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Sovereign Hospital Services Limited

Sovereign Hospital Services Limited is a liquidation company incorporated on 31 July 1996 with the registered office located in Leeds, West Yorkshire. Sovereign Hospital Services Limited was registered 29 years ago.
Status
Liquidation
Company No
03232308
Private limited company
Age
29 years
Incorporated 31 July 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2617 days
Dated 24 June 2017 (8 years ago)
Next confirmation dated 24 June 2018
Was due on 8 July 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2533 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
01642850850
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Managed Services Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£346K
Decreased by £573K (-62%)
Turnover
£69.68M
Increased by £747K (+1%)
Employees
934
Decreased by 119 (-11%)
Total Assets
£61.53M
Increased by £3.88M (+7%)
Total Liabilities
-£44.74M
Decreased by £420K (-1%)
Net Assets
£16.79M
Increased by £4.3M (+34%)
Debt Ratio (%)
73%
Decreased by 5.62% (-7%)
Latest Activity
Registered Address Changed
6 Years Ago on 23 Jul 2019
Carillion Managed Services Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Emma Louise Mercer Resigned
7 Years Ago on 1 Jun 2018
Court Order to Wind Up
7 Years Ago on 15 Feb 2018
Keith Robertson Cochrane Resigned
7 Years Ago on 14 Feb 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Keith Robertson Cochrane Appointed
7 Years Ago on 12 Dec 2017
Emma Louise Mercer Appointed
7 Years Ago on 12 Dec 2017
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 July 2019
Submitted on 23 Jul 2019
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Managed Services Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Westley Maffei as a secretary on 4 June 2018
Submitted on 7 Jun 2018
Termination of appointment of Emma Louise Mercer as a director on 1 June 2018
Submitted on 7 Jun 2018
Termination of appointment of Keith Robertson Cochrane as a director on 14 February 2018
Submitted on 21 Mar 2018
Order of court to wind up
Submitted on 15 Feb 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Appointment of Emma Louise Mercer as a director on 12 December 2017
Submitted on 12 Dec 2017
Appointment of Keith Robertson Cochrane as a director on 12 December 2017
Submitted on 12 Dec 2017
Repayment History
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