Sovereign Health And Insurance Services Limited in Salts Mill Road SHIPLEY - BD17 7EZ

You are here: bizstats.co.uk > a-z index > S list > SO list > SOV list > SOVE list

Sovereign Health And Insurance Services Limited SHIPLEY

Founded in 2010, Sovereign Health And Insurance Services, classified under reg no. 07401863 is an active company. Currently registered at The Waterfront 2nd Floor, West Wing BD17 7EZ, Shipley the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/11/11 Sovereign Health And Insurance Services Limited is no longer carrying the name Gweco 485.

Currently there are 8 directors in the the firm, namely Neil M., Richard C. and Susan S. and others. In addition one secretary - Nerissa S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sovereign Health And Insurance Services Limited Address / Contact

Office Address	The Waterfront 2nd Floor, West Wing
Office Address2	Salts Mill Road
Town	Shipley
Post code	BD17 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07401863
Date of Incorporation	Fri, 8th Oct 2010
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Neil M.

Position: Director

Appointed: 01 December 2023

Richard C.

Position: Director

Appointed: 01 January 2022

Susan S.

Position: Director

Appointed: 01 January 2020

Keith H.

Position: Director

Appointed: 01 January 2020

Andrew D.

Position: Director

Appointed: 01 January 2020

Nerissa S.

Position: Director

Appointed: 01 October 2019

Nerissa S.

Position: Secretary

Appointed: 03 December 2018

Janet F.

Position: Director

Appointed: 18 July 2016

Simon D.

Position: Director

Appointed: 18 July 2016

Julian S.

Position: Director

Appointed: 25 November 2015

Resigned: 14 December 2018

Julian S.

Position: Secretary

Appointed: 25 November 2015

Resigned: 03 December 2018

Christopher H.

Position: Director

Appointed: 17 November 2010

Resigned: 31 March 2022

Stewart C.

Position: Director

Appointed: 17 November 2010

Resigned: 31 March 2022

Michael A.

Position: Director

Appointed: 17 November 2010

Resigned: 29 February 2016

Michael B.

Position: Director

Appointed: 17 November 2010

Resigned: 31 March 2022

Dennis C.

Position: Director

Appointed: 17 November 2010

Resigned: 22 March 2017

Robert D.

Position: Director

Appointed: 17 November 2010

Resigned: 31 March 2020

Russell P.

Position: Director

Appointed: 20 October 2010

Resigned: 31 March 2024

Katherine R.

Position: Secretary

Appointed: 20 October 2010

Resigned: 25 November 2015

Katherine R.

Position: Director

Appointed: 20 October 2010

Resigned: 25 November 2015

Gweco Directors Limited

Position: Corporate Director

Appointed: 08 October 2010

Resigned: 20 October 2010

John H.

Position: Director

Appointed: 08 October 2010

Resigned: 20 October 2010

Company previous names

Gweco 485	November 11, 2010

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/01. filed on: 6th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/01. filed on: 6th, December 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, April 2023	accounts	Free Download (15 pages)
AD01	Address change date: 2022/11/25. New Address: The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ. Previous address: The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ England filed on: 25th, November 2022	address	Free Download (1 page)
AD01	Address change date: 2022/11/14. New Address: The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ. Previous address: Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN filed on: 14th, November 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, April 2022	accounts	Free Download (15 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/01. filed on: 8th, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, April 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, July 2020	accounts	Free Download (16 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 27th, April 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, February 2020	resolution	Free Download (18 pages)
AP01	New director appointment on 2020/01/01. filed on: 15th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/01. filed on: 15th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/01. filed on: 15th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/01. filed on: 14th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, May 2019	accounts	Free Download (16 pages)
TM01	2018/12/14 - the day director's appointment was terminated filed on: 14th, December 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/12/03 filed on: 7th, December 2018	officers	Free Download (2 pages)
TM02	2018/12/03 - the day secretary's appointment was terminated filed on: 7th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (18 pages)
CH01	On 2017/05/22 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
TM01	2017/03/22 - the day director's appointment was terminated filed on: 22nd, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, April 2017	accounts	Free Download (17 pages)
AP01	New director appointment on 2016/07/18. filed on: 21st, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/18. filed on: 21st, February 2017	officers	Free Download (2 pages)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 16th, November 2016	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, September 2016	auditors	Free Download (1 page)
TM01	2015/11/25 - the day director's appointment was terminated filed on: 2nd, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/25. filed on: 2nd, February 2016	officers	Free Download (2 pages)
TM02	2015/11/25 - the day secretary's appointment was terminated filed on: 1st, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/11/25 filed on: 1st, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 16th, October 2015	annual return	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 17th, April 2015	accounts	Free Download (12 pages)
CH01	On 2013/06/01 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
CH01	On 2013/06/01 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 20th, October 2014	annual return	Free Download (11 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/10/20	capital
CH01	On 2013/06/01 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 8th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/10/08 with full list of members filed on: 24th, October 2013	annual return	Free Download (11 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/10/24	capital
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 10th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/10/08 with full list of members filed on: 12th, October 2012	annual return	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 11th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/10/08 with full list of members filed on: 18th, October 2011	annual return	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2011	resolution	Free Download (19 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (3 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 22nd, November 2010	accounts	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2010/11/17 filed on: 22nd, November 2010	capital	Free Download (4 pages)
CERTNM	Company name changed gweco 485 LIMITEDcertificate issued on 11/11/10 filed on: 11th, November 2010	change of name	Free Download (3 pages)
TM01	2010/11/01 - the day director's appointment was terminated filed on: 1st, November 2010	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, October 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/10/29 filed on: 29th, October 2010	resolution	Free Download (1 page)
AD01	Change of registered office on 2010/10/21 from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom filed on: 21st, October 2010	address	Free Download (2 pages)
AP01	New director appointment on 2010/10/21. filed on: 21st, October 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 2010/10/21 filed on: 21st, October 2010	officers	Free Download (3 pages)
TM01	2010/10/21 - the day director's appointment was terminated filed on: 21st, October 2010	officers	Free Download (4 pages)
AP01	New director appointment on 2010/10/21. filed on: 21st, October 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, October 2010	incorporation	Free Download (20 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.