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Cove Healthcare Limited

Cove Healthcare Limited is a liquidation company incorporated on 16 June 2020 with the registered office located in Brighton, East Sussex. Cove Healthcare Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12673472
Private limited company
Age
5 years
Incorporated 16 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 July 2024 (1 year 3 months ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (3 months ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 January 2025 (9 months ago)
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 13 Jan 2025 (10 months ago)
Previous address was 51 Waterloo Road Wolverhampton WV1 4QJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1969
Director • Operations Director • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Cove Care Residential Limited
Oliver James O'Connell is a mutual person.
Active
Cove Care Transitions Limited
Oliver James O'Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£50
Increased by £50 (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 11 (+550%)
Total Assets
£847.04K
Increased by £673.6K (+388%)
Total Liabilities
-£1.53M
Increased by £1.45M (+1702%)
Net Assets
-£686.89K
Decreased by £775.22K (-878%)
Debt Ratio (%)
181%
Increased by 132.02% (+269%)
Latest Activity
Registered Address Changed
10 Months Ago on 13 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 13 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 15 Nov 2024
Oliver James O'connell Resigned
1 Year 1 Month Ago on 8 Oct 2024
Mr Lee Thomas Smith (PSC) Details Changed
1 Year 3 Months Ago on 29 Jul 2024
The Executors of the Estate of the Late Beverly Cyrus (PSC) Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Resolutions
Submitted on 13 Jan 2025
Statement of affairs
Submitted on 13 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Registered office address changed from 51 Waterloo Road Wolverhampton WV1 4QJ United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 13 January 2025
Submitted on 13 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Change of details for Mr Lee Thomas Smith as a person with significant control on 29 July 2024
Submitted on 15 Nov 2024
Registered office address changed from 51 51 Waterloo Road Wolverhampton WV1 4QJ England to 51 Waterloo Road Wolverhampton WV1 4QJ on 15 November 2024
Submitted on 15 Nov 2024
Cessation of The Executors of the Estate of the Late Beverly Cyrus as a person with significant control on 29 July 2024
Submitted on 15 Nov 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 15 Nov 2024
Termination of appointment of Oliver James O'connell as a director on 8 October 2024
Submitted on 9 Oct 2024
Repayment History
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