CompanyTrack
S

SOVEREIGN HOSPITAL SERVICES LIMITED

Dissolved Leeds

Medical nursing home activities

Medical nursing home activities
S

SOVEREIGN HOSPITAL SERVICES LIMITED

Medical nursing home activities

Founded 31 Jul 1996 Dissolved Leeds, United Kingdom
Medical nursing home activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

Discover SOVEREIGN HOSPITAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 30 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Managed Services Limited
100.0%
224 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Managed Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CARILLION MANAGED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION JM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
SOVEREIGN HOSPITAL SERVICES LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Oct 2018Persons With Significant ControlChange to Carillion Managed Services Limited as a person with significant control on 2018-10-01View(2 pages)
7 Jun 2018OfficersTermination of Westley Maffei as director on 2018-06-04View(1 page)
7 Jun 2018OfficersTermination of Emma Louise Mercer as director on 2018-06-01View(1 page)
23 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

Change to Carillion Managed Services Limited as a person with significant control on 2018-10-01

7 Jun 2018 Officers

Termination of Westley Maffei as director on 2018-06-04

7 Jun 2018 Officers

Termination of Emma Louise Mercer as director on 2018-06-01

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 23 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Change to Carillion Managed Services Limited as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Termination of Westley Maffei as director on 2018-06-04

7 years ago on 7 Jun 2018

Termination of Emma Louise Mercer as director on 2018-06-01

7 years ago on 7 Jun 2018