Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Sovereign Health Care
- Incorporated
- 17 August 1905 (121 years)
- Previously known as
- Hospital Fund of Bradford (The) (until 6 November 2007)
- Industry
- Non-life insurance (65120)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The Waterfront 2nd FloorWest WingSalts Mill RoadShipleyBD17 7EZ
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
British
Born May 1965 (61)
Director · Appointed 1 March 2025
British
Born October 1964 (62)
Director · Appointed 1 December 2023
British
Born May 1979 (47)
Director · Appointed 1 January 2022
British
Born June 1965 (61)
Director · Appointed 1 January 2020
British
Born November 1954
Director · Appointed 1 January 2020
British
Born May 1959 (67)
Director · Appointed 1 January 2020
British
Born September 1954 (72)
Director · Appointed 1 October 2019
British
Born March 1986 (40)
Stewart, Nerissa Jordan
Secretary · Appointed 3 December 2018
Officer history (31 former)
31 March 2025
31 March 2025
1 March 2025
1 March 2025
31 March 2024
1 December 2023
31 March 2022
31 March 2022
31 March 2022
1 January 2022
31 March 2020
1 January 2020
1 January 2020
1 January 2020
1 October 2019
14 December 2018
3 December 2018
Resigned Sellars, Julian Scott as Secretary
3 December 2018
Appointed Stewart, Nerissa Jordan as Secretary
22 March 2017
18 July 2016
18 July 2016
29 February 2016
25 November 2015
25 November 2015
25 November 2015
25 November 2015
Appointed Sellars, Julian Scott as Secretary
19 November 2009
30 June 2009
17 December 2008
14 May 2008
14 May 2008
14 May 2008
8 May 2008
8 May 2008
21 April 2008
4 January 2007
11 May 2005
Resigned Mcgowan, Gerald as Director
14 May 2003
8 May 2002
8 May 2002
8 May 2002
Resigned Morgan, Frederick Leslie as Director
8 May 2002
Resigned Bentham, Eric as Director
18 July 2001
18 July 2001
19 March 2001
20 September 2000
Resigned Arnold, Sally-Ann as Director
1 May 2000
1 May 2000
1 May 2000
12 May 1999
Resigned Clarke, Joan as Director
31 January 1999
Resigned Blewitt, Dorothy Marianne as Director
18 November 1998
Appointed Arnold, Sally-Ann as Director
18 November 1998
13 May 1998
Resigned Mcghie, Olive Meryl as Director
19 November 1997
19 November 1997
16 April 1997
Resigned Taylor, Margaret as Director
20 November 1995
Resigned Clarkson, Gerard Anthony as Secretary
20 November 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Sovereign Health Care is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Statement of company's objects | |||
| 7 September 2026 | Memorandum and Articles of Association | |||
| 7 September 2026 | Resolutions | |||
| 4 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 11 May 2026 | Group of companies' accounts | 31 December 2025 |
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