Coveberry Limited

Company Name	Coveberry Limited
Company Status	Active
Company Number	01208511
Category	Private Limited Company
Incorporation Date	21 April 1975(49 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(35 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(35 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christoper Keith Dickinson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(44 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(44 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Barbara Anne Colville
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 23 September 2010)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	Wilkins Kennedy 16 The Mount Guildford Surrey GU2 4HN

Director Name	John Julian Robertson Colville
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 23 September 2010)
Role	Company Director
Correspondence Address	Wilkins Kennedy 16 The Mount Guildford Surrey GU2 4HN

Director Name	Dr John Robertson Colville
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilkins Kennedy 16 The Mount Guildford Surrey GU2 4HN

Director Name	Miss Sarah Jane Elizabeth Mary Colville
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	12 years (resigned 01 January 2004)
Role	Company Director
Correspondence Address	3 Eldon Road London W8 5PU

Secretary Name	Barbara Anne Colville
Nationality	British
Status	Resigned
Appointed	29 December 1991(16 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 23 September 2010)
Role	Company Director
Correspondence Address	Wilkins Kennedy 16 The Mount Guildford Surrey GU2 4HN

Director Name	Mr Gregory George Lapham
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(35 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(35 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(36 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(43 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(43 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Contact

Website	caretech.co.uk
Telephone	01268 775585
Telephone region	Basildon

Location

Registered Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	6 other UK companies use this postal address

Shareholders

21.7k at £1	Caretech Community Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,109,000
Gross Profit	£1,295,000
Net Worth	£1,397,000
Cash	£38,000
Current Liabilities	£368,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

