COVE CARE HOLDINGS LIMITED
51 51 WATERLOO ROAD, WOLVERHAMPTON WV1 4QJ- Active
- Private Limited Company
- Company No. 09132265
- Last Updated: 01 Mar 2024
Company Profile
COVE CARE HOLDINGS LIMITED was incorporated on Tuesday, July 15, 2014 as a Private Limited Company with registered address in WOLVERHAMPTON. COVE CARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 6 days.
| Name | COVE CARE HOLDINGS LIMITED |
|---|---|
| Company number | 09132265 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 51 WATERLOO ROAD WOLVERHAMPTON WV1 4QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Executors Of The Estate Of The Late Beverly Cyrus Nationality: British |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beverley Cyrus Nationality: British |
Dates: Friday, July 15, 2016 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
|
| Mr Lee Smith Nationality: British |
Dates: Friday, July 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COVE CARE HOLDINGS LIMITED | 15 Jul 2014 |