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COVE CARE HOLDINGS LIMITED

Active
09132265·incorporated 2014-07-15

COVE CARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 July 2014 at Companies House (number 09132265; OpenRegistry canonical ID GB-09132265-cove-care-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-15
Registered Address
147 STAMFORD HILL, LONDON, N16 5LG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COVE CARE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COVE CARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Resicare Alliance Holdings Limited (England reg. 15168346). Notified 2025-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Beverly Beverly Cyrus born 1971 resident in England, British national. Notified 2023-06-23. Ceased 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Smith born 1969 resident in England, British national. Notified 2016-07-15. Ceased 2025-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Beverley Cyrus born 1971 resident in England, British national. Notified 2016-07-15. Ceased 2023-06-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09132265.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.