Sovereign Health Care Clinic(The)

Company Name	Sovereign Health Care Clinic(The)
Company Status	Dissolved
Company Number	02038414
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1986(37 years, 9 months ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	John Leonard Hellawell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 21 October 2003)
Role	Cloth Manufacturer
Country of Residence	England
Correspondence Address	Ardoe House Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Stephen Noel Johnson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 21 October 2003)
Role	Deputy Chief Executive Officer
Correspondence Address	Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

Director Name	Mr Gerald McGowan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	English
Status	Closed
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 21 October 2003)
Role	Retired
Correspondence Address	20 Stoneyridge Avenue Bradford West Yorkshire BD9 6PA

Secretary Name	Mrs Sarah Elizabeth Berry
Nationality	British
Status	Closed
Appointed	18 April 2001(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Greenhills Rawdon Leeds West Yorkshire LS19 6NP

Director Name	David John Lewis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2002(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 October 2003)
Role	Chief Executive
Correspondence Address	16 Sandymoor Cottingley Moor Road Bradford West Yorkshire BD15 9LF

Director Name	Mrs Margaret Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 16 April 1997)
Role	Accounts Manager
Correspondence Address	Rose Cottage, Church View Norwood Green Halifax West Yorkshire HX3 8QN

Director Name	Mr Eric Edgar Sunderland
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sundial House 5 Manscombe Road Allerton Bradford West Yorkshire BD15 7AQ

Director Name	David Edward Owen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 March 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Willow Cottage Saltaire Road Eldwick Bingley West Yorkshire BD16 3EY

Director Name	Mr Frederick Leslie Morgan
Date of Birth	May 1929 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 May 2002)
Role	Retired
Correspondence Address	Ravendale 28 St Johns Road Morecambe Lancashire LA3 1EX

Director Name	Mrs Olive Meryl McGhie
Date of Birth	March 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1998)
Role	Retired
Correspondence Address	182 Beacon Road Wibsey Bradford West Yorkshire BD6 3EJ

Director Name	Mr Robert James Jacques
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 15 January 1992)
Role	Building Society Manager
Correspondence Address	23 Sycamore Avenue Moorend Cleckheaton Bradford West Yorkshire BD19 1AD

Director Name	Mrs Joan Clarke
Date of Birth	January 1919 (Born 105 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 May 1999)
Role	Retired
Correspondence Address	15 Furnace Grove Oakenshaw Bradford West Yorkshire BD12 7BN

Director Name	Miss Dorothy Marianne Blewitt
Date of Birth	May 1915 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 1998)
Role	Retired
Correspondence Address	Fairbourne 9 Belmont Avenue Baildon Shipley West Yorkshire BD17 5AJ

Director Name	Mr Eric Bentham
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	90 Manor Drive Cottingley Bingley West Yorkshire BD16 1PN

Director Name	Sydney Benson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 May 2003)
Role	Managing Director
Correspondence Address	14 Glen Road Eldwick Bingley BD16 3ET

Secretary Name	Mr Gerard Anthony Clarkson
Nationality	British
Status	Resigned
Appointed	21 March 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	Chipchase House 9 Harthill Rise Gildersome Leeds LS27 7TT

Secretary Name	David John Lewis
Nationality	British
Status	Resigned
Appointed	20 November 1995(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2001)
Role	Company Director
Correspondence Address	16 Sandymoor Cottingley Moor Road Bradford West Yorkshire BD15 9LF

Location

Registered Address	Royal Standard House 26 Manningham Lane Bradford BD1 3DN
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
29 May 2003	Director resigned (1 page)
27 May 2003	Application for striking-off (2 pages)
4 April 2003	Annual return made up to 21/03/03 (5 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
3 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 March 2002	Annual return made up to 21/03/02 363(288) ‐ Secretary's particulars changed (5 pages)
1 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
23 April 2001	Annual return made up to 21/03/01 (5 pages)
6 April 2000	Annual return made up to 21/03/00 363(288) ‐ Director's particulars changed (5 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 June 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
17 March 1999	Annual return made up to 21/03/99 363(288) ‐ Director resigned (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (7 pages)
13 March 1998	Annual return made up to 21/03/98 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
7 August 1997	Full accounts made up to 31 December 1996 (7 pages)
19 March 1997	Annual return made up to 21/03/97 363(288) ‐ Director's particulars changed (8 pages)
13 April 1996	Annual return made up to 21/03/96 (8 pages)
4 December 1995	New secretary appointed (2 pages)
4 December 1995	Secretary resigned (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (7 pages)
31 March 1995	Annual return made up to 21/03/95 363(288) ‐ Secretary's particulars changed (8 pages)
14 March 1995	Registered office changed on 14/03/95 from: the hospital fund of bradford po box 86 vicar lane bradford west yorkshire BD1 5AL (1 page)

Sovereign Health Care Clinic(The)

Business Activity

Directors

Location

Accounts

Filing History

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