COVE CARE RESIDENTIAL LIMITED

Register to unlock more data on OkredoRegister

COVE CARE RESIDENTIAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06474020

Incorporation date

15/01/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

147 Stamford Hill, London N16 5LGCopy
copy info iconCopy
See on map
Latest events (Record since 15/01/2008)
dot icon05/02/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon17/01/2026
-
dot icon06/01/2026
Previous accounting period extended from 2025-01-31 to 2025-07-31
dot icon15/08/2025
Registered office address changed from 51 51 Waterloo Road Wolverhampton WV1 4QJ England to 147 Stamford Hill London N16 5LG on 2025-08-15
dot icon10/08/2025
Termination of appointment of Lee Smith as a secretary on 2025-08-04
dot icon10/08/2025
Termination of appointment of Lee Thomas Smith as a director on 2025-08-04
dot icon10/08/2025
Appointment of Mayer Chersky as a director on 2025-08-04
dot icon10/08/2025
Appointment of Mr Nathan Schreiber as a director on 2025-08-04
dot icon10/08/2025
Appointment of Mr Eliyohu Goldman as a director on 2025-08-04
dot icon05/08/2025
Registration of charge 064740200012, created on 2025-08-05
dot icon26/06/2025
Satisfaction of charge 064740200002 in full
dot icon26/06/2025
Satisfaction of charge 064740200003 in full
dot icon26/06/2025
Satisfaction of charge 064740200004 in full
dot icon26/06/2025
Satisfaction of charge 064740200005 in full
dot icon26/06/2025
Satisfaction of charge 064740200006 in full
dot icon26/06/2025
Satisfaction of charge 064740200007 in full
dot icon23/06/2025
Amended total exemption full accounts made up to 2024-01-31
dot icon11/02/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-01-31
dot icon11/11/2024
Termination of appointment of Oliver James O'connell as a director on 2024-11-08
dot icon01/02/2024
Registered office address changed from 16 Waterloo Road Wolverhampton WV1 4BL to 51 51 Waterloo Road Wolverhampton WV1 4QJ on 2024-02-01
dot icon31/01/2024
Total exemption full accounts made up to 2023-01-31
dot icon24/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon21/08/2023
Appointment of Mr Oliver James O'connell as a director on 2023-08-17
dot icon18/08/2023
Termination of appointment of Beverly Avril Gillian Cyrus as a secretary on 2023-06-23
dot icon17/08/2023
Appointment of Mr Lee Smith as a secretary on 2023-06-23
dot icon14/08/2023
Termination of appointment of Beverly Avril Gillian Cyrus as a director on 2023-06-23
dot icon06/02/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon13/04/2022
Registration of charge 064740200010, created on 2022-04-07
dot icon13/04/2022
Registration of charge 064740200011, created on 2022-04-07
dot icon24/01/2022
Confirmation statement made on 2022-01-15 with no updates
dot icon27/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon13/09/2021
Registration of charge 064740200008, created on 2021-09-10
dot icon13/09/2021
Registration of charge 064740200009, created on 2021-09-10
dot icon01/04/2021
Registration of charge 064740200007, created on 2021-03-26
dot icon25/01/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon04/12/2020
Registration of charge 064740200006, created on 2020-11-19
dot icon21/01/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon20/02/2019
Registration of charge 064740200003, created on 2019-01-31
dot icon20/02/2019
Registration of charge 064740200004, created on 2019-01-31
dot icon20/02/2019
Registration of charge 064740200005, created on 2019-01-31
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon13/02/2018
Confirmation statement made on 2018-01-15 with no updates
dot icon13/02/2018
Notification of Cove Care Holdings Limited as a person with significant control on 2016-08-01
dot icon08/02/2018
Cessation of Lee Smith as a person with significant control on 2016-08-01
dot icon08/02/2018
Cessation of Beverly Avril Gillian Cyrus as a person with significant control on 2016-08-01
dot icon18/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon25/01/2017
Director's details changed for Beverly Avril Gillian Cyrus on 2017-01-01
dot icon16/01/2017
Confirmation statement made on 2017-01-15 with updates
dot icon16/01/2017
Director's details changed for Lee Thomas Smith on 2017-01-10
dot icon15/03/2016
Total exemption small company accounts made up to 2016-01-31
dot icon11/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon16/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon05/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon25/10/2014
Satisfaction of charge 1 in full
dot icon17/09/2014
Registration of charge 064740200002, created on 2014-09-15
dot icon27/05/2014
Total exemption small company accounts made up to 2014-01-31
dot icon07/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon22/11/2013
Registered office address changed from E-Innovation Centre University of Wolverhampton Telford Campus Priorslee Telford Shropshire TF2 9FT United Kingdom on 2013-11-22
dot icon30/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon04/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon17/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon16/12/2011
Certificate of change of name
dot icon16/12/2011
Change of name notice
dot icon23/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon11/03/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon11/03/2011
Registered office address changed from E Innovation Centre Se002 University of Wolverhampton Telford Campus Priorslee Telford Shropshire TF2 9FT on 2011-03-11
dot icon11/03/2011
Secretary's details changed for Beverly Avril Gillian Cyrus on 2011-01-15
dot icon11/03/2011
Director's details changed for Lee Thomas Smith on 2011-01-15
dot icon11/03/2011
Director's details changed for Beverly Avril Gillian Cyrus on 2011-01-15
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon27/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon13/12/2009
Statement of capital following an allotment of shares on 2009-11-11
dot icon18/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon11/03/2009
Return made up to 15/01/09; full list of members
dot icon25/06/2008
Registered office changed on 25/06/2008 from 93 the nabb, st georges telford shropshire TF2 9BU
dot icon20/02/2008
Particulars of mortgage/charge
dot icon15/01/2008
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

54
2021
change arrow icon0 % *

* during past year

Cash in Bank

£371,258.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/07/2025
dot iconNext 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
54
953.37K
-
0.00
371.26K
-
2021
54
953.37K
-
0.00
371.26K
-

Employees

2021

Employees

54 Ascended- *

Net Assets(GBP)

953.37K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

371.26K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lee Thomas Smith
Director
15/01/2008 - 04/08/2025
13
Cyrus, Beverly Avril Gillian
Director
15/01/2008 - 23/06/2023
10
Chersky, Mayer
Director
04/08/2025 - Present
49
Goldman, Eliyohu
Director
04/08/2025 - Present
36
O'connell, Oliver James
Director
17/08/2023 - 08/11/2024
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

3,653
AINSTY TIMBER MARKETING LIMITEDBellwood House Minskip Road, Boroughbridge, York YO51 9HY
Active

Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

-

No. of employees:

88
ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

-

No. of employees:

79
AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

-

No. of employees:

82
BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

-

No. of employees:

75
ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

-

No. of employees:

72

Description

copy info iconCopy

About COVE CARE RESIDENTIAL LIMITED

COVE CARE RESIDENTIAL LIMITED is an(a) Active company incorporated on 15/01/2008 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 54 according to last financial statements.

Frequently Asked Questions

What is the current status of COVE CARE RESIDENTIAL LIMITED?

toggle

COVE CARE RESIDENTIAL LIMITED is currently Active. It was registered on 15/01/2008 .

Where is COVE CARE RESIDENTIAL LIMITED located?

toggle

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

What does COVE CARE RESIDENTIAL LIMITED do?

toggle

COVE CARE RESIDENTIAL LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does COVE CARE RESIDENTIAL LIMITED have?

toggle

COVE CARE RESIDENTIAL LIMITED had 54 employees in 2021.

What is the latest filing for COVE CARE RESIDENTIAL LIMITED?

toggle

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-15 with no updates.