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SOVEREIGN HEALTH CARE

Company number 00085588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2015 TM02 Termination of appointment of Katherine Louise Robb-Webb as a secretary on 25 November 2015
01 Dec 2015 AP03 Appointment of Mr Julian Scott Sellars as a secretary on 25 November 2015
03 Jun 2015 AR01 Annual return made up to 24 May 2015 no member list
17 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
20 Jun 2014 AR01 Annual return made up to 24 May 2014 no member list
20 Jun 2014 CH01 Director's details changed for Mr Stewart Michael Cummings on 1 January 2014
19 Jun 2014 CH01 Director's details changed for Michael Austin on 1 January 2014
19 Jun 2014 CH01 Director's details changed for Dr Robert Eddy Dugdale on 1 January 2014
21 May 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jun 2013 AR01 Annual return made up to 24 May 2013 no member list
10 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2012 AR01 Annual return made up to 24 May 2012 no member list
05 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 AR01 Annual return made up to 24 May 2011 no member list
07 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jun 2010 AR01 Annual return made up to 24 May 2010 no member list
10 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
20 Nov 2009 AP01 Appointment of Mr Stewart Michael Cummings as a director
30 Oct 2009 CH01 Director's details changed for Ms Katherine Louise Robb-Webb on 22 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Russell Steven Piper on 22 October 2009
30 Oct 2009 CH01 Director's details changed for Christopher Mark Hudson on 22 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Robert Eddy Dugdale on 22 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Dennis Child on 22 October 2009
30 Oct 2009 CH01 Director's details changed for Michael Stuart Bower on 22 October 2009