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 - LEEDS

This company is listed in the following categories:
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

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