SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED
Overview
| Company Name | SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07401863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED located?
| Registered Office Address | The Waterfront 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 485 LIMITED | Oct 08, 2010 | Oct 08, 2010 |
What are the latest accounts for SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Notification of Sovereign Health Care as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 05, 2025 | 2 pages | PSC09 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Janet Christine Fortune as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Rhys Davies as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Gerard Heffron as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Oldfield as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms. Nerissa Jordan Stewart on Jan 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Janet Christine Fortune on Sep 09, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Russell Steven Piper as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neil Alexander Meason Mccallum as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Registered office address changed from , the Waterfront Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, England to The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ on Nov 25, 2022 | 1 pages | AD01 | ||
Registered office address changed from , Royal Standard House 26 Manningham Lane, Bradford, West Yorkshire, BD1 3DN to The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ on Nov 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Nerissa Jordan | Secretary | 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley The Waterfront England | 253261660001 | |||||||||||
| CRAVEN, Richard Jonathan | Director | 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 207027350001 | |||||||||
| DAWSON, Andrew David, Dr | Director | 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 223335000001 | |||||||||
| HEFFRON, David Gerard | Director | 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 333049380001 | |||||||||
| HINDS, Keith | Director | 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 203500570001 | |||||||||
| MCCALLUM, Neil Alexander Meason | Director | 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 316736450001 | |||||||||
| OLDFIELD, Paul | Director | 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 332931370001 | |||||||||
| SEDGWICK, Susan Margaret | Director | 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 266130420001 | |||||||||
| STEWART, Nerissa Jordan, Ms. | Director | 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 256733940002 | |||||||||
| ROBB-WEBB, Katherine Louise | Secretary | 26 Manningham Lane BD1 3DN Bradford Royal Standard House West Yorkshire England | British | 155086630001 | ||||||||||
| SELLARS, Julian Scott | Secretary | 26 Manningham Lane BD1 3DN Bradford Royal Standard House West Yorkshire | 203151140001 | |||||||||||
| AUSTIN, Michael | Director | 26 Manningham Lane BD1 3DN Bradford Royal Standard House West Yorkshire | England | British | 56275020001 | |||||||||
| BOWER, Michael Stuart | Director | 26 Manningham Lane BD1 3DN Bradford Royal Standard House West Yorkshire | England | British | 78249070001 | |||||||||
| CHILD, Dennis | Director | 26 Manningham Lane BD1 3DN Bradford Royal Standard House West Yorkshire | United Kingdom | British | 61492110001 | |||||||||
| CUMMINGS, Stewart Michael | Director | 26 Manningham Lane BD1 3DN Bradford Royal Standard House West Yorkshire | England | British | 147089980001 | |||||||||
| DAVIES, Simon Rhys | Director | 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 151780420001 | |||||||||
| DUGDALE, Robert Eddy, Dr | Director | 26 Manningham Lane BD1 3DN Bradford Royal Standard House West Yorkshire | England | British | 130580810002 | |||||||||
| FORTUNE, Janet Christine | Director | 2nd Floor, West Wing Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 225018770003 | |||||||||
| HOLDEN, John Layfield | Director | 8 Duke Street, Moor Lane BD1 3QX Bradford Forward House West Yorkshire United Kingdom | United Kingdom | British | 39685190005 | |||||||||
| HUDSON, Christopher Mark | Director | 26 Manningham Lane BD1 3DN Bradford Royal Standard House West Yorkshire | United Kingdom | British | 11937740002 | |||||||||
| PIPER, Russell Steven | Director | 26 Manningham Lane BD1 3DN Bradford Royal Standard House West Yorkshire England | United Kingdom | British | 155086500001 | |||||||||
| ROBB-WEBB, Katherine Louise | Director | 26 Manningham Lane BD1 3DN Bradford Royal Standard House West Yorkshire England | England | British | 130259660001 | |||||||||
| SELLARS, Julian Scott | Director | 26 Manningham Lane BD1 3DN Bradford Royal Standard House West Yorkshire | United Kingdom | British | 85452860001 | |||||||||
| GWECO DIRECTORS LIMITED | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom |
| 154742210001 |
Who are the persons with significant control of SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovereign Health Care | Apr 06, 2016 | Salts Mill Road BD17 7EZ Shipley The Waterfront, 2nd Floor, West Wing England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | Jun 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0