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 Number | 05571932 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 RIVERSIDE BUSINESS CENTRE |
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Address Line 2 | BRIGHTON ROAD |
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Post Town | SHOREHAM-BY-SEA |
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County | WEST SUSSEX |
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Postcode | BN43 6RE |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in BN43 6RE
Other companies with registered offices in BN43 6RE:
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)