SOVEREIGN SURGICAL GROUP LTD
SHOREHAM-BY-SEA SOVEREIGN SURGICAL LIMITED

Hellopages » West Sussex » Adur » BN43 6RE

Company number 05571932
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address UNIT 2 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of SOVEREIGN SURGICAL GROUP LTD are www.sovereignsurgicalgroup.co.uk, and www.sovereign-surgical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Portslade Rail Station is 2.8 miles; to Preston Park Rail Station is 5 miles; to Moulsecoomb Rail Station is 6.6 miles; to Burgess Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Surgical Group Ltd is a Private Limited Company. The company registration number is 05571932. Sovereign Surgical Group Ltd has been working since 22 September 2005. The present status of the company is Active. The registered address of Sovereign Surgical Group Ltd is Unit 2 Riverside Business Centre Brighton Road Shoreham by Sea West Sussex Bn43 6re. . HILLS, Graham is a Secretary of the company. GRIFFITHS, Glyn David is a Director of the company. GRIFFITHS, Lucy Anne is a Director of the company. HILLS, Graham is a Director of the company. HILLS, Jacqueline Suzanne is a Director of the company. Secretary WHITTINGTON, Christine Ann has been resigned. Director CURRAN, Delphine Veronique has been resigned. Director CURRAN, Rory John has been resigned. Director WHITTINGTON, Christine Ann has been resigned. Director WHITTINGTON, Roger Leslie has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HILLS, Graham
Appointed Date: 17 July 2006
Director
GRIFFITHS, Glyn David
Appointed Date: 17 July 2006
61 years old
Director
GRIFFITHS, Lucy Anne
Appointed Date: 17 July 2006
52 years old
Director
HILLS, Graham
Appointed Date: 17 July 2006
61 years old
Director
HILLS, Jacqueline Suzanne
Appointed Date: 17 July 2006
63 years old

Resigned Directors

Secretary
WHITTINGTON, Christine Ann
Resigned: 17 July 2006
Appointed Date: 22 September 2005
Director
CURRAN, Delphine Veronique
Resigned: 13 April 2011
Appointed Date: 01 January 2010
51 years old
Director
CURRAN, Rory John
Resigned: 13 April 2011
Appointed Date: 01 January 2010
54 years old
Director
WHITTINGTON, Christine Ann
Resigned: 17 July 2006
Appointed Date: 22 September 2005
76 years old
Director
WHITTINGTON, Roger Leslie
Resigned: 17 July 2006
Appointed Date: 22 September 2005
77 years old

Persons With Significant Control

Mr Graham Hills
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn David Griffiths
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN SURGICAL GROUP LTD Events

30 Nov 2016
Total exemption small company accounts made up to 30 March 2016
24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 March 2015
10 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 300
11 Dec 2014
Total exemption small company accounts made up to 30 March 2014
...
... and 38 more events
20 Oct 2006
New secretary appointed;new director appointed
20 Oct 2006
New director appointed
20 Oct 2006
New director appointed
17 Nov 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
22 Sep 2005
Incorporation

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