COVE CARE HOLDINGS LIMITED
Company details
- Registered name
- COVE CARE HOLDINGS LIMITED
- Company number
- 09132265
- Registered office
- 147 STAMFORD HILL, LONDON, N16 5LG, ENGLAND · 451 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 July 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 25 Jul 2026
- Confirmation statement — last
- 11 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 25 July 2026 (49 days overdue).
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 192 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2025 | Charge registered | — | A registered charge |
| 04/08/2025 | Person with significant control ceased | Mr Lee Smith | — |
| 04/08/2025 | Person with significant control added | — | Resicare Alliance Holdings Limited |
| 04/08/2025 | Director resigned | SMITH, Lee Thomas | — |
| 04/08/2025 | Director appointed | — | SCHREIBER, Nathan |
| 04/08/2025 | Director appointed | — | GOLDMAN, Eliyohu |
| 04/08/2025 | Director appointed | — | CHERSKY, Mayer |
| 29/07/2024 | Person with significant control ceased | Mrs Beverly Beverly Cyrus | — |
| 23/06/2023 | Person with significant control ceased | Beverley Cyrus | — |
| 23/06/2023 | Person with significant control added | — | Mrs Beverly Beverly Cyrus |
| 23/06/2023 | Director resigned | CYRUS, Beverly Avril Gillian | — |
| 07/04/2022 | Charge registered | — | A registered charge |
| 10/09/2021 | Charge registered | — | A registered charge |
| 15/07/2016 | Person with significant control added | — | Mr Lee Smith |
| 15/07/2016 | Person with significant control added | — | Beverley Cyrus |
| 15/07/2014 | Director appointed | — | SMITH, Lee Thomas |
| 15/07/2014 | Director appointed | — | CYRUS, Beverly Avril Gillian |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 480 ▲ 75.0% | 274 |
| Net assets | 480 ▲ 75.0% | 274 |
| Employees (avg) | 1 | 1 |
Documents for COVE CARE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COVE CARE HOLDINGS LIMITED (09132265)
COVE CARE HOLDINGS LIMITED is a private limited company incorporated on 15 July 2014 and registered in the United Kingdom under company number 09132265. Its registered office is at 147 STAMFORD HILL, LONDON, N16 5LG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Beverley Cyrus. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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