SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED
COMPANY NUMBER
07401863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
08/10/2010
(14 years and 2 months old)
WEBSITE
www.sovereignhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2010
11/11/2010
GWECO 485 LIMITED
SHIPLEY
BD17 7EZ
Telephone: 01274841122
TPS: No
Royal Standard House
26 Manningham Lane
Bradford
West Yorkshire
BD1 3DN
Telephone: 841130
The Waterfront
Salts Mill Road
SHIPLEY
BD17 7EZ
Credit Risk Overview
Want to learn more about SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?
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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 |
|---|---|---|
| SOVEREIGN HEALTH CARE | Active - Accounts Filed | View Report |
| SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 05/04/2024 | Russell Steven Piper (915508650) has left the board |
Credit Risk Overview
Want to learn more about SOVEREIGN HEALTH AND INSURANCE 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 HEALTH AND INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN HEALTH AND INSURANCE 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 |
|---|---|---|---|---|
|
18/07/2016 - Present (8 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2016 - Present (8 years and 4 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN HEALTH CARE | Active - Accounts Filed | View Report |
| SHC PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 05/04/2024 | Russell Steven Piper (915508650) has left the board |
| 08/12/2023 | New Board Member Neil Alexander Meason McCallum (931673645) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | Stewart Michael Cummings (914708998) has left the board |
| 08/04/2022 | Christopher Mark Hudson (901193774) has left the board |
| 08/04/2022 | Michael Stuart Bower (907824907) has left the board |
| 10/02/2022 | New Board Member Richard Jonathan Craven (920702735) Appointed |
| 17/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 29/04/2020 | Robert Eddy Dugdale (913058081) has left the board |
| 17/01/2020 | New Board Member Susan Margaret Sedgwick (926613042) Appointed |
| 17/01/2020 | New Board Member Andrew David Dawson (922333500) Appointed |
| 17/01/2020 | New Board Member Keith Hinds (920350057) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Nerissa Jordan Stewart (925673394) Appointed |
| 07/05/2019 | New Accounts filed |
| 18/12/2018 | Julian Scott Sellars (908545286) has left the board |
| 11/12/2018 | New Company Secretary Nerissa Jordan Stewart (925326166) Appointed |
| 11/12/2018 | Julian Scott Sellars (920315114) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 24/05/2017 | Dennis Child (906149211) has left the board |
| 10/04/2017 | New Accounts filed |
| 23/02/2017 | New Board Member Janet Christine Fortune (922501877) Appointed |
| 23/02/2017 | New Board Member Simon Rhys Davies (915178042) Appointed |
| 21/11/2016 | New Annual Return filed |
| 18/11/2016 | Michael Austin (905627502) has left the board |
| 05/08/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Julian Scott Sellars (908545286) Appointed |
| 04/02/2016 | Katherine Louise Robb-Webb (913025966) has left the board |
| 04/02/2016 | New Board Member Julian Scott Sellars (908545286) Appointed |
| 04/02/2016 | Katherine Louise Robb-Webb (913025966) has left the board |
| 03/12/2015 | Katherine Louise Robb-Webb (915508663) has left the board |
| 03/12/2015 | New Company Secretary Julian Scott Sellars (920315114) Appointed |
| 21/10/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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