SOVEREIGN (THE LAURELS) LIMITED - EGHAM


Company Profile Company Filings

Overview

SOVEREIGN (THE LAURELS) LIMITED is a Private Limited Company from EGHAM and has the status: Active.
SOVEREIGN (THE LAURELS) LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03878111. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SOVEREIGN (THE LAURELS) LIMITED - EGHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CASTLE HOUSE 69-70
EGHAM
SURREY
TW20 0QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIL SHEIKH Sep 1990 British Director 2021-09-29 CURRENT
MR AMAR SHEIKH Jan 1961 British Director 2004-10-22 CURRENT
MRS SHEREEN SH ALI Jan 1965 British Director 2021-09-29 CURRENT
MR MOMIN SHEIKH Dec 1963 British Director 2008-02-04 UNTIL 2021-09-29 RESIGNED
ELIZABETH SARAH SHEIKH Oct 1959 British Director 2000-01-17 UNTIL 2008-02-04 RESIGNED
MR ROY LEONARD HAYFIELD Sep 1943 British Director 2000-01-17 UNTIL 2021-01-01 RESIGNED
RUTLAND DIRECTORS LIMITED Nominee Director 1999-11-16 UNTIL 2000-01-17 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1999-11-16 UNTIL 2000-01-17 RESIGNED
MR MOMIN SHEIKH Dec 1963 British Secretary 2008-02-04 UNTIL 2021-09-29 RESIGNED
ELIZABETH SARAH SHEIKH Oct 1959 British Secretary 2000-01-17 UNTIL 2008-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Momin Sheikh 2016-04-06 - 2021-09-21 12/1963 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Amar Sheikh 2016-04-06 1/1961 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY HEALTHCARE LIMITED ENGLEFIELD GREEN Active SMALL 87100 - Residential nursing care facilities
BERKELEY CARE HOMES LIMITED EGHAM Active DORMANT 87100 - Residential nursing care facilities
COXWELL HOMES LIMITED ENGLEFIELD GREEN Active FULL 87100 - Residential nursing care facilities
ASHTON LODGE LIMITED ENGLEFIELD GREEN Active FULL 87300 - Residential care activities for the elderly and disabled
ST. JAMES HEALTHCARE COMPANY LIMITED ENGLEFIELD GREEN EGHAM Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SOVEREIGN MANAGEMENT LIMITED EGHAM Dissolved... DORMANT 70100 - Activities of head offices
SOVEREIGN (GEORGE POTTER) LIMITED EGHAM Active DORMANT 87100 - Residential nursing care facilities
BRIDGE HOUSE HOLDINGS LIMITED ENGLEFIELD GREEN Active FULL 87100 - Residential nursing care facilities
FIRST INDUSTRIES LIMITED STREET ENGLEFIELD GREEN EGHAM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WARWICK INTERNATIONAL RECRUITMENT LIMITED GREEN, EGHAM Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AXIS CONSTRUCTION LTD EAST SUSSEX Active SMALL 82990 - Other business support service activities n.e.c.
LAURELS CARE LIMITED ENGLEFIELD GREEN Active SMALL 87900 - Other residential care activities n.e.c.
GEORGE POTTER HOUSE LTD ENGLEFIELD GREEN Active SMALL 87100 - Residential nursing care facilities
CARE4 HOME CARE LTD EGHAM Active SMALL 87100 - Residential nursing care facilities
SHEIKH DEVELOPMENTS LIMITED EGHAM Active DORMANT 87100 - Residential nursing care facilities
CLIMBFORCE LIMITED EGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
THAMESASK LIMITED EGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TUNEOUT LIMITED EGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
COURTSHORE LIMITED EGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED 2023-05-16 31-03-2023 £1,000 equity
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED 2022-06-08 31-03-2022 £1,000 equity
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED 2021-07-27 31-03-2021 £1,000 equity
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED 2020-10-13 31-03-2020 £1,000 equity
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED 2019-08-07 31-03-2019 £1,000 equity
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED 2018-11-24 31-03-2018 £1,000 equity
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED 2017-11-30 31-03-2017 £1,000 equity
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED 2016-12-24 31-03-2016 £1,000 equity
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED 2015-12-16 31-03-2015 £1,000 equity
Dormant Company Accounts - SOVEREIGN (THE LAURELS) LIMITED 2015-01-24 31-03-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COXWELL HOMES LIMITED ENGLEFIELD GREEN Active FULL 87100 - Residential nursing care facilities
BRIDGE HOUSE HOLDINGS LIMITED ENGLEFIELD GREEN Active FULL 87100 - Residential nursing care facilities
BERKELEY RETIREMENT VILLAGES LIMITED SURREY Active DORMANT 41201 - Construction of commercial buildings
COXWELL CARE LIMITED SURREY Active SMALL 87900 - Other residential care activities n.e.c.
CARE4 HOME CARE LTD EGHAM Active SMALL 87100 - Residential nursing care facilities
BRIDGE HOUSE OF TWYFORD LTD EGHAM ENGLAND Active SMALL 87100 - Residential nursing care facilities
COXWELL HALL OF FARINGDON LTD SURREY Active DORMANT 87100 - Residential nursing care facilities
CLIMBFORCE LIMITED EGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
COURTSHORE LIMITED EGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
VT CONTRACTS LTD EGHAM UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road