Cove Care Holdings Limited
Company Profile
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MicroCove Care Holdings Limited
09132265•Private Limited With Share Capital
147 Stamford Hill, London, N165LG
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Incorporated
15/07/2014
Company Age
11 years
Directors
5
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cove Care Holdings Limited (09132265) is a private limited with share capital incorporated on 15/07/2014 (11 years old) and registered in london, N165LG. The company operates under SIC code 64209 and is classified as Micro.
Cove care is a highly specialised provider of residential, fostering and community-based mental health services for children and young people. we are developing a strong, national reputation for excellence and quality of care for this highly challenging and deserving client group.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/07/2014
N165LG
1 employees
Financial Overview
Total Assets
£275.0K
Liabilities
£750
Net Assets
£274.2K
Cash
£0
Key Metrics
1
Employees
5
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2026
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Legacy
Category:Miscellaneous
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Resolution
Category:Resolution
Date:18-08-2014
Capital Allotment Shares
Category:Capital
Date:15-08-2014
Incorporation Company
Category:Incorporation
Date:15-07-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2025
Filing Date31/01/2025
Latest Accounts31/01/2024
Trading Addresses
147 Stamford Hill, London, N165LGRegistered
Wulfrun House, 51 Waterloo Road, Wolverhampton, West Midlands, WV14QJ
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