sapphire Clinics (London) Limited Status: Ceased Notified: 09/04/2019 Ceased: 07/08/2019 Companies House Number: 11934279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors