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Sovereign Care Homes Limited

Sovereign Care Homes Limited is a dissolved company incorporated on 14 October 2014 with the registered office located in . Sovereign Care Homes Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 August 2025 (3 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09262607
Private limited company
Age
11 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 4 Jul 2022 (3 years ago)
Previous address was C/O Smith & Williamson Llp, 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Sep 1972
Mariposa Care Limited
PSC
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Mutual Companies
Mariposa Care Limited
Philip Antony Smith is a mutual person.
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Philip Antony Smith is a mutual person.
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Riverside House (Morpeth) Limited
Philip Antony Smith is a mutual person.
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Butterfly Group Healthcare Limited
Philip Antony Smith is a mutual person.
Active
Hollyblue Healthcare (St. Georges) Limited
Philip Antony Smith is a mutual person.
Active
Hollyblue Healthcare (Amore) Limited
Philip Antony Smith is a mutual person.
Active
Hollyblue Healthcare (London) Limited
Philip Antony Smith is a mutual person.
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Hollyblue Healthcare (Spring) Limited
Philip Antony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.03M
Decreased by £19.53K (-1%)
Net Assets
-£2.03M
Increased by £19.53K (-1%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Months Ago on 15 Aug 2025
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
4 Years Ago on 27 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Mar 2021
Confirmation Submitted
5 Years Ago on 15 Oct 2020
Small Accounts Submitted
5 Years Ago on 3 Sep 2020
Confirmation Submitted
6 Years Ago on 16 Oct 2019
Small Accounts Submitted
6 Years Ago on 1 Oct 2019
Registered Address Changed
7 Years Ago on 5 Nov 2018
Confirmation Submitted
7 Years Ago on 15 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 May 2025
Liquidators' statement of receipts and payments to 7 March 2024
Submitted on 14 May 2024
Liquidators' statement of receipts and payments to 7 March 2023
Submitted on 16 May 2023
Registered office address changed from C/O Smith & Williamson Llp, 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 7 March 2022
Submitted on 10 May 2022
Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to C/O Smith & Williamson Llp, 25 Moorgate London EC2R 6AY on 27 March 2021
Submitted on 27 Mar 2021
Resolutions
Submitted on 25 Mar 2021
Appointment of a voluntary liquidator
Submitted on 25 Mar 2021
Statement of affairs
Submitted on 25 Mar 2021
Repayment History
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