SOVEREIGN (COXWELL HALL) LIMITED

Profile SOVEREIGN (COXWELL HALL) LIMITED

Actual on 01.07.2021
Company name
SOVEREIGN (COXWELL HALL) LIMITED
copy
copied
Company number
03889700
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 07 December 1999
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
87100 - Residential nursing care facilities
copy
copied
Registered office address
CASTLE HOUSE 69-70, VICTORIA STREET, EGHAM, ENGLEFIELD GREEN, TW20 0QX
copy
copied

PSC and Officers SOVEREIGN (COXWELL HALL) LIMITED

Officers

(as of 19.09.2020)

ALI, Shereen
Status: Active
Appointed on: Thursday, 06 April 2006
Correspondence address: 8 Elbow Meadow, Old Bath Road, Colnbrook, Berkshire, SL3 0NY
Role: Secretary
HAYFIELD, Roy Leonard
Status: Active
Appointed on: Monday, 17 January 2000
Correspondence address: 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
SHEIKH, Amar
Status: Active
Appointed on: Friday, 22 October 2004
Correspondence address: Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
SHEIKH, Momin
Status: Active
Appointed on: Monday, 04 February 2008
Correspondence address: Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 04 February 2008
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
RUTLAND DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Monday, 17 January 2000
Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role: Director
RUTLAND SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Monday, 17 January 2000
Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role: Secretary
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Thursday, 06 April 2006
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.06.2021)

Mr Amar Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle House Englefield Green, Egham
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Momin Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle House Englefield Green, Egham
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm