Company Information for SOVEREIGN HEALTH CARE
The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, BD17 7EZ,
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Company Registration Number
00085588
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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SOVEREIGN HEALTH CARE | ||
Legal Registered Office | ||
The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ Other companies in BD1 | ||
Previous Names | ||
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Company Number | 00085588 | |
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Company ID Number | 00085588 | |
Date formed | 1905-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-05-23 | |
Return next due | 2024-06-06 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-09 13:32:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED | The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ | Active | Company formed on the 2010-10-08 | |
SOVEREIGN HEALTHCARE DEVELOPMENT LIMITED | INGRAM HOUSE, MOOR HILL HAWKHURST CRANBROOK KENT TN18 4PB | Dissolved | Company formed on the 2000-12-20 | |
SOVEREIGN HEALTHCARE, INC. | 2600 GRAND AVE STE 300 DES MOINES IA 503125300 | Active | Company formed on the 1998-03-02 | |
SOVEREIGN HEALTH OF TEXAS, INC. | 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 | Dissolved | Company formed on the 2015-06-11 | |
SOVEREIGN HEALTHCARE, INC | 4807 OSAGE COURT ARLINGTON Texas 76018 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-07-13 | |
SOVEREIGN HEALTH PTY. LTD. | Active | Company formed on the 1994-06-30 | ||
SOVEREIGN HEALTHCARE PTY. LTD. | Active | Company formed on the 2008-08-28 | ||
SOVEREIGN HEALTH CARE AUST (HOLDINGS) PTY. LTD. | NT 0870 | Active | Company formed on the 1999-03-19 | |
Sovereign Health Care LLC | 35900 Bob Hope Drive Ste 275 Rancho Mirage CA 92270 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-03-26 | |
SOVEREIGN HEALTH SERVICES INCORPOTATED | 529 79 Street MIAMI BEACH FL 33141 | Inactive | Company formed on the 2012-01-04 | |
SOVEREIGN HEALTH CARE, INC. | 20533 BISCAYNE BOULEVARD AVENTURA FL 33180 | Inactive | Company formed on the 1996-09-11 | |
SOVEREIGN HEALTHCARE SERVICES LIMITED | 9 SALLOW CLOSE ST MARYS ISLAND CHATHAM KENT ME4 3HG | Active - Proposal to Strike off | Company formed on the 2017-05-26 | |
SOVEREIGN HEALTH LIMITED | 39 HIGH STREET WHEATON ASTON ST19 9NP | Active | Company formed on the 2018-02-22 | |
SOVEREIGN HEALTH OF FLORIDA, INC. | 1211 PUERTA DEL SOL STE 200 C/O FINANCE SAN CLEMENTE CA 92673 | Forfeited | Company formed on the 2015-05-05 | |
SOVEREIGN HEALTH SERVICES INC | Delaware | Unknown | ||
SOVEREIGN HEALTHCARE INC | Delaware | Unknown | ||
SOVEREIGN HEALTHCARE OF TAMPA LLC | Delaware | Unknown | ||
SOVEREIGN HEALTHCARE OF MEDICANA LLC | Delaware | Unknown | ||
SOVEREIGN HEALTHCARE OF ST AUGUSTINE LLC | Delaware | Unknown | ||
SOVEREIGN HEALTHCARE OF METRO WEST LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIAN SCOTT SELLARS |
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MICHAEL STUART BOWER |
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STEWART MICHAEL CUMMINGS |
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SIMON RHYS DAVIES |
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ROBERT EDDY DUGDALE |
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JANET CHRISTINE FORTUNE |
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CHRISTOPHER MARK HUDSON |
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RUSSELL STEVEN PIPER |
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JULIAN SCOTT SELLARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS CHILD |
Director | ||
MICHAEL AUSTIN |
Director | ||
KATHERINE LOUISE ROBB-WEBB |
Company Secretary | ||
KATHERINE LOUISE ROBB-WEBB |
Director | ||
DAVID JOHN LEWIS |
Director | ||
STEPHEN NOEL JOHNSON |
Director | ||
SARAH ELIZABETH BERRY |
Director | ||
JOHN LEONARD HELLAWELL |
Director | ||
SARAH ELIZABETH BERRY |
Company Secretary | ||
GERALD MCGOWAN |
Director | ||
SYDNEY BENSON |
Director | ||
ERIC BENTHAM |
Director | ||
FREDERICK LESLIE MORGAN |
Director | ||
ERIC EDGAR SUNDERLAND |
Director | ||
LINDA POLLARD |
Director | ||
SALLY-ANN ARNOLD |
Director | ||
DAVID JOHN LEWIS |
Company Secretary | ||
JOAN CLARKE |
Director | ||
DOROTHY MARIANNE BLEWITT |
Director | ||
OLIVE MERYL MCGHIE |
Director | ||
MARGARET TAYLOR |
Director | ||
GERARD ANTHONY CLARKSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER & WALL (KEIGHLEY) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2016-11-29 | |
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-08 | Active | |
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-08 | Active | |
