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Sovereign (the Laurels) Limited, TW20 0QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOVEREIGN (THE LAURELS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovereign (the Laurels) Limited. The company was founded 25 years ago and was given the registration number 03878111. The firm's registered office is in EGHAM. You can find them at Castle House 69-70, Victoria Street, Egham, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:SOVEREIGN (THE LAURELS) LIMITED
Company Number:03878111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Broadpool Cottages, Windsor Road, Ascot, England, SL5 7LW

Director29 September 2021Active
Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA

Director22 October 2004Active
Guardswell House, Brockenhurst Road, Ascot, England, SL5 9HA

Director29 September 2021Active
18 Southampton Place, London, WC1A 2AJ

Nominee Secretary16 November 1999Active
10 Sidbury Close, Sunningdale, SL5 0PD

Secretary17 January 2000Active
Winagins, Ascot Road, Holyport, Maidenhead, England, SL6 3LA

Secretary04 February 2008Active
6 Barrington Grange, Harrison Close, Powick, WR2 4QD

Director17 January 2000Active
18 Southampton Place, London, WC1A 2AJ

Nominee Director16 November 1999Active
10 Sidbury Close, Sunningdale, SL5 0PD

Director17 January 2000Active
Winagins, Ascot Road, Holyport, Maidenhead, England, SL6 3LA

Director04 February 2008Active

People with Significant Control

Mr Momin Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Castle House 69-70, Victoria Street, Egham, TW20 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Amar Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Castle House 69-70, Victoria Street, Egham, TW20 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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