SOVEREIGN SURGICAL GROUP LTD

SOVEREIGN SURGICAL GROUP LTD is an active private limited company, incorporated on 22 September 2005. The nature of the business is Other human health activities. The company's registered office is on Brighton Road, Shoreham-by-sea. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Dormant. SOVEREIGN SURGICAL GROUP LTD previously had the company name SOVEREIGN SURGICAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05571932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 RIVERSIDE BUSINESS CENTRE
Address Line 2BRIGHTON ROAD
Post TownSHOREHAM-BY-SEA
CountyWEST SUSSEX
PostcodeBN43 6RE

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 11/04/2012 onwards:
SOVEREIGN SURGICAL GROUP LTD
Prior to 11/04/2012:
SOVEREIGN SURGICAL LIMITED

Directors

(The company's officers)
MR GLYN DAVID GRIFFITHS
(~60 year old British national)
UNIT 2 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 17/07/2006
MRS LUCY ANNE GRIFFITHS
(~51 year old British national)
UNIT 2 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 17/07/2006
MR GRAHAM HILLS
(~60 year old British national)
UNIT 2 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 17/07/2006
MRS JACQUELINE SUZANNE HILLS
(~61 year old British national)
UNIT 2 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 17/07/2006
MR GRAHAM HILLS
(~60 year old British national)
UNIT 2 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE
  • Current Secretary
  • Gives occupation as SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 17/07/2006

Shareholders

(Persons of Significant Control)
Mr Glyn David Griffiths
(~60 year old British national)
Unit 2 Riverside Business Centre, Brighton Road, Shoreham, West Sussex, BN43 6RE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Graham Hills
(~60 year old British national)
Unit 2 Riverside Business Centre, Brighton Road,, Shoreham, West Sussex, BN43 6RE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GLYN DAVID GRIFFITHS
  • MRS LUCY ANNE GRIFFITHS
  • MR GRAHAM HILLS
  • MRS JACQUELINE SUZANNE HILLS
  • MR GLYN DAVID GRIFFITHS
  • MR GRAHAM HILLS
  • MR GLYN DAVID GRIFFITHS
  • MRS LUCY ANNE GRIFFITHS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOVEREIGN SURGICAL GROUP LTD: Maps

Maps show the location of the postcode of the registered office, BN43 6RE.

Map of SOVEREIGN SURGICAL GROUP LTD at local scale
Map of SOVEREIGN SURGICAL GROUP LTD at local scale
Map of SOVEREIGN SURGICAL GROUP LTD at district scale
Map of SOVEREIGN SURGICAL GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)