SOVEREIGN HEALTH CARE

Profile SOVEREIGN HEALTH CARE

Actual on 01.10.2020
Company name
SOVEREIGN HEALTH CARE
copy
copied
Company number
00085588
copy
copied
Company status
Active
copy
copied
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
copy
copied
Incorporated on
Thursday, 17 August 1905
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 23 May 2021 due by Sunday, 06 June 2021

Last statement dated Saturday, 23 May 2020

Nature of business (SIC)
65120 - Non-life insurance
copy
copied
Registered office address
ROYAL STANDARD HOUSE, 26 MANNNINGHAM LANE, BRADFORD, BD1 3DN
copy
copied

PSC and Officers SOVEREIGN HEALTH CARE

Officers

(as of 18.09.2020)

BOWER, Michael Stuart
Status: Active
Appointed on: Wednesday, 18 July 2001
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Solicitor
Country of residence: England
CUMMINGS, Stewart Michael
Status: Active
Appointed on: Thursday, 19 November 2009
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Hr Business Partner
Country of residence: England
DAVIES, Simon Rhys
Status: Active
Appointed on: Monday, 18 July 2016
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Non-Executive Director
Country of residence: England
DAWSON, Andrew David, Dr
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Consultant Anaesthetist
Country of residence: England
FORTUNE, Janet Christine
Status: Active
Appointed on: Monday, 18 July 2016
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Non-Executive Director
Country of residence: England
HINDS, Keith
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Non Executive Director
Country of residence: England
HUDSON, Christopher Mark
Status: Active
Appointed on: Wednesday, 18 July 2001
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Retired Financial Director
Country of residence: United Kingdom
PIPER, Russell Steven
Status: Active
Appointed on: Thursday, 04 January 2007
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chief Executive
Country of residence: England
SEDGWICK, Susan Margaret
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Non Executive Director
Country of residence: England
STEWART, Nerissa Jordan
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Role: Secretary
STEWART, Nerissa Jordan
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Finance Director
Country of residence: England
SELLARS, Julian Scott
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Friday, 14 December 2018
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEWIS, David John
Status: Not active
Appointed on: Monday, 20 November 1995
Resigned on: Monday, 01 May 2000
Correspondence address: 16 Sandymoor, Cottingley Moor Road, West Yorkshire, Bradford, BD15 9LF
Role: Secretary
SELLARS, Julian Scott
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Monday, 03 December 2018
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Role: Secretary
POLLARD, Linda
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Monday, 19 March 2001
Correspondence address: Weavers 8 High Mill, Addingham, West Yorkshire, Ilkley, LS29 0PY
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
CLARKSON, Gerard Anthony
Status: Not active
Resigned on: Monday, 20 November 1995
Correspondence address: Chipchase House, 9 Harthill Rise Gildersome, Leeds, LS27 7TT
Role: Secretary
AUSTIN, Michael
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Monday, 29 February 2016
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Managing Director
Country of residence: England
BLEWITT, Dorothy Marianne
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: Fairbourne 9 Belmont Avenue, Baildon, West Yorkshire, Shipley, BD17 5AJ
Nationality: English
Date of birth: May 1915
Role: Director
Occupation: Retired
BERRY, Sarah Elizabeth
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Thursday, 08 May 2008
Correspondence address: 14 Greenhills, Rawdon, West Yorkshire, Leeds, LS19 6NP
Role: Secretary
LEWIS, David John
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Tuesday, 30 June 2009
Correspondence address: 16 Sandymoor, Cottingley Moor Road, West Yorkshire, Bradford, BD15 9LF
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chief Executive Health Insuran
DUGDALE, Robert Eddy, Dr
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Tuesday, 31 March 2020
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired
Country of residence: England
BENTHAM, Eric
Status: Not active
Resigned on: Wednesday, 08 May 2002
Correspondence address: 90 Manor Drive, Cottingley, West Yorkshire, Bingley, BD16 1PN
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Retired
Country of residence: England
MORGAN, Frederick Leslie
Status: Not active
Resigned on: Wednesday, 08 May 2002
Correspondence address: Ravendale 28 St Johns Road, Lancashire, Morecambe, LA3 1EX
Nationality: English
Date of birth: May 1929
Role: Director
Occupation: Retired
SUNDERLAND, Eric Edgar
Status: Not active
Resigned on: Wednesday, 08 May 2002
Correspondence address: Sundial House 5 Manscombe Road, Allerton, West Yorkshire, Bradford, BD15 7AQ
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Director
Country of residence: England
MCGOWAN, Gerald
Status: Not active
Resigned on: Wednesday, 11 May 2005
Correspondence address: 1 Little Weighton Road, Skidby, East Yorkshire, Beverley, HU16 5TW
Nationality: English
Date of birth: June 1934
Role: Director
Occupation: Retired
CLARKE, Joan
Status: Not active
Resigned on: Wednesday, 12 May 1999
Correspondence address: 15 Furnace Grove, Oakenshaw, West Yorkshire, Bradford, BD12 7BN
Nationality: English
Date of birth: January 1919
Role: Director
Occupation: Retired
MCGHIE, Olive Meryl
Status: Not active
Resigned on: Wednesday, 13 May 1998
Correspondence address: 182 Beacon Road, Wibsey, West Yorkshire, Bradford, BD6 3EJ
Nationality: English
Date of birth: March 1927
Role: Director
Occupation: Retired
BENSON, Sydney
Status: Not active
Resigned on: Wednesday, 14 May 2003
Correspondence address: 14 Glen Road, Eldwick, Bingley, BD16 3ET
Nationality: English
Date of birth: August 1932
Role: Director
Occupation: Managing Director
BERRY, Sarah Elizabeth
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Wednesday, 14 May 2008
Correspondence address: 14 Greenhills, Rawdon, West Yorkshire, Leeds, LS19 6NP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Finance Director
Country of residence: England
HELLAWELL, John Leonard
Status: Not active
Resigned on: Wednesday, 14 May 2008
Correspondence address: Ardoe House Greenfield Lane, Guiseley, West Yorkshire, Leeds, LS20 8HF
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Cloth Manufacturer
Country of residence: England
TAYLOR, Margaret
Status: Not active
Resigned on: Wednesday, 16 April 1997
Correspondence address: 65 Clare Road, Wyke, West Yorkshire, Bradford, BD12 8JU
Nationality: English
Date of birth: July 1947
Role: Director
Occupation: Accounts Manager
JOHNSON, Stephen Noel
Status: Not active
Resigned on: Wednesday, 17 December 2008
Correspondence address: Three Nooks, Skirethorns Lane, Threshfield, North Yorkshire, Skipton, BD23 5PH
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Deputy Chief Executive
ARNOLD, Sally-Ann
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Wednesday, 20 September 2000
Correspondence address: Rose Cottage 82 Henshaw Lane, Yeadon, West Yorkshire, Leeds, LS19 7RZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Solicitor
CHILD, Dennis
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Wednesday, 22 March 2017
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROBB-WEBB, Katherine Louise
Status: Not active
Appointed on: Thursday, 08 May 2008
Resigned on: Wednesday, 25 November 2015
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Role: Secretary
Occupation: Finance Director
ROBB-WEBB, Katherine Louise
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Wednesday, 25 November 2015
Correspondence address: Royal Standard House, 26 Mannningham Lane, Bradford, BD1 3DN
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Finance Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Tuesday, 04 July 2017
Legal form: Persons With Significant Control Statement