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Company Information for

SOVEREIGN HOSPITAL SERVICES LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
03232308
Private Limited Company
Liquidation

Company Overview

About Sovereign Hospital Services Ltd
SOVEREIGN HOSPITAL SERVICES LIMITED was founded on 1996-07-31 and has its registered office in 84 Salop Street. 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
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
AQUMEN CONSULTING LIMITED24/05/1999
Filing Information
Company Number 03232308
Company ID Number 03232308
Date formed 1996-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts FULL
Last Datalog update: 2018-04-08 08:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN HOSPITAL SERVICES LIMITED
Companies with same name SOVEREIGN HOSPITAL SERVICES LIMITED
The following companies were found which have the same name as SOVEREIGN HOSPITAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOVEREIGN HOSPITAL SERVICES LIMITED Unknown Company formed on the

Company Officers of SOVEREIGN HOSPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE MERCER
 Director 2017-12-12
WESTLEY MAFFEI
 Company Secretary 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE MERCER CARILLION INTEGRATED SERVICES LIMITED Director 2017-12-12 CURRENT 1998-12-07 Liquidation
EMMA LOUISE MERCER CARILLION (AMBS) LIMITED Director 2017-12-12 CURRENT 1938-03-15 Active
EMMA LOUISE MERCER CARILLION LGS LIMITED Director 2017-10-19 CURRENT 1996-05-14 Liquidation
EMMA LOUISE MERCER CARILLION TRAINING LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
EMMA LOUISE MERCER ACM HEALTH SOLUTIONS LIMITED Director 2017-03-02 CURRENT 2002-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE
2018-02-15COCOMPORDER OF COURT TO WIND UP
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2017-12-12AP01DIRECTOR APPOINTED EMMA LOUISE MERCER
2017-12-12AP01DIRECTOR APPOINTED KEITH ROBERTSON COCHRANE
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION MANAGED SERVICES LIMITED
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032323080002
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0124/06/16 FULL LIST
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0131/07/15 FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACPHERSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-19AUDAUDITOR'S RESIGNATION
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0131/07/14 FULL LIST
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-05AR0131/07/13 FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR TIM PARSONS
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2012-07-31AR0131/07/12 FULL LIST
2012-05-21AP03SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN THOMPSON / 31/12/2011
2011-12-16AP01DIRECTOR APPOINTED MR TIM PARSONS
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY
2011-10-10AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2011-08-01AR0131/07/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACPHERSON / 25/05/2011
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-21RES01ADOPT ARTICLES 25/11/2010
2010-12-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-17AP01DIRECTOR APPOINTED MR PAUL MARTIN THOMPSON
2010-12-16AP01DIRECTOR APPOINTED MICHAEL KASHER
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-08-02AR0131/07/10 FULL LIST
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12TM01TERMINATE DIR APPOINTMENT
2009-11-12AP01DIRECTOR APPOINTED MR RICHARD GREGG LUMBY
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN CARTER
2009-10-25RES01ALTER ARTICLES
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30288aDIRECTOR APPOINTED SHAUN CARTER
2009-03-30288aDIRECTOR APPOINTED RODNEY HEWER HARRIS
2009-03-30288aDIRECTOR APPOINTED THOMAS DONALD KENNY
2009-03-30288aDIRECTOR APPOINTED RICHARD FRANCIS TAPP
2009-03-30288aDIRECTOR APPOINTED RICHARD JOHN ADAM
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-06-29288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN HOSPITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-16
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN HOSPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-09 Outstanding SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
MAINTENANCE SERVICES AGREEMENT 1999-09-03 Outstanding ENDEAVOUR SCH PLC
Intangible Assets
Patents
We have not found any records of SOVEREIGN HOSPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN HOSPITAL SERVICES LIMITED
Trademarks
We have not found any records of SOVEREIGN HOSPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOVEREIGN HOSPITAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-7 GBP £1,092
Middlesbrough Council 2014-3 GBP £514
Middlesbrough Council 2014-1 GBP £4,878
Middlesbrough Council 2013-7 GBP £528
Middlesbrough Council 2013-3 GBP £1,064
Middlesbrough Council 2012-10 GBP £1,040
Middlesbrough Council 2012-7 GBP £1,019
Middlesbrough Council 2012-5 GBP £1,040
Middlesbrough Council 2012-3 GBP £2,138
Middlesbrough Council 2012-2 GBP £7,048
Middlesbrough Council 2012-1 GBP £1,621
Middlesbrough Council 2011-12 GBP £1,309
Middlesbrough Council 2011-11 GBP £601 Materials - general
Middlesbrough Council 2011-9 GBP £497 Laundry & Dry Cleaning
Middlesbrough Council 2011-8 GBP £1,273 Laundry & Dry Cleaning
Middlesbrough Council 2011-7 GBP £422 Laundry & Dry Cleaning
Middlesbrough Council 2011-5 GBP £581 Laundry & Dry Cleaning
Middlesbrough Council 2011-4 GBP £510 Laundry & Dry Cleaning
Middlesbrough Council 2011-2 GBP £4,344 Other Rents
Middlesbrough Council 2010-11 GBP £596 Laundry & Dry Cleaning
Middlesbrough Council 2010-9 GBP £4,593 Other Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN HOSPITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN HOSPITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOVEREIGN HOSPITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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