SOVEREIGN HEALTH CARE - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-05-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address ROYAL STANDARD HOUSE 26 MANNINGHAM LANE BRADFORD WEST YORKSHIRE ENGLAND BD1 3DN
2023-04-07 insert address THE WATERFRONT 2ND FLOOR, WEST WING SALTS MILL ROAD SHIPLEY ENGLAND BD17 7EZ
2023-04-07 update registered_address
2022-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM THE WATERFRONT SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND
2022-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM ROYAL STANDARD HOUSE 26 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD1 3DN ENGLAND
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUDSON
2022-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWER
2022-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART CUMMINGS
2022-03-07 delete address ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE BRADFORD BD1 3DN
2022-03-07 insert address ROYAL STANDARD HOUSE 26 MANNINGHAM LANE BRADFORD WEST YORKSHIRE ENGLAND BD1 3DN
2022-03-07 update registered_address
2022-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM ROYAL STANDARD HOUSE 26 MANNNINGHAM LANE BRADFORD BD1 3DN
2022-02-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN CRAVEN
2021-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. NERISSA JORDAN STEWART / 17/05/2021
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUGDALE
2020-01-15 update statutory_documents DIRECTOR APPOINTED DR ANDREW DAVID DAWSON
2020-01-15 update statutory_documents DIRECTOR APPOINTED MR KEITH HINDS
2020-01-15 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET SEDGWICK
2019-12-06 update statutory_documents ADOPT ARTICLES 27/11/2019
2019-10-14 update statutory_documents DIRECTOR APPOINTED MS. NERISSA JORDAN STEWART
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SELLARS
2018-12-07 update statutory_documents SECRETARY APPOINTED MISS NERISSA JORDAN STEWART
2018-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN SELLARS
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2017-07-04 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/07/2017
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES
2017-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HUDSON / 22/05/2017
2017-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CHILD
2017-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CHILD
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHYS DAVIES / 18/07/2016
2017-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CHRISTINE FORTUNE / 18/07/2016
2017-02-20 update statutory_documents DIRECTOR APPOINTED MR SIMON RHYS DAVIES
2017-02-20 update statutory_documents DIRECTOR APPOINTED MRS JANET CHRISTINE FORTUNE
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-05 update statutory_documents AUDITOR'S RESIGNATION
2016-08-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-06-08 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-05-26 update statutory_documents 24/05/16 NO MEMBER LIST
2016-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROBB-WEBB
2015-12-01 update statutory_documents DIRECTOR APPOINTED MR JULIAN SCOTT SELLARS
2015-12-01 update statutory_documents SECRETARY APPOINTED MR JULIAN SCOTT SELLARS
2015-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE ROBB-WEBB
2015-07-09 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-09 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-03 update statutory_documents 24/05/15 NO MEMBER LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-20 update statutory_documents 24/05/14 NO MEMBER LIST
2014-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MICHAEL CUMMINGS / 01/01/2014
2014-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDDY DUGDALE / 01/01/2014
2014-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN / 01/01/2014
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-07-02 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-02 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-03 update statutory_documents 24/05/13 NO MEMBER LIST
2013-04-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-05-29 update statutory_documents 24/05/12 NO MEMBER LIST
2012-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-07 update statutory_documents ADOPT ARTICLES 28/09/2011
2011-06-13 update statutory_documents 24/05/11 NO MEMBER LIST
2011-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-06-14 update statutory_documents 24/05/10 NO MEMBER LIST
2010-03-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-20 update statutory_documents DIRECTOR APPOINTED MR STEWART MICHAEL CUMMINGS
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HUDSON / 22/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDDY DUGDALE / 22/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN / 22/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOWER / 22/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CHILD / 22/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN PIPER / 22/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE ROBB-WEBB / 22/10/2009
2009-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE ROBB-WEBB / 22/10/2009
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS
2009-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/09
2009-03-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON
2008-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUGDALE / 21/04/2008
2008-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/08
2008-05-21 update statutory_documents DIRECTOR APPOINTED DR ROBERT DUGDALE
2008-05-16 update statutory_documents DIRECTOR APPOINTED MS KATHERINE LOUISE ROBB-WEBB
2008-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HELLAWELL
2008-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH BERRY
2008-05-08 update statutory_documents SECRETARY APPOINTED MS KATHERINE LOUISE ROBB-WEBB
2008-05-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH BERRY
2007-11-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-06 update statutory_documents COMPANY NAME CHANGED HOSPITAL FUND OF BRADFORD (THE) CERTIFICATE ISSUED ON 06/11/07
2007-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/07
2007-05-18 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-05-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/06
2005-08-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/05
2005-05-23 update statutory_documents DIRECTOR RESIGNED
2004-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/04
2004-05-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/03
2003-05-29 update statutory_documents DIRECTOR RESIGNED
2003-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/02
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-22 update statutory_documents DIRECTOR RESIGNED
2002-05-22 update statutory_documents DIRECTOR RESIGNED
2002-05-22 update statutory_documents DIRECTOR RESIGNED
2002-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/01
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-10-05 update statutory_documents DIRECTOR RESIGNED
2000-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/00
2000-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-12 update statutory_documents NEW SECRETARY APPOINTED
2000-05-12 update statutory_documents SECRETARY RESIGNED
2000-03-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-06-02 update statutory_documents DIRECTOR RESIGNED
1999-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/99
1999-05-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-22 update statutory_documents DIRECTOR RESIGNED
1998-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1998-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/98
1998-04-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/97
1997-04-24 update statutory_documents DIRECTOR RESIGNED
1996-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/96
1995-11-28 update statutory_documents NEW SECRETARY APPOINTED
1995-11-28 update statutory_documents SECRETARY RESIGNED
1995-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/95
1995-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 72 VICAR LANE BRADFORD WEST YORKSHIRE BD1 5AL
1994-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/94
1994-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/93
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-03 update statutory_documents ALTER MEM AND ARTS 15/07/92
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/92
1992-03-10 update statutory_documents DIRECTOR RESIGNED
1991-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/91
1991-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/91
1991-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/90
1990-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-25 update statutory_documents DIRECTOR RESIGNED
1989-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/89
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-30 update statutory_documents DIRECTOR RESIGNED
1988-05-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/88
1988-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-07 update statutory_documents 27/05/87 NSC
1987-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-13 update statutory_documents DIRECTOR RESIGNED
1986-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/86
1986-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1948-12-24 update statutory_documents MEMORANDUM OF ASSOCIATION