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SOVEREIGN HEALTH CARE

Learn more about SOVEREIGN HEALTH CARE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL STANDARD HOUSE, 26 MANNNINGHAM LANE, BRADFORD, BD1 3DN

SOVEREIGN HEALTH CARE on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00085588
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROBB-WEBB
Form type: TM01
Date: 2016.02.02
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DIRECTOR APPOINTED MR JULIAN SCOTT SELLARS
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ROBB-WEBB
Form type: TM02
Date: 2015.12.01
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SECRETARY APPOINTED MR JULIAN SCOTT SELLARS
Form type: AP03
Date: 2015.12.01
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24/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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24/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MICHAEL CUMMINGS / 01/01/2014
Form type: CH01
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDDY DUGDALE / 01/01/2014
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN / 01/01/2014
Form type: CH01
Date: 2014.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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24/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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24/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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ADOPT ARTICLES 28/09/2011
Form type: RES01
Date: 2011.10.07
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24/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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24/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
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DIRECTOR APPOINTED MR STEWART MICHAEL CUMMINGS
Form type: AP01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE ROBB-WEBB / 22/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN PIPER / 22/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HUDSON / 22/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDDY DUGDALE / 22/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CHILD / 22/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOWER / 22/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN / 22/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE ROBB-WEBB / 22/10/2009
Form type: CH03
Date: 2009.10.30
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APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS
Form type: 288b
Date: 2009.07.01
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ANNUAL RETURN MADE UP TO 24/05/09
Form type: 363a
Date: 2009.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON
Form type: 288b
Date: 2008.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
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ANNUAL RETURN MADE UP TO 24/05/08
Form type: 363a
Date: 2008.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUGDALE / 21/04/2008
Form type: 288c
Date: 2008.06.19
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DIRECTOR APPOINTED DR ROBERT DUGDALE
Form type: 288a
Date: 2008.05.21
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DIRECTOR APPOINTED MS KATHERINE LOUISE ROBB-WEBB
Form type: 288a
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR JOHN HELLAWELL
Form type: 288b
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH BERRY
Form type: 288b
Date: 2008.05.16
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APPOINTMENT TERMINATED SECRETARY SARAH BERRY
Form type: 288b
Date: 2008.05.08
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SECRETARY APPOINTED MS KATHERINE LOUISE ROBB-WEBB
Form type: 288a
Date: 2008.05.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.16
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COMPANY NAME CHANGED, HOSPITAL FUND OF BRADFORD (THE), CERTIFICATE ISSUED ON 06/11/07
Form type: CERTNM
Date: 2007.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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ANNUAL RETURN MADE UP TO 24/05/07
Form type: 363a
Date: 2007.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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ANNUAL RETURN MADE UP TO 24/05/06
Form type: 363a
Date: 2006.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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ANNUAL RETURN MADE UP TO 24/05/05
Form type: 363s
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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ANNUAL RETURN MADE UP TO 24/05/04
Form type: 363s
Date: 2004.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.28
£2.95
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ANNUAL RETURN MADE UP TO 24/05/03
Form type: 363s
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29

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Company directors and board members:

