Cove Care Residential Limited

Active06474020 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
Cove Residential Care Services Limited (until 16 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Total exemption full
Region
Greater London
Address
147 Stamford Hill
London
N16 5LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born February 1990 (36)
Director · Appointed 4 August 2025
British
Born September 1990 (36)
Director · Appointed 4 August 2025
British
Born August 1991 (35)
Officer history (5 former)
4 August 2025
Resigned Smith, Lee as Secretary
4 August 2025
Appointed Goldman, Eliyohu as Director
4 August 2025
Appointed Schreiber, Nathan as Director
4 August 2025
Appointed Chersky, Mayer as Director
4 August 2025
Resigned Smith, Lee Thomas as Director
8 November 2024
Resigned O'Connell, Oliver James as Director
17 August 2023
Appointed O'Connell, Oliver James as Director
23 June 2023
Resigned Cyrus, Beverly Avril Gillian as Secretary
23 June 2023
Resigned Cyrus, Beverly Avril Gillian as Director
23 June 2023
Appointed Smith, Lee as Secretary
15 January 2008
Appointed Cyrus, Beverly Avril Gillian as Secretary
15 January 2008
Appointed Cyrus, Beverly Avril Gillian as Director
15 January 2008
Appointed Smith, Lee Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09132265
Former controllers (2)
1 August 2016
Ceased Lee Smith — Owns 25–50% of shares
1 August 2016
Ceased Beverly Avril Gillian Cyrus — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cove Care Holdings Limited Owns 75–100% of shares
Cove Academy and Training Limited Owns 75–100% of shares
Cove Care Residential Limited This company Owns 75–100% of shares
Cove Care Transitions Limited Owns 75–100% of shares
Liv Children Care Ltd Owns 75–100% of shares
Resicare Alliance Limited Owns 75–100% of shares
Aston Children's Care Ltd Owns 75–100% of shares

Financials

Net Assets
(£6,838,748)
Cash
£63,298
Employees
49
Debt Ratio
347%
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2025 £458,946 £953,365 £1,022,535 £1,163,551 (£6,838,748)
Balance sheet detail
20252023202220212020
Fixed Assets£2,282,801£7,074,407£4,025,347£1,279,820£1,121,061
Current Assets£484,348£3,121,939£2,456,145£1,331,234£635,828
Debtors£421,050£1,951,435£996,946£959,976£634,472
Cash£63,298£1,170,504£1,459,199£371,258£1,356
Creditors (< 1 year)£9,495,148£2,147,119£937,093£910,530£665,369
Creditors (> 1 year)£110,749£6,838,258£4,488,126£716,190£595,312
Net Current Assets(£9,010,800)£974,820£1,519,052£420,704(£29,541)
Net Assets(£6,838,748)£1,163,551£1,022,535£953,365£458,946

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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