Sovereign Medical Limited in Parsonage Lane STANSTED

Sovereign Medical Limited STANSTED

Founded in 2000, Sovereign Medical, classified under reg no. 04027264 is an active company. Currently registered at Unit 16 M11 Business Link CM24 8GF, Stansted the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Michelle K. and David K.. In addition one secretary - Michelle K. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Sovereign Medical Limited Address / Contact

Office Address	Unit 16 M11 Business Link
Office Address2	Parsonage Lane
Town	Stansted
Post code	CM24 8GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04027264
Date of Incorporation	Wed, 5th Jul 2000
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Michelle K.

Position: Director

Appointed: 05 July 2000

Michelle K.

Position: Secretary

Appointed: 05 July 2000

David K.

Position: Director

Appointed: 05 July 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2000

Resigned: 05 July 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 July 2000

Resigned: 05 July 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 July 2000

Resigned: 05 July 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is David K. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Michelle K. This PSC owns 25-50% shares.

David K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michelle K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	33 876	45 571	1	135 325	181 815	215 316	198 226	36 046
Current Assets	613 857	654 030	672 990	1 042 694	1 173 048	1 159 567	1 237 129	1 317 831
Debtors	185 343	182 606	221 561	322 980	301 476	257 174	458 107	447 571
Net Assets Liabilities	509 471	582 676	540 749	767 507	907 050	924 430	939 764	861 005
Property Plant Equipment	544 289	515 820	530 900	220 068	288 053	263 303	256 381	302 065
Total Inventories	394 638	425 853	451 428	584 389	689 757	687 077	580 796	834 214
Other Debtors					15 465	15 579	17 881	17 347

Other
Accumulated Depreciation Impairment Property Plant Equipment	287 536	306 436	327 007	294 303	379 705	462 164	384 635	482 622
Average Number Employees During Period	12	14	15	17	17	15	19	19
Bank Borrowings	237 075	221 760	207 795
Bank Borrowings Overdrafts	219 294	203 779				41 667	32 080	22 371
Bank Overdrafts			456
Creditors	219 294	203 779	189 594	453 442	499 321	41 667	32 080	22 371
Disposals Decrease In Depreciation Impairment Property Plant Equipment		42 814	49 907	106 061	10 615	5 309	162 989	2 701
Disposals Property Plant Equipment		71 897	62 175	462 735	16 827	13 697	223 688	6 161
Future Minimum Lease Payments Under Non-cancellable Operating Leases				43 180	43 180	45 951
Increase From Depreciation Charge For Year Property Plant Equipment		61 714	70 478	73 357	96 017	87 768	85 460	100 688
Net Current Assets Liabilities	220 264	300 711	234 514	589 252	673 727	752 821	779 558	656 827
Property Plant Equipment Gross Cost	831 825	822 256	857 907	514 371	667 758	725 467	641 016	784 687
Provisions For Liabilities Balance Sheet Subtotal	35 788	30 076	35 071	41 813	54 730	50 027	64 095	75 516
Total Additions Including From Business Combinations Property Plant Equipment		62 328	97 826	119 199	170 214	71 406	139 237	149 832
Total Assets Less Current Liabilities	764 553	816 531	765 414	809 320	961 780	1 016 124	1 035 939	958 892
Total Borrowings		221 760	208 251
Other Creditors					48 092	38 730	45 043	91 287
Other Taxation Social Security Payable					152 261	196 167	152 244	93 622
Trade Creditors Trade Payables					298 968	163 516	250 284	466 095
Trade Debtors Trade Receivables					286 011	241 595	440 226	430 224

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, July 2021	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/05 with full list of members filed on: 1st, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/05 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/05 with full list of members filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/05 with full list of members filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 24th, May 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/05 with full list of members filed on: 30th, July 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/07/18 with shareholders record filed on: 18th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, May 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, September 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (2 pages)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 4th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 4th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/02 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/02 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 3rd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 3rd, May 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2000	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, July 2000	incorporation	Free Download (18 pages)

Sovereign Medical Limited STANSTED

Sovereign Medical Limited Address / Contact

Company Information / Profile

Company staff

Michelle K.

Michelle K.

David K.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us