SOVEREIGN HOSPITAL SERVICES LIMITED
LiquidationCompany no. 03232308 · Private limited company · Incorporated 31 Jul 1996
Company no. 03232308 · Private limited company · Incorporated 31 Jul 1996
Original documents filed with Companies House · 137 filings
23 Jul 2019
Address
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 Jul 2019
Filed on paper · 2 pages
1 Oct 2018
Address
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 Oct 2018
PDF · 1 page
1 Oct 2018
Ownership
Change of details for Carillion Managed Services Limited as a person with significant control on 1 Oct 2018
PDF · 2 pages
7 Jun 2018
Officers
Termination of appointment of Westley Maffei as a secretary on 4 Jun 2018
PDF · 1 page
7 Jun 2018
Officers
Termination of appointment of Emma Louise Mercer as a director on 1 Jun 2018
PDF · 1 page
21 Mar 2018
Officers
Termination of appointment of Keith Robertson Cochrane as a director on 14 Feb 2018
PDF · 1 page
16 Jan 2018
Officers
Termination of appointment of Richard John Howson as a director on 15 Jan 2018
PDF · 1 page
12 Dec 2017
Officers
Appointment of Emma Louise Mercer as a director on 12 Dec 2017
PDF · 2 pages
12 Dec 2017
Officers
Appointment of Keith Robertson Cochrane as a director on 12 Dec 2017
PDF · 2 pages
25 Sep 2017
Officers
Termination of appointment of Zafar Iqbal Khan as a director on 11 Sep 2017
PDF · 1 page
16 Dec 2016
Charge
Registration of charge 032323080002, created on 9 Dec 2016
PDF · 30 pages
31 Oct 2016
Officers
Appointment of Zafar Iqbal Khan as a director on 31 Oct 2016
PDF · 2 pages
31 Oct 2016
Officers
Termination of appointment of Richard John Adam as a director on 31 Oct 2016
PDF · 1 page
Showing 1–25 of 137 filings. Documents open on Companies House in a new tab.
10 Jul 2017
Officers
Appointment of Westley Maffei as a secretary on 1 Jul 2017
PDF · 2 pages
7 Jul 2017
Officers
Termination of appointment of Timothy Francis George as a secretary on 30 Jun 2017
PDF · 1 page
5 Jul 2017
Confirmation
Confirmation statement made on 24 Jun 2017 with updates
PDF · 4 pages
5 Jul 2017
Ownership
Notification of Carillion Managed Services Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
4 Apr 2017
Officers
Termination of appointment of John Christopher Platt as a director on 8 Mar 2017
PDF · 1 page
3 Jan 2017
Officers
Director's details changed for Mr Zafar Iqbal Khan on 1 Jan 2017
PDF · 2 pages
19 Oct 2016
Officers
Termination of appointment of Colin Macpherson as a director on 14 Oct 2016
PDF · 1 page
1 Jul 2016
Officers
Termination of appointment of Michael Kasher as a director on 30 Jun 2016
PDF · 1 page
24 Jun 2016
Annual return
Annual return made up to 24 Jun 2016 with full list of shareholders
PDF · 8 pages