SH

SOVEREIGN HOSPITAL SERVICES LIMITED

Liquidation

Company number 03232308

Leeds · Incorporated 31 July 1996

Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Medical nursing home activities · SIC 86102

Status
Liquidation
Company age
30 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CHANGEMOTION LIMITED · 31 July 1996 – 8 October 1996

FACILITIES CONSULTANCY SERVICES LIMITED · 8 October 1996 – 3 March 1997

AQUMEN CONSULTING LIMITED · 3 March 1997 – 24 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
24 June 2017
Next due
8 July 2018
Overdue by 100 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
COCHRANE, Keith Robertson
Director · Resigned
12 December 2017
ME
MERCER, Emma Louise
Director · Resigned
12 December 2017
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director · Resigned
31 October 2016
GT
GEORGE, Timothy Francis
Secretary · Resigned
21 May 2012
PJ
PLATT, John Christopher
Director · Resigned
29 February 2012
PT
PARSONS, Tim
Director · Resigned
15 December 2011
HR
HOWSON, Richard John
Director · Resigned
10 October 2011
KM
KASHER, Michael Harrison
Director · Resigned
15 December 2010
TP
THOMPSON, Paul Martin
Director · Resigned
15 December 2010
LR
LUMBY, Richard Gregg
Director · Resigned
28 October 2009
AR
ADAM, Richard John
Director · Resigned
27 March 2009
CS
CARTER, Shaun Edward
Director · Resigned
27 March 2009
HR
HARRIS, Rodney Hewer
Director · Resigned
27 March 2009
KT
KENNY, Thomas Donald
Director · Resigned
27 March 2009
TR
TAPP, Richard Francis
Director · Resigned
27 March 2009
MC
MACPHERSON, Colin
Director · Resigned
8 February 2008
SP
SHEPLEY, Philip Ernest
Director · Resigned
27 June 2007
BA
BULL, Adrian Richard, Dr
Director · Resigned
26 July 2006
SG
SHEWRY, Geoffrey Richard
Director · Resigned
26 July 2006
WS
WEATHERSON, Stuart
Director · Resigned
26 July 2006
CS
CARILLION SECRETARIAT LIMITED
Corporate Secretary · Resigned
9 November 2005
CM
CARILLION MANAGEMENT LIMITED
Corporate Director · Resigned
12 March 2004
DS
DAY, Stephen John
Director · Resigned
9 March 1999
MJ
MCGRORY, Jack
Director · Resigned
9 March 1999
EH
ELLSON, Hilary Myra
Secretary · Resigned
27 August 1996
KT
KENNY, Thomas Donald
Director · Resigned
27 August 1996
OA
OUTHWAITE, Anthony
Director · Resigned
27 August 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 July 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
31 July 1996

No active officers on record.

Persons with significant control

PS
Carillion Managed Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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