Sovereign Surgical Group Ltd, Shoreham-by-sea
Sovereign Surgical Group Ltd is a private limited company. Previously, it was named Sovereign Surgical Limited (changed on 2012-04-11). Registered at Unit 2 Riverside Business Centre, Brighton Road, Shoreham-By-Sea BN43 6RE, the above-mentioned 18 years old firm was incorporated on 2005-09-22 and is officially categorised as "other human health activities" (SIC code: 86900).4 directors can be found in the business: Glyn G. (appointed on 17 July 2006), Graham H. (appointed on 17 July 2006), Lucy G. (appointed on 17 July 2006). When it comes to the secretaries (1 in total), we can name: Graham H. (appointed on 17 July 2006).
| About | |
|---|---|
| Name: Sovereign Surgical Group Ltd | |
| Number: 05571932 | |
| Incorporation date: 2005-09-22 | |
| End of financial year: 30 March |
| Address: |
Unit 2 Riverside Business Centre Brighton Road Shoreham-by-sea BN43 6RE |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Graham H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Glyn G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham H.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Glyn G.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-06-30 | 2013-03-30 | 2014-03-30 | 2015-03-30 | 2016-03-30 | 2017-03-30 | 2018-03-30 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Current Assets | 140,147 | 92,686 | 68,534 | 5,865 | 49,750 | 62,381 | 9,430 | 62 | 33 | - | - | - | - |
| Fixed Assets | - | - | 3,036 | 75,915 | 2,027 | 400 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 114,000 | 114,000 | 114,000 | 114,000 | 114,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 22,742 | -81,847 | -186,631 | -99,287 | -93,681 | -92,855 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,260 | 4,047 | 3,036 | 2,278 | 1,624 | 400 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 22,742 | -81,847 | -186,631 | -99,287 | -93,681 | -92,855 | -92,815 | -95,599 | -88,847 | -88,893 | -88,893 | -88,893 | -88,893 |
The date for Sovereign Surgical Group Ltd confirmation statement filing is 2024-10-22. The previous confirmation statement was filed on 2023-10-08. The target date for a subsequent statutory accounts filing is 30 December 2023. Most recent accounts filing was filed for the time up until 30 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Graham H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Glyn G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Graham H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/30 filed on: 22nd, December 2023 | accounts |
Free Download
(9 pages)
|
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