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SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED - The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, BD17 7EZ, United Kingdom
Company Information
- Company registration number
- 07401863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Waterfront 2nd Floor, West Wing
- Salts Mill Road
- Shipley
- BD17 7EZ
- England The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, BD17 7EZ, England UK
Management
- Managing Directors
- DAVIES, Simon Rhys
- DAWSON, Andrew David, Dr
- FORTUNE, Janet Christine
- HINDS, Keith
- PIPER, Russell Steven
- SEDGWICK, Susan Margaret
- STEWART, Nerissa Jordan
- CRAVEN, Richard Jonathan
- Company secretaries
- STEWART, Nerissa Jordan
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-08
- Age Of Company 2010-10-08 13 years
- SIC/NACE
- 66220
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GWECO 485 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED Company Description
- SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07401863. Its current trading status is "live". It was registered 2010-10-08. It was previously called GWECO 485 LIMITED. It has declared SIC or NACE codes as "66220". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Waterfront 2Nd Floor, West Wing .
Get SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sovereign Health And Insurance Services Limited - The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, BD17 7EZ, United Kingdom
- 2010-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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accounts-with-accounts-type-full (2023-04-22) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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accounts-with-accounts-type-full (2022-04-27) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-25) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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resolution (2020-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-05-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-07) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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change-person-director-company-with-change-date (2017-05-22) - CH01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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accounts-with-accounts-type-full (2017-04-05) - AA
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-05) - AUD
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accounts-with-accounts-type-audited-abridged (2016-08-02) - AA
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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confirmation-statement-with-updates (2016-11-16) - CS01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-04-08) - AA
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change-person-director-company-with-change-date (2014-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-medium (2013-04-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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resolution (2011-10-07) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-21) - AP01
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appoint-person-secretary-company-with-name (2010-10-21) - AP03
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termination-director-company-with-name (2010-10-21) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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change-of-name-notice (2010-10-29) - CONNOT
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resolution (2010-10-29) - RESOLUTIONS
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termination-director-company-with-name (2010-11-01) - TM01
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certificate-change-of-name-company (2010-11-11) - CERTNM
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capital-allotment-shares (2010-11-22) - SH01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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change-account-reference-date-company-current-extended (2010-11-22) - AA01
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incorporation-company (2010-10-08) - NEWINC