SOVEREIGN (COXWELL HALL) LIMITED
ENGLEFIELD GREEN WARD CORPORATION LIMITED

Hellopages » Surrey » Runnymede » TW20 0QX

Company number 03889700
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address CASTLE HOUSE 69-70, VICTORIA STREET, ENGLEFIELD GREEN, EGHAM, TW20 0QX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 . The most likely internet sites of SOVEREIGN (COXWELL HALL) LIMITED are www.sovereigncoxwellhall.co.uk, and www.sovereign-coxwell-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Coxwell Hall Limited is a Private Limited Company. The company registration number is 03889700. Sovereign Coxwell Hall Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Sovereign Coxwell Hall Limited is Castle House 69 70 Victoria Street Englefield Green Egham Tw20 0qx. . ALI, Shereen is a Secretary of the company. HAYFIELD, Roy Leonard is a Director of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SHEIKH, Elizabeth Sarah has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SHEIKH, Elizabeth Sarah has been resigned. The company operates in "Residential nursing care facilities".


sovereign (coxwell hall) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALI, Shereen
Appointed Date: 06 April 2006
Director
HAYFIELD, Roy Leonard
Appointed Date: 17 January 2000
82 years old
Director
SHEIKH, Amar
Appointed Date: 22 October 2004
64 years old
Director
SHEIKH, Momin
Appointed Date: 04 February 2008
61 years old

Resigned Directors

Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 07 December 1999
Secretary
SHEIKH, Elizabeth Sarah
Resigned: 06 April 2006
Appointed Date: 17 January 2000
Director
RUTLAND DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 07 December 1999
Director
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 17 January 2000
66 years old

Persons With Significant Control

Mr Amar Sheikh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Momin Sheikh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN (COXWELL HALL) LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1,000
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
11 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
21 Jan 2000
New secretary appointed;new director appointed
21 Jan 2000
Director resigned
21 Jan 2000
Registered office changed on 21/01/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR
18 Jan 2000
Company name changed ward corporation LIMITED\certificate issued on 18/01/00
07 Dec 1999
Incorporation

SOVEREIGN (COXWELL HALL) LIMITED Charges

10 November 2014
Charge code 0388 9700 0002
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 26 November 2009
Persons entitled: Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No 2) Limited
Description: Premises at coxwall hall and mews fernham road faringdon…

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