CL

COVEBERRY LIMITED

Active

Company number 01208511

Uxbridge, England · Incorporated 21 April 1975

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

Last updated on 2 April 2026

Hospital activities · SIC 86101

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caretech Community Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
25 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2025 View
Change Person Secretary Company With Change Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Legacy
Accounts
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2024 View
Legacy
Accounts
7 July 2024 View
Legacy
Other
7 July 2024 View
Legacy
Other
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Resolution
Resolution
8 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 August 2022 View
Legacy
Accounts
30 August 2022 View
Legacy
Other
30 August 2022 View
Legacy
Other
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2021 View
Legacy
Other
1 September 2021 View
Legacy
Other
23 June 2021 View
Legacy
Accounts
23 June 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2020 View
Legacy
Accounts
18 September 2020 View
Legacy
Other
18 September 2020 View
Legacy
Other
18 September 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2019 View
Legacy
Accounts
4 July 2019 View
Legacy
Other
4 July 2019 View
Legacy
Other
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2018 View
Legacy
Accounts
5 June 2018 View
Legacy
Other
5 June 2018 View
Legacy
Other
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2017 View
Legacy
Accounts
22 June 2017 View
Legacy
Other
22 June 2017 View
Legacy
Other
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2016 View
Legacy
Other
9 June 2016 View
Legacy
Accounts
23 May 2016 View
Legacy
Other
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2015 View
Legacy
Other
21 May 2015 View
Legacy
Accounts
21 April 2015 View
Legacy
Other
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2014 View
Legacy
Other
14 May 2014 View
Legacy
Other
14 May 2014 View
Legacy
Other
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Made Up Date
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Move Registers To Registered Office Company
Address
21 January 2013 View
Accounts With Made Up Date
Accounts
27 June 2012 View
Auditors Resignation Company
Auditors
27 June 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 March 2012 View
Move Registers To Sail Company
Address
1 March 2012 View
Change Sail Address Company With Old Address
Address
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Accounts With Made Up Date
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Move Registers To Sail Company
Address
14 January 2011 View
Change Sail Address Company
Address
14 January 2011 View
Miscellaneous
Miscellaneous
15 October 2010 View
Statement Of Companys Objects
Change Of Constitution
12 October 2010 View
Termination Secretary Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Resolution
Resolution
4 October 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Legacy
Mortgage
1 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2010 View
Memorandum Articles
Incorporation
30 September 2010 View
Resolution
Resolution
30 September 2010 View
Resolution
Resolution
30 September 2010 View
Legacy
Mortgage
14 September 2010 View
Legacy
Mortgage
14 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
3 September 2010 View
Resolution
Resolution
26 August 2010 View
Capital Cancellation Shares
Capital
26 August 2010 View
Capital Return Purchase Own Shares
Capital
26 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Made Up Date
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Made Up Date
Accounts
2 November 2008 View
Legacy
Officers
22 September 2008 View
Auditors Resignation Company
Auditors
15 April 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Small
Accounts
3 November 2007 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Made Up Date
Accounts
22 December 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Made Up Date
Accounts
5 February 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Accounts
3 November 2004 View
Accounts With Accounts Type Medium
Accounts
3 June 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Annual Return
26 January 2003 View
Accounts With Made Up Date
Accounts
31 December 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Small
Accounts
2 November 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Mortgage
20 July 2001 View
Legacy
Mortgage
20 July 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Made Up Date
Accounts
23 November 2000 View
Legacy
Mortgage
20 October 2000 View
Accounts With Accounts Type Medium
Accounts
2 May 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
4 February 2000 View
Legacy
Mortgage
4 February 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Accounts With Accounts Type Small
Accounts
29 April 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Annual Return
9 January 1998 View
Resolution
Resolution
21 October 1997 View
Legacy
Mortgage
20 October 1997 View
Legacy
Mortgage
18 October 1997 View
Legacy
Mortgage
10 October 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Address
23 January 1997 View
Accounts With Accounts Type Small
Accounts
28 November 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Small
Accounts
13 October 1995 View
Legacy
Annual Return
10 January 1995 View
Resolution
Resolution
9 August 1994 View
Resolution
Resolution
9 August 1994 View
Resolution
Resolution
9 August 1994 View
Accounts With Accounts Type Small
Accounts
25 July 1994 View
Legacy
Address
5 June 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Made Up Date
Accounts
18 May 1993 View
Legacy
Annual Return
18 December 1992 View
Accounts With Made Up Date
Accounts
7 November 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
29 August 1991 View
Legacy
Address
6 August 1991 View
Accounts With Made Up Date
Accounts
2 August 1991 View
Accounts With Made Up Date
Accounts
16 February 1990 View
Legacy
Annual Return
16 February 1990 View
Legacy
Officers
22 May 1989 View
Accounts With Made Up Date
Accounts
7 March 1989 View
Legacy
Annual Return
7 March 1989 View
Memorandum Articles
Incorporation
9 June 1988 View
Resolution
Resolution
6 June 1988 View
Legacy
Mortgage
1 June 1988 View
Legacy
Mortgage
1 June 1988 View
Legacy
Mortgage
1 June 1988 View
Legacy
Mortgage
18 May 1988 View
Legacy
Mortgage
18 May 1988 View
Accounts With Made Up Date
Accounts
18 April 1988 View
Legacy
Annual Return
18 April 1988 View
Legacy
Address
9 February 1988 View
Accounts With Made Up Date
Accounts
6 May 1987 View
Legacy
Address
28 March 1987 View
Accounts With Made Up Date
Accounts
19 March 1987 View
Legacy
Annual Return
11 February 1987 View
Miscellaneous
Miscellaneous
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
20 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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