# Sovereign (Coxwell Hall) Limited

## Details

- **Company number:** [03889700](https://find-and-update.company-information.service.gov.uk/company/03889700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 1999
- **Registered office:** CASTLE HOUSE 69-70, VICTORIA STREET, ENGLEFIELD GREEN, TW20 0QX
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities


## Previous names

- Ward Corporation Limited (until 18 Jan 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTLAND SECRETARIES LIMITED | corporate-secretary | 7 Dec 1999 | 17 Jan 2000 |
| RUTLAND DIRECTORS LIMITED | corporate-director | 7 Dec 1999 | 17 Jan 2000 |
| SHEIKH, Elizabeth Sarah | secretary | 17 Jan 2000 | 6 Apr 2006 |
| SHEIKH, Elizabeth Sarah | director | 17 Jan 2000 | 4 Feb 2008 |
| ALI, Shereen | secretary | 6 Apr 2006 | 1 Jan 2021 |
| HAYFIELD, Roy Leonard | director | 17 Jan 2000 | 1 Jan 2021 |
| SHEIKH, Momin | director | 4 Feb 2008 | 29 Sep 2021 |
| 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 | £1,000 |
| 31 Mar 2024 | £1,000 |
| 31 Mar 2023 | £1,000 |
| 31 Mar 2022 | £1,000 |
| 31 Mar 2021 | £1,000 |
| 31 Mar 2020 | £1,000 |
| 31 Mar 2019 | £1,000 |
| 31 Mar 2018 | £1,000 |
| 31 Mar 2017 | £1,000 |
| 31 Mar 2016 | £1,000 |
| 31 Mar 2015 | £1,000 |
| 31 Mar 2014 | £1,000 |
| 31 Mar 2013 | £1,000 |
| 31 Mar 2012 | £1,000 |
| 31 Mar 2011 | £1,000 |
| 31 Mar 2010 | £1,000 |





## Directors' other companies

- [ALI, Shereen](/person/6384768) - director at [Ashton Lodge (Sunbury) Ltd](/company/05356602)
- [ALI, Shereen](/person/6384768) - director at [Bridge House Holdings Limited](/company/03914852)
- [ALI, Shereen](/person/6384768) - director at [Hurstlane Limited](/company/04032032)
- [ALI, Shereen](/person/6384768) - director at [Coxwell Homes Limited](/company/03002071)
- [ALI, Shereen](/person/6384768) - director at [Coxwell Care Limited](/company/05587260)
- [ALI, Shereen](/person/6384768) - director at [George Potter Care Home Limited](/company/03241552)
- [ALI, Shereen](/person/6384768) - director at [The Laurels Care Centre Limited](/company/03474385)
- [ALI, Shereen](/person/6384768) - director at [Laurels Care Limited](/company/05587145)
- [ALI, Shereen](/person/6384768) - director at [Berkeley Healthcare Limited](/company/02988215)
- [ALI, Shereen](/person/6384768) - director at [Ashton Lodge Limited](/company/03057067)