Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Cove Care Holdings Limited
- Incorporated
- 15 July 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 147 Stamford HillLondonN16 5LG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
British
Born August 1991 (35)
Director · Appointed 4 August 2025
British
Born September 1990 (36)
Director · Appointed 4 August 2025
British
Born February 1990 (36)
Officer history (2 former)
4 August 2025
4 August 2025
4 August 2025
4 August 2025
23 June 2023
15 July 2014
15 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15168346
Former controllers (3)
4 August 2025
Ceased Lee Smith — Owns 75–100% of shares
29 July 2024
Ceased Beverly Beverly Cyrus — Owns 25–50% of shares
23 June 2023
Ceased Beverley Cyrus — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cove Care Holdings Limited This company Owns 75–100% of shares
Cove Academy and Training Limited Owns 75–100% of shares
Cove Care Residential Limited Owns 75–100% of shares
Cove Care Transitions Limited Owns 75–100% of shares
Independent Clinical Initiative Services 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 Holdings Limited Owns 75–100% of shares
Aston Children's Care Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £479,801
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,004 | £1,004 | £1,004 | £1,004 | £1,004 | £1,004 |
| Current Assets | £478,797 | £273,953 | £295,529 | £255,083 | £277,517 | £209,192 |
| Debtors | £209,192 | |||||
| Creditors (< 1 year) | £0 | £750 | £5,618 | £4,473 | £3,286 | |
| Net Current Assets | £478,797 | £273,203 | £289,911 | £250,610 | £274,231 | £206,963 |
| Net Assets | £479,801 | £274,207 | £290,915 | £251,614 | £275,235 | £207,967 |
| Shareholder Funds | £479,801 | £274,207 | £290,915 | £251,614 | £275,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 17 September 2026 | Previous accounting period shortened | |||
| 30 April 2026 | Micro company accounts | 31 July 2025 | ||
| 17 January 2026 | Replacement filing for the appointment of a director | |||
| 7 January 2026 | Previous accounting period extended |
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