JULIAN SCOTT SELLARS (current)
Secretary, 2015.11.25
ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE , BRADFORD
BD1 3DN
MICHAEL AUSTIN (current)
Director, MANAGING DIRECTOR, 1997.11.19
ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE , BRADFORD
BD1 3DN
MICHAEL STUART BOWER (current)
Director, SOLICITOR, 2001.07.18
ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE , BRADFORD
BD1 3DN
DENNIS CHILD (current)
Director, RETIRED, 1998.11.18
ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE , BRADFORD
BD1 3DN
STEWART MICHAEL CUMMINGS (current)
Director, HR BUSINESS PARTNER, 2009.11.19
ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE , BRADFORD
BD1 3DN
ROBERT EDDY DUGDALE (current)
Director, RETIRED, 2008.04.21
ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE , BRADFORD
BD1 3DN
CHRISTOPHER MARK HUDSON (current)
Director, FINANCIAL DIRECTOR, 2001.07.18
ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE , BRADFORD
BD1 3DN
RUSSELL STEVEN PIPER (current)
Director, CHIEF EXECUTIVE, 2007.01.04
ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE , BRADFORD
BD1 3DN
JULIAN SCOTT SELLARS (current)
Director, CHARTERED ACCOUNTANT, 2015.11.25
ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE , BRADFORD
BD1 3DN
SARAH ELIZABETH BERRY (resigned)
Secretary, 2000.05.01 - 2008.05.08
14 GREENHILLS RAWDON , LEEDS
LS19 6NP, WEST YORKSHIRE
GERARD ANTHONY CLARKSON (resigned)
Secretary, 1992.05.24 - 1995.11.20
CHIPCHASE HOUSE 9 HARTHILL RISE GILDERSOME , LEEDS
LS27 7TT
DAVID JOHN LEWIS (resigned)
Secretary, 1995.11.20 - 2000.05.01
16 SANDYMOOR COTTINGLEY MOOR ROAD , BRADFORD
BD15 9LF, WEST YORKSHIRE
KATHERINE LOUISE ROBB-WEBB (resigned)
Secretary, FINANCE DIRECTOR, 2008.05.08 - 2015.11.25
ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE , BRADFORD
BD1 3DN
SALLY-ANN ARNOLD (resigned)
Director, SOLICITOR, 1998.11.18 - 2000.09.20
ROSE COTTAGE 82 HENSHAW LANE YEADON , LEEDS
LS19 7RZ, WEST YORKSHIRE
SYDNEY BENSON (resigned)
Director, MANAGING DIRECTOR, 1992.05.24 - 2003.05.14
14 GLEN ROAD ELDWICK , BINGLEY
BD16 3ET
ERIC BENTHAM (resigned)
Director, RETIRED, 1992.05.24 - 2002.05.08
90 MANOR DRIVE COTTINGLEY , BINGLEY
BD16 1PN, WEST YORKSHIRE
SARAH ELIZABETH BERRY (resigned)
Director, FINANCE DIRECTOR, 2002.05.08 - 2008.05.14
14 GREENHILLS RAWDON , LEEDS
LS19 6NP, WEST YORKSHIRE
DOROTHY MARIANNE BLEWITT (resigned)
Director, RETIRED, 1992.05.24 - 1999.01.31
FAIRBOURNE 9 BELMONT AVENUE BAILDON , SHIPLEY
BD17 5AJ, WEST YORKSHIRE
JOAN CLARKE (resigned)
Director, RETIRED, 1992.05.24 - 1999.05.12
15 FURNACE GROVE OAKENSHAW , BRADFORD
BD12 7BN, WEST YORKSHIRE
JOHN LEONARD HELLAWELL (resigned)
Director, CLOTH MANUFACTURER, 1992.05.24 - 2008.05.14
ARDOE HOUSE GREENFIELD LANE GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
STEPHEN NOEL JOHNSON (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.05.24 - 2008.12.17
THREE NOOKS SKIRETHORNS LANE, THRESHFIELD , SKIPTON
BD23 5PH, NORTH YORKSHIRE
DAVID JOHN LEWIS (resigned)
Director, CHIEF EXECUTIVE HEALTH INSURAN, 2000.05.01 - 2009.06.30
16 SANDYMOOR COTTINGLEY MOOR ROAD , BRADFORD
BD15 9LF, WEST YORKSHIRE
OLIVE MERYL MCGHIE (resigned)
Director, RETIRED, 1992.05.24 - 1998.05.13
182 BEACON ROAD WIBSEY , BRADFORD
BD6 3EJ, WEST YORKSHIRE
GERALD MCGOWAN (resigned)
Director, RETIRED, 1992.05.24 - 2005.05.11
1 LITTLE WEIGHTON ROAD SKIDBY , BEVERLEY
HU16 5TW, EAST YORKSHIRE
FREDERICK LESLIE MORGAN (resigned)
Director, RETIRED, 1992.05.24 - 2002.05.08
RAVENDALE 28 ST JOHNS ROAD , MORECAMBE
LA3 1EX, LANCASHIRE
LINDA POLLARD (resigned)
Director, 1997.11.19 - 2001.03.19
WEAVERS 8 HIGH MILL ADDINGHAM , ILKLEY
LS29 0PY, WEST YORKSHIRE
KATHERINE LOUISE ROBB-WEBB (resigned)
Director, FINANCE DIRECTOR, 2008.05.14 - 2015.11.25
ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE , BRADFORD
BD1 3DN
ERIC EDGAR SUNDERLAND (resigned)
Director, 1992.05.24 - 2002.05.08
SUNDIAL HOUSE 5 MANSCOMBE ROAD ALLERTON , BRADFORD
BD15 7AQ, WEST YORKSHIRE
MARGARET TAYLOR (resigned)
Director, ACCOUNTS MANAGER, 1992.05.24 - 1997.04.16
65 CLARE ROAD WYKE , BRADFORD
BD12 8JU, WEST YORKSHIRE

Companies near to SOVEREIGN HEALTH CARE

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) SOVEREIGN HEALTH CARE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data