3 October 1997	Delivered on: 20 October 1997 Satisfied on: 1 August 2001 Persons entitled: Ucb Bank PLC Classification: Charge over securities Secured details: All monies due or to become due from robertson nursing homes limited to the chargee on any account whatsoever. Particulars: All dividends interest or other distribution paid or payable in respect of 100 ordinary shares of Â£1 each in robertson nursing home limited. See the mortgage charge document for full details. Fully Satisfied
3 October 1997	Delivered on: 18 October 1997 Satisfied on: 1 August 2001 Persons entitled: Ucb Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All dividends interest or other distribution paid or payalbe in respect of 70 ordinary shares of Â£1 each in ascot nursing home limited. See the mortgage charge document for full details. Fully Satisfied
3 October 1997	Delivered on: 10 October 1997 Satisfied on: 1 August 2001 Persons entitled: Ucb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 May 1988	Delivered on: 18 May 1988 Satisfied on: 4 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or ascot nursing home limited to the chargee on any account whatsoever. Particulars: L/H property k/a robertson nursing home, roseacre priorsfield road, compton, surrey. Fully Satisfied
13 May 1988	Delivered on: 18 May 1988 Satisfied on: 4 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade & tenants fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 November 1986	Delivered on: 20 November 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 June 1986	Delivered on: 12 June 1986 Persons entitled: D.G. Storey A. Storey Classification: Legal charge Secured details: Sterling pounds 150,000. Particulars: L/H robertson nursing home formerly roseacre priorsfield road compton surrey. Fully Satisfied
4 March 1986	Delivered on: 12 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a robertson nursing home (formerly roseacre) priorsfield road compton surrey and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 July 2001	Delivered on: 20 July 2001 Satisfied on: 9 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assurance policy assignment Secured details: Time, credit and banking facilities made available to uplands nursing home limited, robertson nursing home limited and ascot nursing home by the chargee. Particulars: By way of assignment in security to the bank the life assurance policy numbered 3359475 held with canada life assurance company in the name of john colville together with the whole sums assured thereby and all bonuses, additional benefits and sums which have accrued or may accrue thereunder and the assignor's whole right, title and interest present and future therein subject to the proviso for redemption contained in the assignment. Fully Satisfied
17 July 2001	Delivered on: 20 July 2001 Satisfied on: 9 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assurance policy assignment Secured details: Time, credit and banking facilities made available to uplands nursing home limited, robertson nursing home limited and ascot nursing home by the chargee. Particulars: By way of assignment in security to the bank the life assurance policy numbered 3367184 held with canada life assurance company in the name of john colville together with the whole sums assured thereby and all bonuses, additional benefits and sums which have accrued or may accrue thereunder and the assignor's whole right, title and interest present and future therein subject to the proviso for redemption contained in the assignment. Fully Satisfied
19 October 2000	Delivered on: 20 October 2000 Satisfied on: 1 August 2001 Persons entitled: Credit Suisse First Boston ("the Bank") Classification: Assignment of life policy Secured details: All monies that may become payable under the policies (as defined) and all securities and benefits which may accrue under the policies absolutely to the chargee. Particulars: By way of assignment : - canada life policy (no. 3359475) john colville Â£250,000 dated 13 june 1997, canada life policy (no.3367184) john colville Â£150,000 dated 29 october 1997. Fully Satisfied
4 February 2000	Delivered on: 15 February 2000 Satisfied on: 1 August 2001 Persons entitled: Credit Suisse First Boston (The "Bank") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 February 2000	Delivered on: 15 February 2000 Satisfied on: 1 August 2001 Persons entitled: Credit Suisse First Boston (The "Bank") Classification: Equitable charge Secured details: All monies obligations and liabilities due owing or incurred by the company to the chargee and/or an affiliate on any account whatsoever. Particulars: 1000 ordinary shares of Â£1 each in uplands nursing home limited..2 Ordinary shares of Â£1 each in robertson nursing home limited..70 Ordinary shares of Â£1 each in ascot nursing home limited including all rights and dividends etc. see the mortgage charge document for full details. Fully Satisfied
6 February 1998	Delivered on: 24 February 1998 Satisfied on: 1 August 2001 Persons entitled: Credit Suisse First Boston Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 March 1982	Delivered on: 1 April 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the robertson nursing home, priorsfield road, hurtmore, godalming, surrey. Fully Satisfied
21 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties Classification: A registered charge Outstanding
20 December 2022	Delivered on: 22 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
30 November 2020	Delivered on: 9 December 2020 Persons entitled: Promontoria Holding 180 Bv Classification: A registered charge Particulars: Leasehold property known as the huntercombe centre redbourne, main road, redbourne, gainsborough, DN21 4QU (also known as ermine lodge) registered at hm land registry with title number HS392792. Outstanding
30 November 2020	Delivered on: 8 December 2020 Persons entitled: Promontoria Holding 148 Bv Classification: A registered charge Particulars: Leasehold property known as langley court, underhill street, oldbury B69 4SJ (also known as the huntercombe centre â€“ birmingham) registered at hm land registry with title number MM110937. Outstanding
30 November 2020	Delivered on: 8 December 2020 Persons entitled: Promontoria Holding 148 Bv Classification: A registered charge Particulars: Leasehold property known as poplar house and cedar house, dover road, barham, canterbury CT4 6PW (also known as cedar house) registered at hm land registry with title number TT85461. Outstanding
30 November 2020	Delivered on: 8 December 2020 Persons entitled: Promontoria Holding 148 Bv Classification: A registered charge Particulars: Leasehold property known as ashley house, elder tree lane, ashley, market drayton TF9 4LX (also known as eldertree lodge) registered at hm land registry with title number SF639537. Outstanding
30 November 2020	Delivered on: 8 December 2020 Persons entitled: Promontoria Holding 148 Bv Classification: A registered charge Particulars: Leasehold property known as mansfield house, 9 second avenue, nottingham, NG7 6JJ (also known as the huntercombe centre â€“ sherwood) registered at hm land registry with title number NT540966. Outstanding
23 September 2010	Delivered on: 1 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

