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Covenant Healthcare Group Limited

Covenant Healthcare Group Limited is a dissolved company incorporated on 11 March 2005 with the registered office located in London, Greater London. Covenant Healthcare Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 April 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05389815
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
People
Officers
6
Shareholders
15
Controllers (PSC)
-
Director • Co Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in May 1940
Director • Chartered Accountant • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2009)
Period Ended
30 Sep 2009
For period 30 Sep30 Sep 2009
Traded for 12 months
Cash in Bank
£35.22M
Decreased by £6.64M (-16%)
Turnover
£65.9M
Decreased by £2.83M (-4%)
Employees
848
Same as previous period
Total Assets
£85.91M
Decreased by £2.55M (-3%)
Total Liabilities
-£268.45M
Increased by £16.54M (+7%)
Net Assets
-£182.54M
Decreased by £19.08M (+12%)
Debt Ratio (%)
312%
Increased by 27.69% (+10%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Apr 2015
Declaration of Solvency
12 Years Ago on 1 Aug 2013
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
Sir William Henry Weston Wells Details Changed
15 Years Ago on 15 Mar 2010
Confirmation Submitted
15 Years Ago on 15 Mar 2010
Jonathan Mussellwhite Details Changed
15 Years Ago on 15 Dec 2009
Mr Harvey Bertenshaw Ainley Details Changed
16 Years Ago on 19 Nov 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 31 May 2014
Submitted on 30 Jul 2014
Liquidators' statement of receipts and payments to 31 May 2013
Submitted on 1 Aug 2013
Declaration of solvency
Submitted on 1 Aug 2013
Liquidators' statement of receipts and payments to 30 May 2012
Submitted on 17 Jul 2012
Liquidators' statement of receipts and payments to 31 May 2011
Submitted on 3 Aug 2011
Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP 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
Repayment History
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