CARE COVER SOLUTIONS LIMITED

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CARE COVER SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

09395258

Incorporation date

19/01/2015

Size

Total Exemption Small

Contacts

Registered address

Registered address

Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 19/01/2015)
dot icon29/09/2025
Liquidators' statement of receipts and payments to 2025-08-22
dot icon27/08/2025
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-27
dot icon05/10/2024
Liquidators' statement of receipts and payments to 2024-08-22
dot icon07/12/2023
Removal of liquidator by court order
dot icon10/11/2023
Appointment of a voluntary liquidator
dot icon14/10/2023
Registered office address changed from Suite 1 Third Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-10-14
dot icon22/03/2023
Liquidators' statement of receipts and payments to 2021-08-22
dot icon22/03/2023
Liquidators' statement of receipts and payments to 2022-08-22
dot icon24/05/2021
Liquidators' statement of receipts and payments to 2020-08-22
dot icon28/11/2019
Registered office address changed from C/O Kewans Limited 26 Tarver Close Romsey SO51 0BH England to Suite 1 Third Floor 18 Market Place Romsey Hampshire SO51 8NA on 2019-11-28
dot icon02/11/2019
Liquidators' statement of receipts and payments to 2019-08-22
dot icon05/11/2018
Liquidators' statement of receipts and payments to 2018-08-22
dot icon25/09/2017
Statement of affairs
dot icon08/09/2017
Appointment of a voluntary liquidator
dot icon08/09/2017
Resolutions
dot icon25/08/2017
Registered office address changed from Bayside Business Centre Sovereign Business Park Willis Way Poole Dorset BH15 3TB to C/O Kewans Limited 26 Tarver Close Romsey SO51 0BH on 2017-08-25
dot icon02/08/2017
Change of details for Mrs Martina Askell as a person with significant control on 2017-07-28
dot icon02/08/2017
Statement of capital following an allotment of shares on 2017-07-26
dot icon24/07/2017
Termination of appointment of Theresa Draycott-Lovell as a director on 2017-07-21
dot icon20/07/2017
Appointment of Ms Theresa Draycott-Lovell as a director on 2015-05-14
dot icon31/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon25/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon11/01/2016
Registered office address changed from Vizz Business Centre Sovereign Business Park Willis Way Poole Dorset BH15 3TB to Bayside Business Centre Sovereign Business Park Willis Way Poole Dorset BH15 3TB on 2016-01-11
dot icon29/05/2015
Satisfaction of charge 093952580001 in full
dot icon30/04/2015
Director's details changed for Martina Askell on 2015-04-01
dot icon17/03/2015
Registered office address changed from C/O Vizz Business Centre Soverien Business Park Willis Way Poole Dorset BH15 3TB England to Vizz Business Centre Sovereign Business Park Willis Way Poole Dorset BH15 3TB on 2015-03-17
dot icon29/01/2015
Registration of charge 093952580001, created on 2015-01-22
dot icon19/01/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2016
dot iconNext confirmation date
19/01/2018
dot iconLast change occurred
31/01/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2016
dot iconNext account date
31/01/2017
dot iconNext due on
31/10/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Askell, Martina
Director
19/01/2015 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARE COVER SOLUTIONS LIMITED

CARE COVER SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 19/01/2015 with the registered office located at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE COVER SOLUTIONS LIMITED?

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CARE COVER SOLUTIONS LIMITED is currently Liquidation. It was registered on 19/01/2015 .

Where is CARE COVER SOLUTIONS LIMITED located?

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CARE COVER SOLUTIONS LIMITED is registered at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does CARE COVER SOLUTIONS LIMITED do?

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CARE COVER SOLUTIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARE COVER SOLUTIONS LIMITED?

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The latest filing was on 29/09/2025: Liquidators' statement of receipts and payments to 2025-08-22.