SOVEREIGN MEDICAL LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 04027264
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address UNIT 16 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of SOVEREIGN MEDICAL LIMITED are www.sovereignmedical.co.uk, and www.sovereign-medical.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and five months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Medical Limited is a Private Limited Company. The company registration number is 04027264. Sovereign Medical Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Sovereign Medical Limited is Unit 16 M11 Business Link Parsonage Lane Stansted Essex Cm24 8gf. The company`s financial liabilities are £300.71k. It is £80.45k against last year. And the total assets are £654.03k, which is £40.17k against last year. KING, Michelle Rose is a Secretary of the company. KING, David John is a Director of the company. KING, Michelle Rose is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


sovereign medical Key Finiance

LIABILITIES £300.71k
+36%
CASH n/a
TOTAL ASSETS £654.03k
+6%
All Financial Figures

Current Directors

Secretary
KING, Michelle Rose
Appointed Date: 05 July 2000
Director
KING, David John
Appointed Date: 05 July 2000
60 years old
Director
KING, Michelle Rose
Appointed Date: 05 July 2000
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr David James King
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Rose King
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN MEDICAL LIMITED Events

19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
...
... and 40 more events
10 Jul 2000
Director resigned
10 Jul 2000
Registered office changed on 10/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Jul 2000
New secretary appointed;new director appointed
10 Jul 2000
New director appointed
05 Jul 2000
Incorporation

SOVEREIGN MEDICAL LIMITED Charges

31 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 M11 business link stanstead essex by way of fixed…
24 August 2000
Mortgage debenture
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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