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SOVEREIGN SURGICAL GROUP LTD - Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 05571932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lawrence House
- 5 St Andrews Hill
- Norwich
- Norfolk
- NR2 1AD
- England Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD, England UK
Management
- Managing Directors
- GRIFFITHS, Glyn David
- GRIFFITHS, Lucy Anne
- HILLS, Graham
- HILLS, Jacqueline Suzanne
- Company secretaries
- HILLS, Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-22
- Age Of Company 2005-09-22 18 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Graham Hills
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SOVEREIGN SURGICAL LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-30
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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SOVEREIGN SURGICAL GROUP LTD Company Description
- SOVEREIGN SURGICAL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05571932. Its current trading status is "live". It was registered 2005-09-22. It was previously called SOVEREIGN SURGICAL LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-30.It can be contacted at Lawrence House .
Get SOVEREIGN SURGICAL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sovereign Surgical Group Ltd - Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, United Kingdom
- 2005-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-affairs (2024-04-24) - LIQ02
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resolution (2024-04-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-04-24) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-02) - AD01
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change-to-a-person-with-significant-control (2024-05-02) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-19) - CS01
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accounts-with-accounts-type-dormant (2023-12-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-14) - AA
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confirmation-statement-with-no-updates (2022-10-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
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change-person-director-company-with-change-date (2020-10-21) - CH01
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confirmation-statement-with-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-person-secretary-company-with-change-date (2019-10-15) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-11-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
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memorandum-articles (2014-08-22) - MA
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resolution (2014-08-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
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change-account-reference-date-company-current-shortened (2013-01-21) - AA01
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change-account-reference-date-company-previous-shortened (2013-12-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-11) - CERTNM
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resolution (2012-06-22) - RESOLUTIONS
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capital-allotment-shares (2012-06-22) - SH01
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miscellaneous (2012-03-19) - MISC
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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change-account-reference-date-company-current-extended (2012-03-01) - AA01
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change-of-name-notice (2012-04-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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appoint-person-director-company-with-name (2010-01-27) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
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legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA
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legacy (2007-10-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-18) - AA
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legacy (2006-10-27) - 288b
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legacy (2006-10-25) - 363s
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legacy (2006-10-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 225
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incorporation-company (2005-09-22) - NEWINC