Cove Care Holdings Limited

General information

Name:

Cove Care Holdings Ltd

Office Address:

16 Waterloo Road WV1 4BL Wolverhampton

Number: 09132265

Incorporation date: 2014-07-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cove Care Holdings Limited is officially located at Wolverhampton at 16 Waterloo Road. Anyone can find the firm by referencing its zip code - WV1 4BL. Cove Care Holdings's founding dates back to year 2014. This business is registered under the number 09132265 and their status at the time is active. The enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Cove Care Holdings Ltd filed its latest accounts for the period up to 2022/01/31. The business latest confirmation statement was released on 2023/07/15.

According to the official data, this firm is overseen by a single managing director: Lee S., who was appointed ten years ago. Since Tuesday 15th July 2014 Beverly C., had been responsible for a variety of tasks within the firm up to the moment of the resignation on Friday 23rd June 2023.

Executives with significant control over the firm are: Lee S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beverly B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lee S.

Role: Director

Appointed: 15 July 2014

Latest update: 2 May 2024

People with significant control

Lee S.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beverly B.
Notified on 23 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beverley C.
Notified on 15 July 2016
Ceased on 23 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-15
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 9 March 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Thu, 1st Feb 2024. New Address: 51 51 Waterloo Road Wolverhampton WV1 4QJ. Previous address: 16 Waterloo Road Wolverhampton WV1 4BL (AD01)
filed on: 1st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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