SOVEREIGN GLOBAL MEDCARE LTD
BILLINGHAM SOVEREIGN GLOBAL HOLDINGS LTD NW - ENERGY LTD

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 06447103
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 4 . The most likely internet sites of SOVEREIGN GLOBAL MEDCARE LTD are www.sovereignglobalmedcare.co.uk, and www.sovereign-global-medcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Global Medcare Ltd is a Private Limited Company. The company registration number is 06447103. Sovereign Global Medcare Ltd has been working since 06 December 2007. The present status of the company is Active. The registered address of Sovereign Global Medcare Ltd is Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland Ts22 5tb. . AL ZAITER, Ahmed is a Director of the company. BECKERLEGGE, Jonathan Michael is a Director of the company. GIACOMELLO, Samantha is a Director of the company. ROBINSON, Simon George is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AL ZAITER, Ahmed
Appointed Date: 01 December 2009
61 years old
Director
BECKERLEGGE, Jonathan Michael
Appointed Date: 01 December 2009
80 years old
Director
GIACOMELLO, Samantha
Appointed Date: 01 December 2009
53 years old
Director
ROBINSON, Simon George
Appointed Date: 06 December 2009
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 December 2014
Appointed Date: 06 December 2007
Director
VALAITIS, Peter Anthony
Resigned: 04 December 2014
Appointed Date: 12 September 2008
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 December 2014
Appointed Date: 06 December 2007

SOVEREIGN GLOBAL MEDCARE LTD Events

26 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
01 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 4
30 Jul 2015
Appointment of Miss Samantha Giacomello as a director on 1 December 2009
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
22 Jan 2010
Secretary's details changed for Duport Secretary Limited on 6 December 2009
12 Jan 2009
Accounts for a dormant company made up to 31 December 2008
18 Dec 2008
Return made up to 06/12/08; full list of members
15 Sep 2008
Director appointed mr peter valaitis
06 Dec 2007
Incorporation

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