Cove Healthcare Limited
- Company number
- 12673472
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2020
- Dissolved
- 21 Jul 2026
- Nature of business
- Other human health activities
Registered office
Previous names
- Cove Mental Health Limited (until 27 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Lee | Director | 24 Sep 2021 | |
| O'CONNELL, Oliver James | Director | 17 Aug 2023 | 8 Oct 2024 |
| CYRUS, Beverly Avril Gillian | Director | 16 Jun 2020 | 23 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2020 | |
| The Executors Of The Estate Of The Late Beverly Cyrus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2023 | 29 Jul 2024 |
| Ms Beverly Avril Gillian Cyrus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jun 2020 | 23 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | -£686,890 | £50 | 13 |
| 31 Jan 2022 | £88,330 | - | 2 |
| 30 Jun 2021 | -£611 | - | 1 |
Connections
Registered address
358 companies are registered at this address - likely a registration agent.