Sovereign Health Care

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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

120 years

Directors

10

Employees

47

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 (120 years old) and registered in shipley, BD177EZ. The company operates under SIC code 65120 and is classified as Small.

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
47 employees

Financial Overview

Total Assets

£83.04M

Liabilities

£2.83M

Net Assets

£80.21M

Turnover

£10.98M

Cash

£11.12M

Key Metrics

47

Employees

10

Directors

Board of Directors

5
A
andrew david dawson
director
S
susan margaret sedgwick
director
R
richard jonathan craven
director
N
nerissa jordan stewart
director
K
keith hinds
director

Filed Documents

100
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
Legacy
Category:Officers
Date:08-05-2008
Memorandum Articles
Category:Incorporation
Date:16-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:04-06-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

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