Ltd Facts The UK company register, as filed

Register entry · No. 00085588

SOVEREIGN HEALTH CARE

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 17 Aug 1905

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Aug 1905 (121 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE WATERFRONT 2ND FLOOR, WEST WING, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SOVEREIGN HEALTH CARE current
    2. HOSPITAL FUND OF BRADFORD (THE) earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Nerissa Jordan Stewart Finance Director Director 1 Oct 2019 — March 1986 British · England
Susan Margaret Sedgwick Non Executive Director Director 1 Jan 2020 — September 1954 British · England
Keith Hinds Non Executive Director Director 1 Jan 2020 — May 1959 British · England
Andrew David Dawson Consultant Anaesthetist Director 1 Jan 2020 — November 1954 British · England
Richard Jonathan Craven Non Executive Director Director 1 Jan 2022 — June 1965 British · England
Neil Alexander Meason McCallum Chief Executive Director 1 Dec 2023 — May 1979 British · England
Paul Oldfield Non Executive Director Director 1 Mar 2025 — October 1964 British · England
David Gerard Heffron Non Executive Director Director 1 Mar 2025 — May 1965 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOVEREIGN HEALTH CARE still trading?

The register shows SOVEREIGN HEALTH CARE as active.

What does SOVEREIGN HEALTH CARE do?

It files the industry code 65120 (Non-life insurance).

When was SOVEREIGN HEALTH CARE set up?

It was incorporated on 17 August 1905.

When are SOVEREIGN HEALTH CARE's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SOVEREIGN HEALTH CARE's next confirmation statement due?

By 6 June 2027.

Who runs SOVEREIGN HEALTH CARE?

SOVEREIGN HEALTH CARE has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 00084638 ALLIANZ INSURANCE PLC Active Public Limited Company Inc. 18 May 1905 65120 · Non-life insurance
  2. 00083597 BAPTIST INSURANCE COMPANY PLC THE Active Public Limited Company Inc. 17 Feb 1905 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House