COVE HEALTHCARE LIMITED
51 51 WATERLOO ROAD, WOLVERHAMPTON WV1 4QJ- Active
- Private Limited Company
- Company No. 12673472
- Last Updated: 01 Mar 2024
Company Profile
COVE HEALTHCARE LIMITED was incorporated on Tuesday, June 16, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. COVE HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 4 months and 4 days.
| Name | COVE HEALTHCARE LIMITED |
|---|---|
| Company number | 12673472 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2020 |
| 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
|
| Ms Beverly Avril Gillian Cyrus Nationality: British |
Dates: Tuesday, June 16, 2020 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Thomas Smith Nationality: British |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COVE HEALTHCARE LIMITED | 16 Jun 2020 |
| COVE MENTAL HEALTH LIMITED | 27 Sep 2021 |