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Covenant Healthcare Limited

Covenant Healthcare Limited is a dissolved company incorporated on 19 January 2001 with the registered office located in London, Greater London. Covenant Healthcare Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 April 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04144770
Private limited company
Age
24 years
Incorporated 19 January 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Ernst And Young Llp
1 More London Place
London
SE1 2AF
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Harvey Bertenshaw Ainley
Director • Chartered Accountant • British • Lives in England • Born in Aug 1966
Mr Nigel Mark Inches Robertson
Director • British • Lives in England • Born in Nov 1959
Jonathan Day
Secretary • Solicitor • British • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
30 Sep 2009
For period 30 Sep ⟶ 30 Sep 2009
Traded for 12 months
Cash in Bank
£35.22M
Increased by £7.7M (+28%)
Turnover
£65.9M
Decreased by £2.83M (-4%)
Employees
691
Decreased by 157 (-19%)
Total Assets
£85.12M
Decreased by £1.29M (-1%)
Total Liabilities
-£45.31M
Decreased by £4.95M (-10%)
Net Assets
£39.81M
Increased by £3.66M (+10%)
Debt Ratio (%)
53%
Decreased by 4.94% (-8%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Apr 2015
Registered Address Changed
15 Years Ago on 2 Aug 2010
Declaration of Solvency
15 Years Ago on 15 Jun 2010
Voluntary Liquidator Appointed
15 Years Ago on 15 Jun 2010
Group Accounts Submitted
15 Years Ago on 16 Apr 2010
Confirmation Submitted
15 Years Ago on 19 Jan 2010
Mr Harvey Bertenshaw Ainley Details Changed
16 Years Ago on 19 Nov 2009
Registered Address Changed
16 Years Ago on 16 Oct 2009
Group Accounts Submitted
16 Years Ago on 6 Jun 2009
Group Accounts Submitted
16 Years Ago on 11 Feb 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2015
Liquidators' statement of receipts and payments to 27 May 2014
Submitted on 30 Jul 2014
Liquidators' statement of receipts and payments to 27 May 2013
Submitted on 1 Aug 2013
Liquidators' statement of receipts and payments to 27 May 2012
Submitted on 17 Jul 2012
Liquidators' statement of receipts and payments to 27 May 2011
Submitted on 3 Aug 2011
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Sep 2010
Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP England on 2 August 2010
Submitted on 2 Aug 2010
Appointment of a voluntary liquidator
Submitted on 15 Jun 2010
Resolutions
Submitted on 15 Jun 2010
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Repayment History
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