Sovereign Health Care

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Sovereign Health Care

00085588•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

The Waterfront, 2Nd Floor, West Wing, Shipley, BD177EZ
WebsiteEmail01274841127

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Incorporated

17/08/1905

Company Age

121 years

Directors

10

Employees

42

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Sovereign Health Care (00085588) is a private limited by guarantee without share capital exempt from using limited incorporated on 17/08/1905 (121 years old) and registered in shipley, BD177EZ. The company operates under SIC code 65120 - non-life insurance.

Sovereign health care was established in 1873 and is one of the uk\u2019s longest established providers of health care cash plans to individuals and businesses. originally established as a bradford-based hospital fund, sovereign still stands by our original principle \u2013 to support people when th...

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 65120
Small
Incorporated 17/08/1905
BD177EZ
42 employees

Financial Overview

Total Assets

£88.38M

Liabilities

£3.70M

Net Assets

£84.68M

Turnover

£11.12M

Cash

£5.89M

Key Metrics

42

Employees

10

Directors

Board of Directors

5
S
susan margaret sedgwick
director
N
nerissa jordan stewart
director
D
david gerard heffron
director
K
keith hinds
director
R
richard jonathan craven
director

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:07-09-2026
Resolution
Category:Resolution
Date:07-09-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Resolution
Category:Resolution
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Auditors Resignation Company
Category:Auditors
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2012
Resolution
Category:Resolution
Date:07-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2009
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:08-05-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date02/05/2026
Latest Accounts31/12/2025

Trading Addresses

The Waterfront, Salts Mill Road, Shipley, BD177EZRegistered
Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, BD13DN

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Contact

01274841127
claims@sovereignhealthcare.co.uk
sovereignhealthcare.co.uk
The Waterfront, 2Nd Floor, West Wing, Shipley, BD177EZ