Sovereign (coxwell Hall) Limited. Head office in Englefield Green. Check Director.

Sovereign (coxwell Hall) Limited, Englefield Green

Sovereign (Coxwell Hall) Limited is a private limited company. Once, it was called Ward Corporation Limited (changed on 2000-01-18). Situated at Castle House 69-70, Victoria Street, Englefield Green TW20 0QX, the above-mentioned 24 years old company was incorporated on 1999-12-07 and is classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
3 directors can be found in this enterprise: Jamil S. (appointed on 29 September 2021), Shereen A. (appointed on 29 September 2021), Amar S. (appointed on 22 October 2004).

About
Name: Sovereign (coxwell Hall) Limited
Number: 03889700
Incorporation date: 1999-12-07
End of financial year: 31 March


Address:	Castle House 69-70 Victoria Street Englefield Green TW20 0QX
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Amar S.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Momin S.

6 April 2016 - 21 September 2021

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The target date for Sovereign (Coxwell Hall) Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was submitted on 2023-06-30. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Amar S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Momin S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

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AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 12th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 6th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 23rd, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 3rd, August 2016 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 6, 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 11th, June 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 2, 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 5th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 24th, December 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 25th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
363s	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
363s	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
363s	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 19, 2006 (Secretary resigned) annual return
AA	Dormant company accounts made up to March 31, 2006 filed on: 15th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 15th, May 2006 \| accounts	Free Download (1 page)
363s	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, July 2003 \| accounts	Free Download (1 page)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 11th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 11th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, March 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, March 2002 \| accounts	Free Download (1 page)
363s	Period up to February 20, 2002 - Annual return with full member list filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363s	Period up to February 20, 2002 - Annual return with full member list filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 20, 2002 (Registered office changed on 20/02/02) annual return
363s	Period up to January 9, 2001 - Annual return with full member list filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to January 9, 2001 - Annual return with full member list filed on: 9th, January 2001 \| annual return	Free Download (6 pages)

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