COVE CARE TRANSITIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Registered office address changed from 51 Waterloo Road Wolverhampton WV1 4QJ United Kingdom to 147 Stamford Hill London N16 5LG on 2025-08-15 |
| 10/08/2510 August 2025 | Termination of appointment of Lee Thomas Smith as a director on 2025-08-04 |
| 10/08/2510 August 2025 | Appointment of Mayer Chersky as a director on 2025-08-04 |
| 10/08/2510 August 2025 | Appointment of Mr Nathan Schreiber as a director on 2025-08-04 |
| 10/08/2510 August 2025 | Appointment of Mr Eliyohu Goldman as a director on 2025-08-04 |
| 05/08/255 August 2025 | Registration of charge 112119220003, created on 2025-08-05 |
| 11/07/2511 July 2025 | Notification of Cove Care Holdings Limited as a person with significant control on 2024-12-02 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with updates |
| 11/07/2511 July 2025 | Cessation of Lee Smith as a person with significant control on 2024-12-02 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-07-29 with updates |
| 15/11/2415 November 2024 | Cessation of The Executors of the Estate of the Late Beverly Cyrus as a person with significant control on 2024-07-29 |
| 15/11/2415 November 2024 | Registered office address changed from 51 51 Waterloo Road Wolverhampton WV1 4QJ England to 51 Waterloo Road Wolverhampton WV1 4QJ on 2024-11-15 |
| 15/11/2415 November 2024 | Change of details for Mr Lee Thomas Smith as a person with significant control on 2024-07-29 |
| 11/11/2411 November 2024 | Termination of appointment of Oliver James O'connell as a director on 2024-11-08 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 01/02/241 February 2024 | Registered office address changed from 16 Waterloo Road Wolverhampton WV1 4BL England to 51 51 Waterloo Road Wolverhampton WV1 4QJ on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/08/2321 August 2023 | Appointment of Mr Oliver James O'connell as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Notification of The Executors of the Estate of the Late Beverly Cyrus as a person with significant control on 2023-06-23 |
| 17/08/2317 August 2023 | Cessation of Beverly Avril Gillian Cyrus as a person with significant control on 2023-06-23 |
| 14/08/2314 August 2023 | Termination of appointment of Beverly Avril Gillian Cyrus as a director on 2023-06-23 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-01-31 |
| 13/04/2213 April 2022 | Registration of charge 112119220002, created on 2022-04-07 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 27/10/2127 October 2021 | Previous accounting period shortened from 2021-02-28 to 2021-01-31 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 22/10/1922 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 16 WATERLOO ROAD 16 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4BL UNITED KINGDOM |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MS BEVERLY AVRIL GILLIAN CYRUS |
| 19/02/1819 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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