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-08 | Active | |
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-08 | Active | |
BRENTSERVE LIMITED | Director | 2009-05-14 | CURRENT | 1989-03-30 | Active | |
SOVEREIGN ASSURED PARTNERS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2010-10-08 | Active | |
UGLY DUCKLING IDEAS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN PIPER | ||
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER MEASON MCCALLUM | |
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/22 FROM The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ England | |
REGISTERED OFFICE CHANGED ON 14/11/22 FROM Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN England | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART BOWER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/22 FROM Royal Standard House 26 Mannningham Lane Bradford BD1 3DN | |
DIRECTOR APPOINTED MR RICHARD JONATHAN CRAVEN | ||
AP01 | DIRECTOR APPOINTED MR RICHARD JONATHAN CRAVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms. Nerissa Jordan Stewart on 2021-05-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDY DUGDALE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET SEDGWICK | |
RES01 | ADOPT ARTICLES 06/12/19 | |
AP01 | DIRECTOR APPOINTED MS. NERISSA JORDAN STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SCOTT SELLARS | |
AP03 | Appointment of Miss Nerissa Jordan Stewart as company secretary on 2018-12-03 | |
TM02 | Termination of appointment of Julian Scott Sellars on 2018-12-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Mark Hudson on 2017-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CHILD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CHRISTINE FORTUNE / 18/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHYS DAVIES / 18/07/2016 | |
AP01 | DIRECTOR APPOINTED MRS JANET CHRISTINE FORTUNE | |
AP01 | DIRECTOR APPOINTED MR SIMON RHYS DAVIES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE ROBB-WEBB | |
AP01 | DIRECTOR APPOINTED MR JULIAN SCOTT SELLARS | |
TM02 | Termination of appointment of Katherine Louise Robb-Webb on 2015-11-25 | |
AP03 | Appointment of Mr Julian Scott Sellars as company secretary on 2015-11-25 | |
AR01 | 24/05/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 24/05/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MICHAEL CUMMINGS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDDY DUGDALE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN / 01/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/05/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 28/09/2011 | |
AR01 | 24/05/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/05/10 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STEWART MICHAEL CUMMINGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE ROBB-WEBB / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN PIPER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HUDSON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDDY DUGDALE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CHILD / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOWER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE ROBB-WEBB / 22/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS | |
363a | ANNUAL RETURN MADE UP TO 24/05/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 24/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUGDALE / 21/04/2008 | |
288a | DIRECTOR APPOINTED DR ROBERT DUGDALE | |
288a | DIRECTOR APPOINTED MS KATHERINE LOUISE ROBB-WEBB | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HELLAWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH BERRY | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH BERRY | |
288a | SECRETARY APPOINTED MS KATHERINE LOUISE ROBB-WEBB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HOSPITAL FUND OF BRADFORD (THE) CERTIFICATE ISSUED ON 06/11/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 24/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 24/05/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 24/05/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/05/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/05/03 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 24/05/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN HEALTH CARE
SOVEREIGN HEALTH CARE owns 7 domain names.
shisl.co.uk sovereign-insurance.co.uk sovereignhealth.co.uk sovereignhealthcare.co.uk sovereignhealthcareinsurance.co.uk sovereignhealthinsurance.co.uk sovereignhealthinsuranceservices.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SOVEREIGN HEALTH CARE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |