SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

07401863

Incorporation date

08/10/2010

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2010)

16/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

05/06/2025

Withdrawal of a person with significant control statement on 2025-06-05

View PDF (2 pages)

05/06/2025

Notification of Sovereign Health Care as a person with significant control on 2016-04-06

View PDF (2 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

02/04/2025

Termination of appointment of Simon Rhys Davies as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Termination of appointment of Janet Christine Fortune as a director on 2025-03-31

View PDF (1 pages)

03/03/2025

Appointment of Mr Paul Oldfield as a director on 2025-03-01

View PDF (2 pages)

05/02/2025

Director's details changed for Ms. Nerissa Jordan Stewart on 2025-01-30

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

16/09/2024

Director's details changed for Mrs Janet Christine Fortune on 2024-09-09

View PDF (2 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

03/04/2024

Termination of appointment of Russell Steven Piper as a director on 2024-03-31

View PDF (1 pages)

06/12/2023

Appointment of Mr Neil Alexander Meason Mccallum as a director on 2023-12-01

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

22/04/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

25/11/2022

Registered office address changed from , the Waterfront Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, England to The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ on 2022-11-25

View PDF (1 pages)

14/11/2022

Registered office address changed from , Royal Standard House 26 Manningham Lane, Bradford, West Yorkshire, BD1 3DN to The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ on 2022-11-14

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

21/10/2010

Registered office address changed from , Forward House 8 Duke Street, Bradford, West Yorkshire, BD1 3QX, United Kingdom on 2010-10-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fortune, Janet Christine	Director	18/07/2016 - 31/03/2025	2
Sedgwick, Susan Margaret	Director	01/01/2020 - Present	6
Davies, Simon Rhys	Director	18/07/2016 - 31/03/2025	6
Heffron, David Gerard	Director	01/03/2025 - Present	2
Oldfield, Paul	Director	01/03/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED

SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 08/10/2010 with the registered office located at The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley BD17 7EZ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?

SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED is currently Active. It was registered on 08/10/2010 .

Where is SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED located?

SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED is registered at The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley BD17 7EZ.

What does SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED do?

SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-08 with no updates.