SOVEREIGN SURGICAL GROUP LTD
UNIT 2 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA BN43 6RE- Active
- Private Limited Company
- Company No. 05571932
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN SURGICAL GROUP LTD was incorporated on Thursday, September 22, 2005 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. SOVEREIGN SURGICAL GROUP LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years 5 months and 1 day.
| Name | SOVEREIGN SURGICAL GROUP LTD |
|---|---|
| Company number | 05571932 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD SHOREHAM-BY-SEA BN43 6RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Glyn David Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Hills Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glyn David Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Hills Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against SOVEREIGN SURGICAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN SURGICAL GROUP LTD | 22 Sep 2005 |
| SOVEREIGN SURGICAL LIMITED | 11 Apr 2012 |