OpenCompanies

Cove Care Holdings Limited

Company number
09132265
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Resicare Alliance Holdings Limited (9 companies)

Registered office

147 Stamford Hill
London
N16 5LG

Control

NameNature of controlNotifiedCeased
Beverley Cyrus Ownership Of Shares 25 To 50 Percent 15 Jul 2016 23 Jun 2023
Mrs Beverly Beverly Cyrus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jun 2023 29 Jul 2024
Mr Lee Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2016 4 Aug 2025
Resicare Alliance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2025

Accounts

Year ended Net assets Employees
31 Jul 2025 £479,801 1
31 Jan 2024 £274,207 2
31 Jan 2023 £290,915 2
31 Jan 2022 £251,614 2
31 Jan 2021 £275,235 2
31 Jan 2020 £207,967 2
31 Jan 2019 £134,996 -
31 Jan 2018 £248,691 2
31 Jul 2016 £1,104 -
31 Jul 2015 £1,104 -

Connections

Owned by

Cove Care Holdings Limited → Resicare Alliance Holdings Limited

Controls

Registered address

325 companies are registered at this address - likely a registration agent.

Data