SOVEREIGN CARE HOMES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 09262607
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SOVEREIGN CARE HOMES LIMITED are www.sovereigncarehomes.co.uk, and www.sovereign-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Care Homes Limited is a Private Limited Company. The company registration number is 09262607. Sovereign Care Homes Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Sovereign Care Homes Limited is 11th Floor Two Snowhill Birmingham B4 6wr. . GLOWASKY, Matthew Cardwell is a Director of the company. SMITH, Philip Antony is a Director of the company. Director HARRISON, David Michael has been resigned. Director ROTENBERG, Josiah Meyer has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
GLOWASKY, Matthew Cardwell
Appointed Date: 14 October 2014
44 years old
Director
SMITH, Philip Antony
Appointed Date: 15 February 2016
53 years old

Resigned Directors

Director
HARRISON, David Michael
Resigned: 30 June 2015
Appointed Date: 03 February 2015
56 years old
Director
ROTENBERG, Josiah Meyer
Resigned: 20 July 2015
Appointed Date: 14 October 2014
55 years old

Persons With Significant Control

Butterfly Group Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOVEREIGN CARE HOMES LIMITED Events

14 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Nov 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 Feb 2016
Appointment of Philip Antony Smith as a director on 15 February 2016
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 612,510
...
... and 9 more events
02 Apr 2015
Registered office address changed from 52 Conduit Street, 6Th Floor London W1S 2YX United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR on 2 April 2015
20 Feb 2015
Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
20 Feb 2015
Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
11 Feb 2015
Appointment of Mr David Michael Harrison as a director on 3 February 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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