COVE CARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09132265

Incorporation date

15/07/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2014)

17/01/2026

View PDF (3 pages)

07/01/2026

Previous accounting period extended from 2025-01-31 to 2025-07-31

View PDF (1 pages)

05/09/2025

Resolutions

View PDF (1 pages)

05/09/2025

Memorandum and Articles of Association

View PDF (9 pages)

15/08/2025

Registered office address changed from 51 Warterloo Road Wolverhampton WV1 4QJ United Kingdom to 147 Stamford Hill London N16 5LG on 2025-08-15

View PDF (1 pages)

10/08/2025

Termination of appointment of Lee Thomas Smith as a director on 2025-08-04

View PDF (1 pages)

10/08/2025

Appointment of Mayer Chersky as a director on 2025-08-04

View PDF (2 pages)

10/08/2025

Appointment of Mr Nathan Schreiber as a director on 2025-08-04

View PDF (3 pages)

10/08/2025

Appointment of Mr Eliyohu Goldman as a director on 2025-08-04

View PDF (2 pages)

10/08/2025

Cessation of Lee Smith as a person with significant control on 2025-08-04

View PDF (1 pages)

10/08/2025

Notification of Resicare Alliance Holdings Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

05/08/2025

Registration of charge 091322650003, created on 2025-08-05

View PDF (49 pages)

11/07/2025

Statement of capital following an allotment of shares on 2024-12-02

View PDF (3 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (5 pages)

31/01/2025

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

15/11/2024

Change of details for Mr Lee Smith as a person with significant control on 2024-07-29

View PDF (2 pages)

15/11/2024

Registered office address changed from 51 51 Waterloo Road Wolverhampton WV1 4QJ England to 51 Warterloo Road Wolverhampton WV1 4QJ on 2024-11-15

View PDF (1 pages)

15/11/2024

Cessation of Beverly Beverly Cyrus as a person with significant control on 2024-07-29

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (5 pages)

22/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

22/03/2024

Change of details for The Executors of the Estate of the Late Beverly Cyrus as a person with significant control on 2023-06-23

View PDF (2 pages)

01/02/2024

Registered office address changed from 16 Waterloo Road Wolverhampton WV1 4BL to 51 51 Waterloo Road Wolverhampton WV1 4QJ on 2024-02-01

View PDF (1 pages)

31/01/2024

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

22/08/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (5 pages)

18/08/2023

Cessation of Beverley Cyrus as a person with significant control on 2023-06-23

View PDF (1 pages)

17/08/2023

Notification of The Executors of the Estate of the Late Beverly Cyrus as a person with significant control on 2023-06-23

View PDF (2 pages)

14/08/2023

Termination of appointment of Beverly Avril Gillian Cyrus as a director on 2023-06-23

View PDF (1 pages)

30/01/2023

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

21/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

13/04/2022

Registration of charge 091322650002, created on 2022-04-07

View PDF (64 pages)

27/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

13/09/2021

Registration of charge 091322650001, created on 2021-09-10

View PDF (65 pages)

06/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

30/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

29/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

22/08/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

21/08/2019

Second filing of Confirmation Statement dated 15/07/2016

View PDF (6 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

16/08/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (3 pages)

03/11/2017

Current accounting period extended from 2017-07-31 to 2018-01-31

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

28/07/2017

Change of details for Lee Smith as a person with significant control on 2017-01-06

View PDF (2 pages)

28/07/2017

Change of details for Beverley Cyrus as a person with significant control on 2017-01-06

View PDF (2 pages)

28/07/2017

Director's details changed for Mr Lee Thomas Smith on 2017-01-06

View PDF (2 pages)

28/07/2017

Director's details changed for Ms Beverly Avril Cyrus on 2017-01-06

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

04/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (7 pages)

15/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

18/08/2014

Resolutions

View PDF (2 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (4 pages)

15/07/2014

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

11/07/2026

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
275.24K
-
0.00
-
-

2021
2
275.24K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

275.24K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chersky, Mayer	Director	04/08/2025 - Present	49
Schreiber, Nathan	Director	04/08/2025 - Present	19
Goldman, Eliyohu	Director	04/08/2025 - Present	36
Mr Lee Thomas Smith	Director	15/07/2014 - 04/08/2025	13
Cyrus, Beverly Avril Gillian	Director	15/07/2014 - 23/06/2023	11

Persons with Significant Control

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

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Description

About COVE CARE HOLDINGS LIMITED

COVE CARE HOLDINGS LIMITED is an(a) Active company incorporated on 15/07/2014 with the registered office located at 147 Stamford Hill, London N16 5LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COVE CARE HOLDINGS LIMITED?

COVE CARE HOLDINGS LIMITED is currently Active. It was registered on 15/07/2014 .

Where is COVE CARE HOLDINGS LIMITED located?

COVE CARE HOLDINGS LIMITED is registered at 147 Stamford Hill, London N16 5LG.

What does COVE CARE HOLDINGS LIMITED do?

COVE CARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does COVE CARE HOLDINGS LIMITED have?

COVE CARE HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for COVE CARE HOLDINGS LIMITED?

The latest filing was on 17/01/2026: undefined.