Sovereign (The Laurels) Limited
- Company number
- 03878111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1999
- Nature of business
- Residential nursing care facilities
Registered office
Previous names
- Multi Exchange Limited (until 18 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEIKH, Jamil | Director | 29 Sep 2021 | |
| ALI, Shereen | Director | 29 Sep 2021 | |
| SHEIKH, Amar | Director | 22 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Momin Sheikh | 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 |
6 Apr 2016 | 21 Sep 2021 |
| Mr Amar Sheikh | 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 |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1,000 |
| 31 Mar 2024 Dormant | £1,000 |
| 31 Mar 2023 Dormant | £1,000 |
| 31 Mar 2022 Dormant | £1,000 |
| 31 Mar 2021 Dormant | £1,000 |
| 31 Mar 2020 Dormant | £1,000 |
| 31 Mar 2019 Dormant | £1,000 |
| 31 Mar 2018 Dormant | £1,000 |
| 31 Mar 2017 Dormant | £1,000 |
| 31 Mar 2016 Dormant | £1,000 |
| 31 Mar 2015 Dormant | £1,000 |
| 31 Mar 2014 Dormant | £1,000 |
| 31 Mar 2013 Dormant | £1,000 |
| 31 Mar 2012 Dormant | £1,000 |
| 31 Mar 2011 Dormant | £1,000 |
| 31 Mar 2010 Dormant | £1,000 |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 30 Nov 2003 | - |
| 30 Nov 2002 | - |
| 30 Nov 2001 | - |
| 30 Nov 2000 | - |
Connections
Directors’ other companies
- ALI, Shereen - Director at Ashton Lodge (Sunbury) Ltd
- ALI, Shereen - Director at Bridge House Holdings Limited
- ALI, Shereen - Director at Hurstlane Limited
- ALI, Shereen - Director at Coxwell Homes Limited
- ALI, Shereen - Director at Coxwell Care Limited
- ALI, Shereen - Director at George Potter Care Home Limited
- ALI, Shereen - Director at The Laurels Care Centre Limited
- ALI, Shereen - Director at Laurels Care Limited
- ALI, Shereen - Director at Berkeley Healthcare Limited
- ALI, Shereen - Director at Ashton Lodge Limited