SOVEREIGN HOSPITAL SERVICES LIMITED

Company number 03232308

Date	Type	Description	View / Download
23 Jul 2019	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 July 2019	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Managed Services Limited as a person with significant control on 1 October 2018	(2 pages)
07 Jun 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 4 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Emma Louise Mercer as a director on 1 June 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Keith Robertson Cochrane as a director on 14 February 2018	(1 page)
15 Feb 2018	COCOMP	Order of court to wind up	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
12 Dec 2017	AP01	Appointment of Emma Louise Mercer as a director on 12 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Keith Robertson Cochrane as a director on 12 December 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Carillion Managed Services Limited as a person with significant control on 6 April 2016	(1 page)
04 Apr 2017	TM01	Termination of appointment of John Christopher Platt as a director on 8 March 2017	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
16 Dec 2016	MR01	Registration of charge 032323080002, created on 9 December 2016	(30 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Colin Macpherson as a director on 14 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Kasher as a director on 30 June 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(8 pages)