30 September 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (24 pages)
30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
30 September 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
30 September 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (85 pages)
13 February 2023	Memorandum and Articles of Association (24 pages)
8 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2022	Registration of charge 012085110023, created on 21 December 2022 (100 pages)
22 December 2022	Registration of charge 012085110022, created on 20 December 2022 (41 pages)
20 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
30 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (178 pages)
30 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
30 August 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (22 pages)
30 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
24 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
1 September 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
1 September 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (23 pages)
23 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
23 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (133 pages)
6 May 2021	Director's details changed for Mr Christoper Keith Dickinson on 30 April 2021 (2 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
17 December 2020	Change of details for Caretech Community Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 December 2020	Registration of charge 012085110021, created on 30 November 2020 (39 pages)
8 December 2020	Registration of charge 012085110018, created on 30 November 2020 (39 pages)
8 December 2020	Registration of charge 012085110020, created on 30 November 2020 (39 pages)
8 December 2020	Registration of charge 012085110019, created on 30 November 2020 (39 pages)
8 December 2020	Registration of charge 012085110017, created on 30 November 2020 (39 pages)
18 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
18 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
18 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (22 pages)
18 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
2 April 2020	Director's details changed for Mr Christoper Keith Dickinson on 30 January 2020 (2 pages)
23 January 2020	Appointment of Mr Christoper Keith Dickinson as a director on 13 January 2020 (2 pages)
23 January 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
23 January 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
23 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
4 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
4 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (25 pages)
4 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
4 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
17 May 2019	Satisfaction of charge 16 in full (4 pages)
21 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
18 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
18 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
5 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
5 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
5 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
5 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (24 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
22 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (23 pages)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
22 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
22 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
22 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (23 pages)
22 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
9 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
9 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
9 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (23 pages)
9 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (23 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 21,739 (4 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 21,739 (4 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (23 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (23 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 21,739 (4 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 21,739 (4 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (25 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (25 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 21,739 (4 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 21,739 (4 pages)
9 May 2013	Accounts made up to 30 September 2012 (26 pages)
9 May 2013	Accounts made up to 30 September 2012 (26 pages)
21 January 2013	Termination of appointment of Gregory Lapham as a director (1 page)
21 January 2013	Register(s) moved to registered office address (1 page)
21 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 January 2013 (1 page)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Termination of appointment of Gregory Lapham as a director (1 page)
21 January 2013	Register(s) moved to registered office address (1 page)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Accounts made up to 30 September 2011 (24 pages)
27 June 2012	Accounts made up to 30 September 2011 (24 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Auditor's resignation (4 pages)
5 March 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2011 (18 pages)
5 March 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2011 (18 pages)
1 March 2012	Register(s) moved to registered inspection location (2 pages)
1 March 2012	Register(s) moved to registered inspection location (2 pages)
21 February 2012	Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom (2 pages)
21 February 2012	Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom (2 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 05/03/2012 (6 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 05/03/2012 (6 pages)
13 December 2011	Termination of appointment of David Pugh as a director (1 page)
13 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
13 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
13 December 2011	Termination of appointment of David Pugh as a director (1 page)
3 June 2011	Accounts made up to 30 September 2010 (24 pages)
3 June 2011	Accounts made up to 30 September 2010 (24 pages)
14 January 2011	Register inspection address has been changed (1 page)
14 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Register(s) moved to registered inspection location (1 page)
14 January 2011	Register inspection address has been changed (1 page)
14 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Register(s) moved to registered inspection location (1 page)
15 October 2010	Auditors resignation (1 page)
15 October 2010	Auditors resignation (1 page)
12 October 2010	Termination of appointment of Barbara Colville as a secretary (2 pages)
12 October 2010	Statement of company's objects (2 pages)
12 October 2010	Statement of company's objects (2 pages)
12 October 2010	Appointment of Mr Haroon Rashid Sheikh as a director (3 pages)
12 October 2010	Termination of appointment of Barbara Colville as a secretary (2 pages)
12 October 2010	Appointment of Mr Haroon Rashid Sheikh as a director (3 pages)
4 October 2010	Resolutions RES13 ‐ Term loan facility agreement 23/09/2010 (1 page)
4 October 2010	Resolutions RES13 ‐ Term loan facility agreement 23/09/2010 (1 page)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 16 (27 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 16 (27 pages)
