SOVEREIGN HOSPITAL SERVICES LIMITED
In Liquidation
General Information
NAME
SOVEREIGN HOSPITAL SERVICES LIMITED
COMPANY NUMBER
03232308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
31/07/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
03/03/1997
24/05/1999
AQUMEN CONSULTING LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 |
|---|---|---|
| CARILLION MANAGED SERVICES LIMITED | Company is dissolved | View Report |
| SOVEREIGN HOSPITAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 11/06/2018 | Westley Maffei (923518122) has left the board |
Credit Risk Overview
Want to learn more about SOVEREIGN HOSPITAL SERVICES 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 SOVEREIGN HOSPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN HOSPITAL SERVICES 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 |
|---|---|---|---|---|
|
31/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/07/1996 - Present (28 years and 4 months) 31/07/1996 - Present (28 years and 4 months) 31/07/1996 - Present (28 years and 4 months) 31/07/1996 - Present (28 years and 4 months) 31/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/08/1996 - Present (28 years and 3 months) Born in Nov 1962 |
Resigned | Secretary |
Current: 1 Past: 57 |
View Report |
|
27/08/1996 - 09/03/1999 (2 years and 6 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
09/03/1999 - Present (25 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 11/06/2018 | Westley Maffei (923518122) has left the board |
| 11/06/2018 | Emma Louise Mercer (916338342) has left the board |
| 23/03/2018 | Keith Robertson Cochrane (910582362) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 21/12/2017 | Keith Robertson Cochrane (924111318) has left the board |
| 21/12/2017 | New Board Member Keith Robertson Cochrane (910582362) Appointed |
| 14/12/2017 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 14/12/2017 | New Board Member Keith Robertson Cochrane (924111318) Appointed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 13/07/2017 | New Accounts filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923518122) Appointed |
| 11/07/2017 | Timothy Francis George (916930256) has left the board |
| 10/07/2017 | New Annual Return filed |
| 06/04/2017 | John Christopher Platt (905874966) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (921747010) has left the board |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921747010) Appointed |
| 21/10/2016 | Colin MacPherson (912275369) has left the board |
| 13/10/2016 | New Accounts filed |
| 05/07/2016 | Michael Kasher (914018515) has left the board |
| 29/06/2016 | New Annual Return filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 04/08/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 09/08/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 23/07/2013 | Tim Parsons (912101660) has left the board |
| 03/12/2012 | Paul Martin Thompson (914699927) has left the board |
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