Company Information for

SOVEREIGN HOSPITAL SERVICES LIMITED

PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

03232308

Private Limited Company

Liquidation

About Sovereign Hospital Services Ltd

SOVEREIGN HOSPITAL SERVICES LIMITED was founded on 1996-07-31 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Sovereign Hospital Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOVEREIGN HOSPITAL SERVICES LIMITED
Legal Registered Office
PWC 8TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1

Filing Information

Company Number03232308
Date formed1996-07-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsFULL
Last Datalog update:
2019-12-16 07:22:45
Primary Source:
Companies House
There are no current directors or officers recorded

Previous Directors

Officer Role Date AppointedDate Resigned
Westley Maffei Company Secretary 2017-07-01 2018-06-04
Emma Louise Mercer Director 2017-12-12 2018-06-01
Keith Robertson Cochrane Director 2017-12-12 2018-02-14
Richard John Howson Director 2011-10-10 2018-01-15
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 2012-05-21 2017-06-30
John Christopher Platt Director 2012-02-29 2017-03-08
Richard John Adam Director 2009-03-27 2016-10-31
Colin Macpherson Director 2008-02-08 2016-10-14
Michael Harrison Kasher Director 2010-12-15 2016-06-30
Tim Parsons Director 2011-12-15 2013-07-19
Paul Martin Thompson Director 2010-12-15 2012-09-27
Carillion Secretariat Limited Company Secretary 2005-11-09 2012-05-21
Philip Ernest Shepley Director 2007-06-27 2012-02-29
Richard Gregg Lumby Director 2009-10-28 2011-10-05
Rodney Hewer Harris Director 2009-03-27 2010-09-28
Thomas Donald Kenny Director 2009-03-27 2010-08-31
Shaun Carter Director 2009-03-27 2009-10-28
Richard Francis Tapp Director 2009-03-27 2009-10-28
Stuart Weatherson Director 2006-07-26 2008-02-08
Adrian Richard Bull Director 2006-07-26 2008-01-25
Carillion Management Limited Director 2004-03-12 2007-06-27
Geoffrey Richard Shewry Director 2006-07-26 2007-06-27
Hilary Myra Ellson Company Secretary 1996-08-27 2005-11-09
Stephen John Day Director 1999-03-09 2004-08-17
Jack Mcgrory Director 1999-03-09 2004-03-23
Anthony Outhwaite Director 1996-08-27 1999-03-09
Thomas Donald Kenny Director 1996-08-27 1997-12-31
Swift Incorporations Limited Nominated Secretary 1996-07-31 1996-08-27
Instant Companies Limited Nominated Director 1996-07-31 1996-08-27
No directorships for current directors found at other companies