SOVEREIGN MEDICAL HEALTH LIMITED
DORSET SOVEREIGN PROCUREMENT SERVICES LIMITED

Hellopages » Dorset » Poole » BH17 9BJ
Company number 04162132
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 39 STEEPLE CLOSE, POOLE, DORSET, BH17 9BJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Stacey Louise Rubens as a secretary on 9 March 2016. The most likely internet sites of SOVEREIGN MEDICAL HEALTH LIMITED are www.sovereignmedicalhealth.co.uk, and www.sovereign-medical-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Hamworthy Rail Station is 2.9 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Medical Health Limited is a Private Limited Company. The company registration number is 04162132. Sovereign Medical Health Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Sovereign Medical Health Limited is 39 Steeple Close Poole Dorset Bh17 9bj. . RUBENS, Adam Marc is a Director of the company. Secretary RUBENS, Adam Marc has been resigned. Secretary RUBENS, Stacey Louise has been resigned. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director DINER, Michael Leigh has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
RUBENS, Adam Marc
Appointed Date: 16 February 2001
58 years old

Resigned Directors

Secretary
RUBENS, Adam Marc
Resigned: 01 January 2008
Appointed Date: 16 February 2001
Secretary
RUBENS, Stacey Louise
Resigned: 09 March 2016
Appointed Date: 14 June 2001
Secretary
CFA SEC LTD
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
DINER, Michael Leigh
Resigned: 14 June 2001
Appointed Date: 16 February 2001
73 years old

Persons With Significant Control

Mr Adam Marc Rubens
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN MEDICAL HEALTH LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Termination of appointment of Stacey Louise Rubens as a secretary on 9 March 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
21 Mar 2001
Company name changed sovereign procurement services l imited\certificate issued on 21/03/01
23 Feb 2001
Registered office changed on 23/02/01 from: regent house 316 beulah hill london SE19 3HF
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
16 Feb 2001
Incorporation

SOVEREIGN MEDICAL HEALTH LIMITED Charges

1 April 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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