Sovereign Surgical Group Ltd in Shoreham-by-sea, BN43 6RE

Description

Data updated on: 01-11-2023

Sovereign Surgical Group Ltd can be gotten hold of in Unit 2 Riverside Business Centre, Brighton Road in Shoreham-by-sea. The firm postal code is BN43 6RE. Sovereign Surgical Group has been operating on the market since it was set up on 2005-09-22. The firm registered no. is 05571932. From 2012-04-11 Sovereign Surgical Group Ltd is no longer under the business name Sovereign Surgical. This company's Standard Industrial Classification Code is 86900 and has the NACE code: Other human health activities. 2022-03-30 is the last time when account status updates were reported.

Within the following company, the majority of director's responsibilities up till now have been performed by Glyn G., Graham H., Lucy G. and Jacqueline H.. Out of these four people, Glyn G. has managed company the longest, having been a member of the Management Board for eighteen years. To support the directors in their duties, the abovementioned company has been using the skills of Graham H. as a secretary since 2006.

Previous company's names
Sovereign Surgical Group Ltd 2012-04-11
Sovereign Surgical Limited 2005-09-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-06-30	2013-03-30	2014-03-30	2015-03-30	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 742	-81 847	-186 631	-99 287	-93 681	-92 855

Balance Sheet
Cash Bank In Hand	17 042	2 737				892
Cash Bank On Hand						892	818	25
Current Assets	140 147	92 686	68 534	5 865	49 750	62 381	9 430	62	33
Debtors	108 851	76 549	14 290	5 865	49 750	61 489	8 612	37	33	30	30	30	30
Other Debtors						61 489	8 612	37	33	30	30	30	30
Property Plant Equipment						400	300	225	169	127	127	127
Stocks Inventory	14 254	13 400	13 171
Tangible Fixed Assets	4 260	4 047	3 036	2 278	1 624	400

Capital & Reserves
Called Up Share Capital	300	1 440	1 440	1 440	300	300
Profit Loss Account Reserve	22 442	-83 287	-107 795	-100 727	-100 821	-99 995
Shareholder Funds	22 742	-81 847	-186 631	-99 287	-93 681	-92 855

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						3 355	3 455	3 530	3 586	3 628	3 628	3 628
Bank Borrowings Overdrafts							9 502
Creditors						155 636	102 545	95 886	89 049	89 050	89 050	89 050	89 050
Creditors Due Within One Year	121 665	178 580	177 925	181 066	145 458	155 636
Fixed Asset Investments Additions				73 637
Fixed Asset Investments Cost Or Valuation			73 637	403
Fixed Assets			3 036	75 915	2 027	400
Increase From Depreciation Charge For Year Property Plant Equipment							100	75	56	42
Investments Fixed Assets				73 637	403
Net Current Assets Liabilities	18 482	-85 894	-109 391	-175 202	-95 708	-93 255	-93 115	-95 824	-89 016	-89 020	-89 020	-89 020	-89 020
Number Shares Allotted		114 000	114 000	114 000	114 000	114 000
Other Creditors						154 893	91 543	95 886	88 133	89 050	89 050	89 050	89 050
Other Reserves					6 840	6 840
Other Taxation Social Security Payable						743	1 500		916
Par Value Share		1	0	0	0	0
Property Plant Equipment Gross Cost						3 755	3 755	3 755	3 755	3 755	3 755	3 755
Share Capital Allotted Called Up Paid	300	1 140	1 140	1 140	300	300
Tangible Fixed Assets Additions		1 626
Tangible Fixed Assets Cost Or Valuation	16 494	18 120	18 120	18 120	18 120	3 755
Tangible Fixed Assets Depreciation	12 234	14 073	15 085	15 842	16 496	3 355
Tangible Fixed Assets Depreciation Charged In Period		1 839	1 012	758	653	406
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						13 547
Tangible Fixed Assets Disposals						14 365
Total Assets Less Current Liabilities	22 742	-81 847	-186 631	-99 287	-93 681	-92 855	-92 815	-95 599	-88 847	-88 893	-88 893	-88 893	-88 893
Value Shares Allotted		1 140

Company staff

Glyn G.

Role: Director

Appointed: 17 July 2006

Latest update: 2 March 2024

Graham H.

Role: Director

Appointed: 17 July 2006

Latest update: 2 March 2024

Graham H.

Role: Secretary

Appointed: 17 July 2006

Latest update: 2 March 2024

Lucy G.

Role: Director

Appointed: 17 July 2006

Latest update: 2 March 2024

Jacqueline H.

Role: Director

Appointed: 17 July 2006

Latest update: 2 March 2024

Rory C.

Role: Director

Appointed: 01 January 2010

Resigned: 13 April 2011

Latest update: 2 March 2024

Delphine C.

Role: Director

Appointed: 01 January 2010

Resigned: 13 April 2011

Latest update: 2 March 2024

Christine W.

Role: Director

Appointed: 22 September 2005

Resigned: 17 July 2006

Latest update: 2 March 2024

Roger W.

Role: Director

Appointed: 22 September 2005

Resigned: 17 July 2006

Latest update: 2 March 2024

Christine W.

Role: Secretary

Appointed: 22 September 2005

Resigned: 17 July 2006

Latest update: 2 March 2024

People with significant control

Executives who have control over the firm are as follows: Graham H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Glyn G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Glyn G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Graham H.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Glyn G.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 March 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report	31 March 2013
End Date For Period Covered By Report	30 March 2014
Date Approval Accounts	14 October 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	31 March 2014
End Date For Period Covered By Report	30 March 2015
Date Approval Accounts	16 December 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report	31 March 2015
End Date For Period Covered By Report	30 March 2016
Date Approval Accounts	30 August 2016
Annual Accounts
Start Date For Period Covered By Report	31 March 2016
End Date For Period Covered By Report	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	31 March 2017
End Date For Period Covered By Report	30 March 2018
Annual Accounts
Start Date For Period Covered By Report	31 March 2018
End Date For Period Covered By Report	30 March 2019
Annual Accounts
Start Date For Period Covered By Report	31 March 2019
End Date For Period Covered By Report	30 March 2020
Annual Accounts
Start Date For Period Covered By Report	31 March 2020
End Date For Period Covered By Report	30 March 2021
Annual Accounts
Start Date For Period Covered By Report	31 March 2021
End Date For Period Covered By Report	30 March 2022
Annual Accounts
Start Date For Period Covered By Report	31 March 2022
End Date For Period Covered By Report	30 March 2023
Annual Accounts 17th December 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	17th December 2012
Annual Accounts 18 March 2014
Date Approval Accounts	18 March 2014

Sovereign Surgical Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Glyn G.

Graham H.

Graham H.

Lucy G.

Jacqueline H.

Rory C.

Delphine C.

Christine W.

Roger W.

Christine W.

People with significant control

Graham H.

Glyn G.

Graham H.

Glyn G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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Accountant/Auditor, 2012

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Accountant/Auditor, 2016

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Accountant/Auditor, 2015

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Accountant/Auditor, 2014

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