SOVEREIGN HEALTH CARE - SHIPLEY


Company Profile Company Filings

Overview

SOVEREIGN HEALTH CARE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from SHIPLEY ENGLAND and has the status: Active.
SOVEREIGN HEALTH CARE was incorporated 118 years ago on 17/08/1905 and has the registered number: 00085588. The accounts status is GROUP and accounts are next due on 30/09/2024.

SOVEREIGN HEALTH CARE - SHIPLEY

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WATERFRONT 2ND FLOOR, WEST WING
SHIPLEY
BD17 7EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOSPITAL FUND OF BRADFORD (THE) (until 06/11/2007)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RHYS DAVIES Jan 1958 British Director 2016-07-18 CURRENT
MR RICHARD JONATHAN CRAVEN Jun 1965 British Director 2022-01-01 CURRENT
MISS NERISSA JORDAN STEWART Secretary 2018-12-03 CURRENT
MS. NERISSA JORDAN STEWART Mar 1986 British Director 2019-10-01 CURRENT
MRS SUSAN MARGARET SEDGWICK Sep 1954 British Director 2020-01-01 CURRENT
MR RUSSELL STEVEN PIPER Nov 1959 British Director 2007-01-04 CURRENT
MR NEIL ALEXANDER MEASON MCCALLUM May 1979 British Director 2023-12-01 CURRENT
KEITH HINDS May 1959 British Director 2020-01-01 CURRENT
MRS JANET CHRISTINE FORTUNE Apr 1958 British Director 2016-07-18 CURRENT
DR ANDREW DAVID DAWSON Nov 1954 British Director 2020-01-01 CURRENT
MRS MARGARET TAYLOR Jul 1947 English Director RESIGNED
MS KATHERINE LOUISE ROBB-WEBB Dec 1964 British Director 2008-05-14 UNTIL 2015-11-25 RESIGNED
DAVID JOHN LEWIS Jun 1944 British Director 2000-05-01 UNTIL 2009-06-30 RESIGNED
MR JULIAN SCOTT SELLARS Oct 1973 British Director 2015-11-25 UNTIL 2018-12-14 RESIGNED
LINDA POLLARD Sep 1945 British Director 1997-11-19 UNTIL 2001-03-19 RESIGNED
MR DENNIS CHILD Dec 1946 British Director 1998-11-18 UNTIL 2017-03-22 RESIGNED
MR GERALD MCGOWAN Jun 1934 English Director RESIGNED
MRS SARAH ELIZABETH BERRY Sep 1965 British Secretary 2000-05-01 UNTIL 2008-05-08 RESIGNED
MRS OLIVE MERYL MCGHIE Mar 1927 English Director RESIGNED
MR FREDERICK LESLIE MORGAN May 1929 English Director RESIGNED
DAVID JOHN LEWIS Jun 1944 British Secretary 1995-11-20 UNTIL 2000-05-01 RESIGNED
MR GERARD ANTHONY CLARKSON Secretary RESIGNED
MS KATHERINE LOUISE ROBB-WEBB Dec 1964 British Secretary 2008-05-08 UNTIL 2015-11-25 RESIGNED
MR JULIAN SCOTT SELLARS Secretary 2015-11-25 UNTIL 2018-12-03 RESIGNED
MR ERIC EDGAR SUNDERLAND Nov 1927 British Director RESIGNED
STEPHEN NOEL JOHNSON Dec 1950 British Director RESIGNED
MR CHRISTOPHER MARK HUDSON Nov 1957 British Director 2001-07-18 UNTIL 2022-03-31 RESIGNED
JOHN LEONARD HELLAWELL Mar 1938 British Director RESIGNED
DR ROBERT EDDY DUGDALE Jul 1949 British Director 2008-04-21 UNTIL 2020-03-31 RESIGNED
MR STEWART MICHAEL CUMMINGS Mar 1977 British Director 2009-11-19 UNTIL 2022-03-31 RESIGNED
MRS JOAN CLARKE Jan 1919 English Director RESIGNED
MRS SARAH ELIZABETH BERRY Sep 1965 British Director 2002-05-08 UNTIL 2008-05-14 RESIGNED
MR MICHAEL STUART BOWER Sep 1960 British Director 2001-07-18 UNTIL 2022-03-31 RESIGNED
MISS DOROTHY MARIANNE BLEWITT May 1915 English Director RESIGNED
MR ERIC BENTHAM Sep 1928 British Director RESIGNED
SYDNEY BENSON Aug 1932 English Director RESIGNED
MICHAEL AUSTIN May 1961 British Director 1997-11-19 UNTIL 2016-02-29 RESIGNED
SALLY-ANN ARNOLD Dec 1964 British Director 1998-11-18 UNTIL 2000-09-20 RESIGNED

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SILHOUETTE MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED SHIPLEY ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
NRAM LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
DRAKE WEALTH MANAGEMENT LTD SHIPLEY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SHC PROPERTY INVESTMENTS LIMITED SHIPLEY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate