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Sovereign Health Care

00085588

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, BD17 7EZ
Incorporated 17/08/1905

Previously known as

Hospital Fund Of Bradford (The) · until 06/11/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

65120
Non-life insurance

Officers

Nerissa Jordan Stewart

secretary · Since 03/12/2018

Nerissa Jordan Stewart

director · Since 01/10/2019

British · England · Age 40

Susan Margaret Sedgwick

director · Since 01/01/2020

British · England · Age 71

Andrew David Dawson

director · Since 01/01/2020

British · England · Age 71

Keith Hinds

director · Since 01/01/2020

British · England · Age 67

Richard Jonathan Craven

director · Since 01/01/2022

British · England · Age 61

Neil Alexander Meason Mccallum

director · Since 01/12/2023

British · England · Age 47

Paul Oldfield

director · Since 01/03/2025

British · England · Age 61

David Gerard Heffron

director · Since 01/03/2025

British · England · Age 61

Former

Gerard Anthony Clarkson

secretary · Resigned 20/11/1995

Margaret Taylor

director · Resigned 16/04/1997

Olive Meryl Mcghie

director · Resigned 13/05/1998

Dorothy Marianne Blewitt

director · Resigned 31/01/1999

Joan Clarke

director · Resigned 12/05/1999

David John Lewis

secretary · Resigned 01/05/2000

Sally-Ann Arnold

director · Resigned 20/09/2000

Linda Pollard

director · Resigned 19/03/2001

Eric Bentham

director · Resigned 08/05/2002

Frederick Leslie Morgan

director · Resigned 08/05/2002

Eric Edgar Sunderland

director · Resigned 08/05/2002

Sydney Benson

director · Resigned 14/05/2003

Gerald Mcgowan

director · Resigned 11/05/2005

Sarah Elizabeth Berry

secretary · Resigned 08/05/2008

John Leonard Hellawell

director · Resigned 14/05/2008

Sarah Elizabeth Berry

director · Resigned 14/05/2008

Stephen Noel Johnson

director · Resigned 17/12/2008

David John Lewis

director · Resigned 30/06/2009

Katherine Louise Robb-Webb

secretary · Resigned 25/11/2015

Katherine Louise Robb-Webb

director · Resigned 25/11/2015

Michael Austin

director · Resigned 29/02/2016

Dennis Child

director · Resigned 22/03/2017

Julian Scott Sellars

secretary · Resigned 03/12/2018

Julian Scott Sellars

director · Resigned 14/12/2018

Robert Eddy Dugdale

director · Resigned 31/03/2020

Christopher Mark Hudson

director · Resigned 31/03/2022

Michael Stuart Bower

director · Resigned 31/03/2022

Stewart Michael Cummings

director · Resigned 31/03/2022

Russell Steven Piper

director · Resigned 31/03/2024

Simon Rhys Davies

director · Resigned 31/03/2025

Janet Christine Fortune

director · Resigned 31/03/2025

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Waterfront 2nd Floor, West Wing
2026-06-06

THE WATERFRONT 2ND FLOOR, WEST WING

post townShipley
2026-06-06

SHIPLEY

officer appointedSTEWART, Nerissa Jordan
2026-06-06
officer appointedCRAVEN, Richard Jonathan
2026-06-06
officer appointedDAWSON, Andrew David, Dr
2026-06-06
officer appointedHEFFRON, David Gerard
2026-06-06
officer appointedHINDS, Keith
2026-06-06
officer appointedMCCALLUM, Neil Alexander Meason
2026-06-06
officer appointedOLDFIELD, Paul
2026-06-06
officer appointedSEDGWICK, Susan Margaret
2026-06-06
officer appointedSTEWART, Nerissa Jordan, Ms.
2026-06-06