Liquidation
Company Information for SOVEREIGN HOSPITAL SERVICES LIMITED
CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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SOVEREIGN HOSPITAL SERVICES LIMITED | ||
Legal Registered Office | ||
CARILLION HOUSE 84 SALOP STREET 84 SALOP STREET WOLVERHAMPTON WV3 0SR Other companies in WV1 | ||
Previous Names | ||
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Company Number | 03232308 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SOVEREIGN HOSPITAL SERVICES LIMITED | Unknown | Company formed on the |
Officer | Role | Date Appointed |
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EMMA LOUISE MERCER |
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WESTLEY MAFFEI |
Officer | Role | Date Appointed | Date Resigned |
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KEITH ROBERTSON COCHRANE |
Director | ||
RICHARD JOHN HOWSON |
Director | ||
ZAFAR IQBAL KHAN |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
JOHN CHRISTOPHER PLATT |
Director | ||
RICHARD JOHN ADAM |
Director | ||
COLIN MACPHERSON |
Director | ||
MICHAEL HARRISON KASHER |
Director | ||
TIM PARSONS |
Director | ||
PAUL MARTIN THOMPSON |
Director | ||
CARILLION SECRETARIAT LIMITED |
Company Secretary | ||
PHILIP ERNEST SHEPLEY |
Director | ||
RICHARD GREGG LUMBY |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
THOMAS DONALD KENNY |
Director | ||
SHAUN CARTER |
Director | ||
RICHARD FRANCIS TAPP |
Director | ||
STUART WEATHERSON |
Director | ||
ADRIAN RICHARD BULL |
Director | ||
CARILLION MANAGEMENT LIMITED |
Director | ||
GEOFFREY RICHARD SHEWRY |
Director | ||
HILARY MYRA ELLSON |
Company Secretary | ||
STEPHEN JOHN DAY |
Director | ||
JACK MCGRORY |
Director | ||
ANTHONY OUTHWAITE |
Director | ||
THOMAS DONALD KENNY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CARILLION INTEGRATED SERVICES LIMITED | Director | 2017-12-12 | CURRENT | 1998-12-07 | Liquidation | |
CARILLION (AMBS) LIMITED | Director | 2017-12-12 | CURRENT | 1938-03-15 | Active | |
CARILLION LGS LIMITED | Director | 2017-10-19 | CURRENT | 1996-05-14 | Liquidation | |
CARILLION TRAINING LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
ACM HEALTH SOLUTIONS LIMITED | Director | 2017-03-02 | CURRENT | 2002-02-01 | Active |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON | |
AP01 | DIRECTOR APPOINTED EMMA LOUISE MERCER | |
AP01 | DIRECTOR APPOINTED KEITH ROBERTSON COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN | |
AP03 | SECRETARY APPOINTED WESTLEY MAFFEI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION MANAGED SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032323080002 | |
AP01 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACPHERSON / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 31/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
AR01 | 31/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN THOMPSON / 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR TIM PARSONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACPHERSON / 25/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN THOMPSON | |
AP01 | DIRECTOR APPOINTED MICHAEL KASHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREGG LUMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CARTER | |
RES01 | ALTER ARTICLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SHAUN CARTER | |
288a | DIRECTOR APPOINTED RODNEY HEWER HARRIS | |
288a | DIRECTOR APPOINTED THOMAS DONALD KENNY | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS TAPP | |
288a | DIRECTOR APPOINTED RICHARD JOHN ADAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Winding-Up Orders | 2018-02-16 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
MAINTENANCE SERVICES AGREEMENT | Outstanding | ENDEAVOUR SCH PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Materials - general |
Middlesbrough Council | |
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Laundry & Dry Cleaning |
Middlesbrough Council | |
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Laundry & Dry Cleaning |
Middlesbrough Council | |
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Laundry & Dry Cleaning |
Middlesbrough Council | |
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Laundry & Dry Cleaning |
Middlesbrough Council | |
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Laundry & Dry Cleaning |
Middlesbrough Council | |
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Other Rents |
Middlesbrough Council | |
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Laundry & Dry Cleaning |
Middlesbrough Council | |
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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.