Sovereign (The Laurels) Limited

Company Name	Sovereign (The Laurels) Limited
Company Status	Active
Company Number	03878111
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Previous Name	Multi Exchange Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Mrs Shereen Sh Ali
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadpool Cottages Windsor Road Ascot SL5 7LW

Director Name	Mr Jamil Sheikh
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road Ascot SL5 9HA

Director Name	Elizabeth Sarah Sheikh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(2 months after company formation)
Appointment Duration	8 years (resigned 04 February 2008)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Director Name	Mr Roy Leonard Hayfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD

Secretary Name	Elizabeth Sarah Sheikh
Nationality	British
Status	Resigned
Appointed	17 January 2000(2 months after company formation)
Appointment Duration	8 years (resigned 04 February 2008)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Director Name	Mr Momin Sheikh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(8 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Secretary Name	Mr Momin Sheikh
Nationality	British
Status	Resigned
Appointed	04 February 2008(8 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Contact

Website	www.laurelscare.org

Location

Registered Address	Castle House 69-70 Victoria Street Egham Surrey TW20 0QX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £500	Sovereign Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

4 February 2000	Delivered on: 15 February 2000 Satisfied on: 26 November 2009 Persons entitled: Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No 2) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at ashton lodge spelthorne grove sunbury on thames middlesex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

4 February 2000

Delivered on: 15 February 2000
Satisfied on: 26 November 2009
Persons entitled: Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No 2) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premises at ashton lodge spelthorne grove sunbury on thames middlesex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
14 June 2023	Cessation of Momin Sheikh as a person with significant control on 21 September 2021 (1 page)
15 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 December 2021	Termination of appointment of Momin Sheikh as a secretary on 29 September 2021 (1 page)
14 December 2021	Termination of appointment of Momin Sheikh as a director on 29 September 2021 (1 page)
4 October 2021	Appointment of Mrs Shereen Ali as a director on 29 September 2021 (2 pages)
4 October 2021	Appointment of Mr Jamil Sheikh as a director on 29 September 2021 (2 pages)
31 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 January 2021	Termination of appointment of Roy Leonard Hayfield as a director on 1 January 2021 (1 page)
12 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,000 (7 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,000 (7 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (6 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (6 pages)
7 May 2014	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (6 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
5 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 February 2009	Return made up to 16/11/08; full list of members (4 pages)
11 February 2009	Return made up to 16/11/08; full list of members (4 pages)
2 February 2009	Registered office changed on 02/02/2009 from ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
2 February 2009	Registered office changed on 02/02/2009 from ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
5 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 February 2008	Return made up to 16/11/07; no change of members (7 pages)
15 February 2008	Return made up to 16/11/07; no change of members (7 pages)
8 February 2008	New secretary appointed;new director appointed (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	New secretary appointed;new director appointed (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
4 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 December 2006	Return made up to 16/11/06; full list of members (7 pages)
18 December 2006	Return made up to 16/11/06; full list of members (7 pages)
15 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
6 January 2006	Return made up to 16/11/05; full list of members (7 pages)
6 January 2006	Return made up to 16/11/05; full list of members (7 pages)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 March 2005	Return made up to 16/11/04; full list of members (7 pages)
17 March 2005	Return made up to 16/11/04; full list of members (7 pages)
20 October 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
20 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
20 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
20 October 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
5 May 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
5 May 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
23 January 2004	Return made up to 16/11/03; full list of members (7 pages)
23 January 2004	Return made up to 16/11/03; full list of members (7 pages)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2003	Return made up to 16/11/02; full list of members (7 pages)
20 February 2003	Return made up to 16/11/02; full list of members (7 pages)
12 February 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 February 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2002	Accounts for a dormant company made up to 30 November 2000 (1 page)
21 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2002	Accounts for a dormant company made up to 30 November 2000 (1 page)
20 February 2002	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2002	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	Return made up to 16/11/00; full list of members (6 pages)
9 January 2001	Return made up to 16/11/00; full list of members (6 pages)
15 February 2000	Particulars of mortgage/charge (5 pages)
15 February 2000	Particulars of mortgage/charge (5 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 18 southampton place london WC1A 2AJ (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 18 southampton place london WC1A 2AJ (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
18 January 2000	Company name changed multi exchange LIMITED\certificate issued on 18/01/00 (2 pages)
18 January 2000	Company name changed multi exchange LIMITED\certificate issued on 18/01/00 (2 pages)
16 November 1999	Incorporation (19 pages)
16 November 1999	Incorporation (19 pages)