SAPPHIRE STREAMS LIMITED

Profile SAPPHIRE STREAMS LIMITED

Actual on 01.08.2021
Company name
SAPPHIRE STREAMS LIMITED
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Company number
02128519
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 May 1987
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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Registered office address
THE OLD SURGERY, PRIORY LANE, DENBIGHSHIRE, PRESTATYN, LL19 9HQ
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PSC and Officers SAPPHIRE STREAMS LIMITED

Officers

(as of 19.09.2020)

DREW, Anthony Reginald
Status: Active
Appointed on: Monday, 29 June 1987
Correspondence address: The Old Surgery Priory Lane, Prestatyn, Denbighshire, LL19 9HQ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Administrator
Country of residence: England
DREW, Rachael
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: The Old Surgery Priory Lane, Prestatyn, Denbighshire, LL19 9HQ
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WILLIAMS, Gillian
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Friday, 05 September 2003
Correspondence address: 34 Lon Celynnen, Rhyl, Clwyd, LL18 4LZ
Role: Secretary
JONES, Elfryn Wyn
Status: Not active
Appointed on: Saturday, 08 July 1995
Resigned on: Monday, 01 December 1997
Correspondence address: 9 The Avenue, Woodland Park, Prestatyn, Clwyd, LL19 9RD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Nurse
DREW, Jean
Status: Not active
Resigned on: Saturday, 08 July 1995
Correspondence address: 4 Clwyd Avenue, Prestatyn, Clwyd, LL19 9NG
Nationality: Welsh
Date of birth: March 1948
Role: Director
Occupation: Teacher
DREW, Jennifer
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Sunday, 07 January 2018
Correspondence address: 7 Clwyd Avenue, Prestatyn, Denbighshire, LL19 9NG
Nationality: British
Role: Secretary
Occupation: Administrator
DREW, Anthony Reginald
Status: Not active
Resigned on: Wednesday, 01 September 1999
Correspondence address: 34 Lon Celynnen, Rhyl, Clwyd, LL18 4LZ
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Antonia Drew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Surgery Prestatyn, Denbighshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Anthony Reginald Drew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Surgery Prestatyn, Denbighshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent