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Home > England & Wales Companies > SOVEREIGN MEDICAL LIMITED
Company Information for

SOVEREIGN MEDICAL LIMITED

UNIT 16 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF,
Company Registration Number
04027264
Private Limited Company
Active

Company Overview

About Sovereign Medical Ltd
SOVEREIGN MEDICAL LIMITED was founded on 2000-07-05 and has its registered office in Stansted. The organisation's status is listed as "Active". Sovereign Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOVEREIGN MEDICAL LIMITED
 
Legal Registered Office
UNIT 16 M11 BUSINESS LINK
PARSONAGE LANE
STANSTED
ESSEX
CM24 8GF
Other companies in CM24
 
Filing Information
Company Number 04027264
Company ID Number 04027264
Date formed 2000-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759665175  
Last Datalog update: 2023-09-05 10:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN MEDICAL LIMITED
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Companies with same name SOVEREIGN MEDICAL LIMITED
The following companies were found which have the same name as SOVEREIGN MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOVEREIGN MEDICAL HEALTH LIMITED 39 STEEPLE CLOSE POOLE POOLE DORSET BH17 9BJ Dissolved Company formed on the 2001-02-16
SOVEREIGN MEDICAL DIAGNOSTICS P.C. 1272 RICHMOND ROAD, UNIT 1 RICHMOND STATEN ISLAND NEW YORK 10304 Active Company formed on the 2011-11-17
SOVEREIGN MEDICAL LLC 2502 AVENUE I Kings BROOKLYN NY 11210 Active Company formed on the 2009-03-12
SOVEREIGN MEDICAL SERVICES, P.C. 3000 MARCUS AVENUE, SUITE 2E1 New York LAKE SUCCESS NY 11042 Active Company formed on the 2010-05-26
Sovereign Medical LLC 3261 Chandon Way Highlands Ranch CO 80126 Good Standing Company formed on the 2013-09-11
SOVEREIGN MEDICAL SERVICES, P.C. CABERFAE HWY WELLSTON 49689 Michigan 17081 UNKNOWN Company formed on the 0000-00-00
SOVEREIGN MEDICAL TRANSPORT LLC 401 CHERRY AVE OREGON CITY OR 97045 Active Company formed on the 2016-04-14
SOVEREIGN MEDICAL SALES CORP. 94 WOODHILL LANE Nassau MANHASSET NY 110301707 Active Company formed on the 2016-05-04
SOVEREIGN MEDICAL PTY. LTD. Active Company formed on the 1987-07-24
SOVEREIGN MEDICAL BILLING SERVICES, INC. 3017 WILDER AVE SARASOTA FL 34232 Inactive Company formed on the 1999-09-23
SOVEREIGN MEDICAL ORDER OF THE KNIGHTS OF HOSPITALLER FL DIVISION CORP 5311 SW 90TH AVE COOPER CITY FL 33328 Inactive Company formed on the 2008-07-28
SOVEREIGN MEDICAL, INC. 3659 CORTEZ ROAD WEST BRADENTON FL 34210 Inactive Company formed on the 1990-11-15
SOVEREIGN MEDICAL RECRUITING, INC. 8504 OLD COUNTRY MANOR #211 DAVIE FL 33328 Inactive Company formed on the 2003-09-25
SOVEREIGN MEDICAL ACQUISITION CORP. 1200 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 1998-07-06
SOVEREIGN MEDICAL, L.P. 6600 SANDS POINT DR STE 288 HOUSTON TX 77074 Active Company formed on the 1998-12-23
SOVEREIGN MEDICAL GROUP, PLLC 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2018-05-25
SOVEREIGN MEDICAL MANAGEMENT, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2018-10-01
SOVEREIGN MEDICAL BILLING LLC Delaware Unknown
SOVEREIGN MEDICAL SOLUTIONS LLC Delaware Unknown
SOVEREIGN MEDICAL SERVICES INC Delaware Unknown

Company Officers of SOVEREIGN MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ROSE KING
 Company Secretary 2000-07-05
DAVID JOHN KING
 Director 2000-07-05
MICHELLE ROSE KING
 Director 2000-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-07-05 2000-07-05
COMBINED NOMINEES LIMITED
 Nominated Director 2000-07-05 2000-07-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-07-05 2000-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ROSE KING SOVEREIGN ORTHOPAEDICS LTD Company Secretary 2002-08-07 CURRENT 2002-08-07 Active
DAVID JOHN KING SOVEREIGN ORTHOPAEDICS LTD Director 2002-08-07 CURRENT 2002-08-07 Active
MICHELLE ROSE KING SOVEREIGN ORTHOPAEDICS LTD Director 2002-08-07 CURRENT 2002-08-07 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
2023-08-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE ROSE KING on 2022-08-15
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-03-23CH01Director's details changed for Michelle Rose King on 2019-08-01
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0105/07/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0105/07/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROSE KING / 05/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 05/07/2010
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/09 FROM Unit 19 Twyford Business Centre London Road Bishops Stortford Hertfordshire CM23 3YT
2009-08-04395Particulars of a mortgage or charge / charge no: 2
2009-07-18363aReturn made up to 05/07/09; full list of members
2009-05-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28190LOCATION OF DEBENTURE REGISTER
2005-07-28363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: UNIT 18 TWYFORD BUSINESS CENTRE LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2YT
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 1 LAVENDER CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 4LN
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-26363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: UNIT 4 HIGHLANDS FARM BERDEN BISHOPS STORTFORD HERTFORDSHIRE CM23 1AB
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-01363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-02363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-05-03225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-09-12395PARTICULARS OF MORTGAGE/CHARGE
2000-08-30287REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 1 LAVENDER CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 4LN
2000-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-07-10288bDIRECTOR RESIGNED
2000-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN MEDICAL 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
LEGAL CHARGE 2009-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN MEDICAL LIMITED
Trademarks
We have not found any records of SOVEREIGN MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as SOVEREIGN MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN MEDICAL 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.
Import/Export of Goods
Goods imported/exported by SOVEREIGN MEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0190211090Splints and other fracture appliances
2015-01-0190211090Splints and other fracture appliances
2014-12-0190211010Orthopaedic appliances
2014-10-0190211090Splints and other fracture appliances
2014-08-0130051000Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2014-08-0190211010Orthopaedic appliances
2014-08-0190211090Splints and other fracture appliances
2014-01-0190211090Splints and other fracture appliances
2011-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-12-0190189049

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN MEDICAL 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 MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM24 8GF