SOVEREIGN HOSPITAL SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SOVEREIGN HOSPITAL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SOVEREIGN HOSPITAL SERVICES LIMITED was incorporated 27 years ago on 31/07/1996 and has the registered number: 03232308. The accounts status is FULL and accounts are next due on 30/09/2018.
SOVEREIGN HOSPITAL SERVICES LIMITED was incorporated 27 years ago on 31/07/1996 and has the registered number: 03232308. The accounts status is FULL and accounts are next due on 30/09/2018.
SOVEREIGN HOSPITAL SERVICES LIMITED - LEEDS
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2017 | 08/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2009-10-28 UNTIL 2011-10-05 | RESIGNED |
HILARY MYRA ELLSON | British | Secretary | 1996-08-27 UNTIL 2005-11-09 | RESIGNED | |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-05-21 UNTIL 2017-06-30 | RESIGNED | ||
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-06-04 | RESIGNED | ||
STUART WEATHERSON | Sep 1960 | British | Director | 2006-07-26 UNTIL 2008-02-08 | RESIGNED |
MR PAUL MARTIN THOMPSON | Nov 1965 | British | Director | 2010-12-15 UNTIL 2012-09-27 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2009-03-27 UNTIL 2009-10-28 | RESIGNED |
GEOFFREY RICHARD SHEWRY | Mar 1951 | British | Director | 2006-07-26 UNTIL 2007-06-27 | RESIGNED |
PHILIP ERNEST SHEPLEY | Sep 1973 | British | Director | 2007-06-27 UNTIL 2012-02-29 | RESIGNED |
MR JOHN CHRISTOPHER PLATT | May 1959 | British | Director | 2012-02-29 UNTIL 2017-03-08 | RESIGNED |
MR TIM PARSONS | Dec 1960 | British | Director | 2011-12-15 UNTIL 2013-07-19 | RESIGNED |
ANTHONY OUTHWAITE | Jan 1948 | British | Director | 1996-08-27 UNTIL 1999-03-09 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2017-12-12 UNTIL 2018-06-01 | RESIGNED |
JACK MCGRORY | Mar 1954 | British | Director | 1999-03-09 UNTIL 2004-03-23 | RESIGNED |
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2008-02-08 UNTIL 2016-10-14 | RESIGNED |
CARILLION MANAGEMENT LIMITED | Corporate Director | 2004-03-12 UNTIL 2007-06-27 | RESIGNED | ||
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 1996-08-27 UNTIL 1997-12-31 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2009-03-27 UNTIL 2010-08-31 | RESIGNED |
MICHAEL KASHER | Dec 1965 | British | Director | 2010-12-15 UNTIL 2016-06-30 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2011-10-10 UNTIL 2018-01-15 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2009-03-27 UNTIL 2010-09-28 | RESIGNED |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 1999-03-09 UNTIL 2004-08-17 | RESIGNED |
MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2017-12-12 UNTIL 2018-02-14 | RESIGNED |
SHAUN CARTER | Apr 1968 | British | Director | 2009-03-27 UNTIL 2009-10-28 | RESIGNED |
DR ADRIAN RICHARD BULL | Nov 1957 | British | Director | 2006-07-26 UNTIL 2008-01-25 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2009-03-27 UNTIL 2016-10-31 | RESIGNED |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2005-11-09 UNTIL 2012-05-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-31 UNTIL 1996-08-27 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-31 UNTIL 1996-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Managed Services Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |