Company Information for SOVEREIGN MEDICAL LIMITED
UNIT 16 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF,
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Company Registration Number
04027264
Private Limited Company
Active |
Company Name | |
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SOVEREIGN MEDICAL LIMITED | |
Legal Registered Office | |
UNIT 16 M11 BUSINESS LINK PARSONAGE LANE STANSTED ESSEX CM24 8GF Other companies in CM24 | |
Company Number | 04027264 | |
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Company ID Number | 04027264 | |
Date formed | 2000-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB759665175 |
Last Datalog update: | 2024-06-06 10:14:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOVEREIGN MEDICAL HEALTH LIMITED | 39 STEEPLE CLOSE POOLE POOLE DORSET BH17 9BJ | Dissolved | Company formed on the 2001-02-16 | |
SOVEREIGN MEDICAL DIAGNOSTICS P.C. | 1272 RICHMOND ROAD, UNIT 1 RICHMOND STATEN ISLAND NEW YORK 10304 | Active | Company formed on the 2011-11-17 | |
SOVEREIGN MEDICAL LLC | 2502 AVENUE I Kings BROOKLYN NY 11210 | Active | Company formed on the 2009-03-12 | |
SOVEREIGN MEDICAL SERVICES, P.C. | 3000 MARCUS AVENUE, SUITE 2E1 New York LAKE SUCCESS NY 11042 | Active | Company formed on the 2010-05-26 | |
Sovereign Medical LLC | 3261 Chandon Way Highlands Ranch CO 80126 | Good Standing | Company formed on the 2013-09-11 | |
SOVEREIGN MEDICAL SERVICES, P.C. | CABERFAE HWY WELLSTON 49689 Michigan 17081 | UNKNOWN | Company formed on the 0000-00-00 | |
SOVEREIGN MEDICAL TRANSPORT LLC | 401 CHERRY AVE OREGON CITY OR 97045 | Active | Company formed on the 2016-04-14 | |
SOVEREIGN MEDICAL SALES CORP. | 94 WOODHILL LANE Nassau MANHASSET NY 110301707 | Active | Company formed on the 2016-05-04 | |
SOVEREIGN MEDICAL PTY. LTD. | Active | Company formed on the 1987-07-24 | ||
SOVEREIGN MEDICAL BILLING SERVICES, INC. | 3017 WILDER AVE SARASOTA FL 34232 | Inactive | Company formed on the 1999-09-23 | |
SOVEREIGN MEDICAL ORDER OF THE KNIGHTS OF HOSPITALLER FL DIVISION CORP | 5311 SW 90TH AVE COOPER CITY FL 33328 | Inactive | Company formed on the 2008-07-28 | |
SOVEREIGN MEDICAL, INC. | 3659 CORTEZ ROAD WEST BRADENTON FL 34210 | Inactive | Company formed on the 1990-11-15 | |
SOVEREIGN MEDICAL RECRUITING, INC. | 8504 OLD COUNTRY MANOR #211 DAVIE FL 33328 | Inactive | Company formed on the 2003-09-25 | |
SOVEREIGN MEDICAL ACQUISITION CORP. | 1200 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 1998-07-06 | |
SOVEREIGN MEDICAL, L.P. | 11036 UPLAND RIVER DR HOUSTON TX 77043 | Active | Company formed on the 1998-12-23 | |
SOVEREIGN MEDICAL GROUP, PLLC | 80 STATE STREET New York ALBANY NY 12207 | Active | Company formed on the 2018-05-25 | |
SOVEREIGN MEDICAL MANAGEMENT, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2018-10-01 | |
SOVEREIGN MEDICAL BILLING LLC | Delaware | Unknown | ||
SOVEREIGN MEDICAL SOLUTIONS LLC | Delaware | Unknown | ||
SOVEREIGN MEDICAL SERVICES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE ROSE KING |
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DAVID JOHN KING |
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MICHELLE ROSE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOVEREIGN ORTHOPAEDICS LTD | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
SOVEREIGN ORTHOPAEDICS LTD | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
SOVEREIGN ORTHOPAEDICS LTD | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE ROSE KING on 2022-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Michelle Rose King on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROSE KING / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 05/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/09 FROM Unit 19 Twyford Business Centre London Road Bishops Stortford Hertfordshire CM23 3YT | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
363a | Return made up to 05/07/09; full list of members | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: UNIT 18 TWYFORD BUSINESS CENTRE LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2YT | |
287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 1 LAVENDER CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 4LN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: UNIT 4 HIGHLANDS FARM BERDEN BISHOPS STORTFORD HERTFORDSHIRE CM23 1AB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 1 LAVENDER CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 4LN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as SOVEREIGN MEDICAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90211090 | Splints and other fracture appliances | |||
90211090 | Splints and other fracture appliances | |||
90211010 | Orthopaedic appliances | |||
90211090 | Splints and other fracture appliances | |||
30051000 | Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes | |||
90211010 | Orthopaedic appliances | |||
90211090 | Splints and other fracture appliances | |||
90211090 | Splints and other fracture appliances | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189049 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |