Sova Healthcare Leicester started in year 2013 as Private Limited Company with registration number 08528227. The Sova Healthcare Leicester company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leicester at 111 Ross Walk. Postal code: LE4 5HH. Since Thursday 31st July 2014 Sova Healthcare Leicester Ltd is no longer carrying the name Sova Care.
The company has 3 directors, namely Pavendip K., Sukhbir B. and Rupinder B.. Of them, Rupinder B. has been with the company the longest, being appointed on 14 May 2013 and Pavendip K. has been with the company for the least time - from 5 April 2022. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 111 Ross Walk |
| Town | Leicester |
| Post code | LE4 5HH |
| Country of origin | United Kingdom |
| Registration Number | 08528227 |
| Date of Incorporation | Tue, 14th May 2013 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 01 June 2016
Position: Director
Appointed: 14 May 2013
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Sterling Bainswater Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sova Healthcare Ltd that put Bradford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sterling Bainswater Limited
Berkeley Suite 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 13574359 |
| Notified on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sova Healthcare Ltd
Suite 9 18 East Parade, Bradford, BD1 5EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 September 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Sova Care | July 31, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -9 874 | -6 421 | -5 066 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 885 | |||||||||
| Cash Bank On Hand | 868 | 4 943 | 10 745 | 10 720 | 40 339 | 40 282 | 205 243 | |||
| Current Assets | 2 608 | 9 031 | 6 159 | 15 692 | 30 006 | 40 359 | 68 331 | 68 274 | 222 993 | |
| Debtors | 1 723 | 9 031 | 5 291 | 10 749 | 19 261 | 29 639 | 27 992 | 27 992 | 17 750 | |
| Net Assets Liabilities | 24 815 | 27 071 | 18 523 | 111 619 | ||||||
| Property Plant Equipment | 258 | 2 400 | 1 536 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -9 874 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | -9 876 | -6 423 | -5 068 | |||||||
| Shareholder Funds | -9 874 | -6 421 | -5 066 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 20 | 10 | 8 | 6 | 14 | 22 | 24 | |||
| Creditors | 14 097 | 10 708 | 20 108 | 9 072 | 15 544 | 41 469 | 52 151 | 112 580 | ||
| Creditors Due Within One Year | 1 105 | 9 029 | 14 097 | |||||||
| Net Current Assets Liabilities | -1 105 | -6 421 | -5 066 | -4 549 | -4 416 | 20 934 | 24 815 | 26 862 | 16 123 | 110 413 |
| Number Shares Allotted | 2 | 2 | 2 | |||||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 517 | |||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||||
| Total Assets Less Current Liabilities | -1 105 | -6 421 | -5 066 | -4 549 | -4 416 | 20 934 | 24 815 | 27 120 | 18 523 | 111 949 |
| Accumulated Depreciation Impairment Property Plant Equipment | 127 | 349 | 1 213 | |||||||
| Additional Provisions Increase From New Provisions Recognised | 49 | -49 | ||||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 330 | |||||||||
| Deferred Tax Liabilities | 49 | 330 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 127 | 222 | 864 | |||||||
| Property Plant Equipment Gross Cost | 385 | 2 749 | ||||||||
| Provisions | 49 | 330 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 49 | 330 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 385 | 2 364 | ||||||||
| Bank Borrowings Overdrafts | 1 105 | |||||||||
| Creditors Due After One Year | 8 769 | |||||||||
| Other Creditors After One Year | 8 769 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th September 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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