Introduction
Watch Company
C
COVE CARE HOLDINGS LIMITED
COVE CARE HOLDINGS LIMITED is an active company incorporated on 15 July 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COVE CARE HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09132265
LTD Company
Age
11 Years
Incorporated 15 July 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 February 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
147 Stamford Hill London, N16 5LG,
Previous Addresses
51 Warterloo Road Wolverhampton WV1 4QJ United Kingdom
From: 15 November 2024To: 15 August 2025
51 51 Waterloo Road Wolverhampton WV1 4QJ England
From: 1 February 2024To: 15 November 2024
16 Waterloo Road Wolverhampton WV1 4BL
From: 15 July 2014To: 1 February 2024
15 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Funding Round
Aug 14
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHERSKY, Mayer
ActiveStamford Hill, LondonN16 5LG
Born February 1990
Director
Appointed 04 Aug 2025
CHERSKY, Mayer
Stamford Hill, LondonN16 5LG
Born February 1990
Director
04 Aug 2025
Active
GOLDMAN, Eliyohu
ActiveStamford Hill, LondonN16 5LG
Born September 1990
Director
Appointed 04 Aug 2025
GOLDMAN, Eliyohu
Stamford Hill, LondonN16 5LG
Born September 1990
Director
04 Aug 2025
Active
SCHREIBER, Nathan
ActiveStamford Hill, LondonN16 5LG
Born August 1991
Director
Appointed 04 Aug 2025
SCHREIBER, Nathan
Stamford Hill, LondonN16 5LG
Born August 1991
Director
04 Aug 2025
Active
CYRUS, Beverly Avril Gillian
ResignedWolverhamptonWV1 4BL
Born July 1971
Director
Appointed 15 Jul 2014
Resigned 23 Jun 2023
CYRUS, Beverly Avril Gillian
WolverhamptonWV1 4BL
Born July 1971
Director
15 Jul 2014
Resigned 23 Jun 2023
Resigned
SMITH, Lee Thomas
ResignedWarterloo Road, WolverhamptonWV1 4QJ
Born February 1969
Director
Appointed 15 Jul 2014
Resigned 04 Aug 2025
SMITH, Lee Thomas
Warterloo Road, WolverhamptonWV1 4QJ
Born February 1969
Director
15 Jul 2014
Resigned 04 Aug 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Stamford Hill, LondonN16 5LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Resicare Alliance Holdings Limited
Stamford Hill, LondonN16 5LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2025
Active
Mrs Beverly Beverly Cyrus
CeasedWaterloo Road, WolverhamptonWV1 4QJ
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2023
Ceased 29 Jul 2024
Mrs Beverly Beverly Cyrus
Waterloo Road, WolverhamptonWV1 4QJ
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2023
Ceased 29 Jul 2024
Ceased
Mr Lee Smith
CeasedWarterloo Road, WolverhamptonWV1 4QJ
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2016
Ceased 04 Aug 2025
Mr Lee Smith
Warterloo Road, WolverhamptonWV1 4QJ
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2016
Ceased 04 Aug 2025
Ceased
Beverley Cyrus
CeasedWolverhamptonWV1 4BL
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2016
Ceased 23 Jun 2023
Beverley Cyrus
WolverhamptonWV1 4BL
Born July 1971
Ownership of shares 25 to 50 percent
15 Jul 2016
Ceased 23 Jun 2023
Ceased
Filing History
53
Description
Type
Date Filed
Document
7 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 January 2026
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
10 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2025
10 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
13 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2021
3 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2017
Resolution
18 August 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 August 2014
No document