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Sovereign Surgical Group Ltd (registration number 05571932) is a private limited company started on 2005-09-22. The company is registered at Unit 2 Riverside Business Centre, Brighton Road, Shoreham-By-Sea BN43 6RE. Having undergone a change in 2012-04-11, the previous name the enterprise used was Sovereign Surgical Limited. Sovereign Surgical Group Ltd operates Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name Sovereign Surgical Group Ltd
Number 05571932
Date of Incorporation: 2005-09-22
End of financial year: 30 March
Address: Unit 2 Riverside Business Centre, Brighton Road, Shoreham-by-sea, BN43 6RE
SIC code: 86900 - Other human health activities

When it comes to the 4 directors that can be found in the enterprise, we can name: Glyn G. (in the company from 17 July 2006), Graham H. (appointment date: 17 July 2006), Lucy G. (appointed on 17 July 2006). 1 secretary is present: Graham H. (appointed on 17 July 2006). The official register reports 4 persons of significant control, namely: Graham H. has 1/2 or less of shares, 1/2 or less of voting rights, Glyn G. has 1/2 or less of shares, 1/2 or less of voting rights, Graham H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-06-30 2013-03-30 2014-03-30 2015-03-30 2016-03-30 2017-03-30 2018-03-30 2019-03-30 2020-03-30 2021-03-30 2022-03-30 2023-03-30
Current Assets 140,147 92,686 68,534 5,865 49,750 62,381 9,430 62 33 - - - -
Fixed Assets - - 3,036 75,915 2,027 400 - - - - - - -
Number Shares Allotted - 114,000 114,000 114,000 114,000 114,000 - - - - - - -
Shareholder Funds 22,742 -81,847 -186,631 -99,287 -93,681 -92,855 - - - - - - -
Tangible Fixed Assets 4,260 4,047 3,036 2,278 1,624 400 - - - - - - -
Total Assets Less Current Liabilities 22,742 -81,847 -186,631 -99,287 -93,681 -92,855 -92,815 -95,599 -88,847 -88,893 -88,893 -88,893 -88,893

People with significant control

Graham H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Glyn G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Graham H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Glyn G.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/30
filed on: 22nd, December 2023 | accounts 		Free Download (9 pages)

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