30 September 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
30 September 2010	Appointment of Mr Farouq Rashid Sheikh as a director (3 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2010	Appointment of Mr David Richard Pugh as a director (3 pages)
30 September 2010	Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HN, United Kingdom on 30 September 2010 (2 pages)
30 September 2010	Termination of appointment of John Colville as a director (2 pages)
30 September 2010	Appointment of Mr Gregory George Lapham as a director (3 pages)
30 September 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
30 September 2010	Termination of appointment of Barbara Colville as a director (2 pages)
30 September 2010	Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HN, United Kingdom on 30 September 2010 (2 pages)
30 September 2010	Memorandum and Articles of Association (26 pages)
30 September 2010	Termination of appointment of John Colville as a director (2 pages)
30 September 2010	Appointment of Mr Farouq Rashid Sheikh as a director (3 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2010	Termination of appointment of John Colville as a director (2 pages)
30 September 2010	Appointment of Mr David Richard Pugh as a director (3 pages)
30 September 2010	Appointment of Mr Gregory George Lapham as a director (3 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 September 2010	Memorandum and Articles of Association (26 pages)
30 September 2010	Termination of appointment of John Colville as a director (2 pages)
30 September 2010	Termination of appointment of Barbara Colville as a director (2 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
3 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
3 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
3 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
26 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 August 2010	Cancellation of shares. Statement of capital on 26 August 2010 GBP 17,391 (4 pages)
26 August 2010	Purchase of own shares. (3 pages)
26 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 August 2010	Cancellation of shares. Statement of capital on 26 August 2010 GBP 17,391 (4 pages)
26 August 2010	Purchase of own shares. (3 pages)
11 May 2010	Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HS on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HS on 11 May 2010 (1 page)
30 April 2010	Director's details changed for Barbara Anne Colville on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Barbara Anne Colville on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr John Robertson Colville on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr John Robertson Colville on 30 April 2010 (2 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Accounts made up to 31 December 2008 (10 pages)
4 November 2009	Accounts made up to 31 December 2008 (10 pages)
13 October 2009	Director's details changed for John Julian Robertson Colville on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for John Julian Robertson Colville on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for John Julian Robertson Colville on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for John Julian Robertson Colville on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Dr John Robertson Colville on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Barbara Anne Colville on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Dr John Robertson Colville on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Barbara Anne Colville on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Barbara Anne Colville on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Barbara Anne Colville on 12 October 2009 (2 pages)
29 January 2009	Return made up to 29/12/08; full list of members (4 pages)
29 January 2009	Return made up to 29/12/08; full list of members (4 pages)
2 November 2008	Accounts made up to 31 December 2007 (12 pages)
2 November 2008	Accounts made up to 31 December 2007 (12 pages)
22 September 2008	Director's change of particulars / john colville / 31/12/2007 (1 page)
22 September 2008	Director's change of particulars / john colville / 31/12/2007 (1 page)
15 April 2008	Auditor's resignation (1 page)
15 April 2008	Auditor's resignation (1 page)
30 January 2008	Return made up to 29/12/07; full list of members (2 pages)
30 January 2008	Return made up to 29/12/07; full list of members (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
3 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
10 May 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
10 May 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
25 January 2007	Return made up to 29/12/06; full list of members (3 pages)
25 January 2007	Return made up to 29/12/06; full list of members (3 pages)
22 December 2006	Accounts made up to 31 December 2004 (8 pages)
22 December 2006	Accounts made up to 31 December 2004 (8 pages)
17 February 2006	Return made up to 29/12/05; full list of members (6 pages)
17 February 2006	Return made up to 29/12/05; full list of members (6 pages)
5 February 2005	Accounts made up to 31 December 2003 (8 pages)
5 February 2005	Accounts made up to 31 December 2003 (8 pages)
26 January 2005	Return made up to 29/12/04; full list of members (6 pages)
26 January 2005	Return made up to 29/12/04; full list of members (6 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 June 2004	Accounts for a medium company made up to 31 December 2002 (11 pages)
3 June 2004	Accounts for a medium company made up to 31 December 2002 (11 pages)
12 February 2004	Return made up to 29/12/03; full list of members (6 pages)
12 February 2004	Return made up to 29/12/03; full list of members (6 pages)
26 January 2003	Return made up to 29/12/02; full list of members (6 pages)
26 January 2003	Return made up to 29/12/02; full list of members (6 pages)
31 December 2002	Accounts made up to 31 December 2001 (8 pages)
31 December 2002	Accounts made up to 31 December 2001 (8 pages)
6 February 2002	Return made up to 29/12/01; full list of members (7 pages)
6 February 2002	Return made up to 29/12/01; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
7 February 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
23 November 2000	Accounts made up to 31 December 1999 (8 pages)
23 November 2000	Accounts made up to 31 December 1999 (8 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Accounts for a medium company made up to 31 December 1998 (11 pages)
2 May 2000	Accounts for a medium company made up to 31 December 1998 (11 pages)
15 February 2000	Particulars of mortgage/charge (11 pages)
15 February 2000	Particulars of mortgage/charge (11 pages)
15 February 2000	Particulars of mortgage/charge (11 pages)
15 February 2000	Particulars of mortgage/charge (11 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2000	Return made up to 29/12/99; full list of members (7 pages)
13 January 2000	Return made up to 29/12/99; full list of members (7 pages)
2 February 1999	Return made up to 29/12/98; full list of members (6 pages)
2 February 1999	Return made up to 29/12/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
29 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
24 February 1998	Particulars of mortgage/charge (7 pages)
24 February 1998	Particulars of mortgage/charge (7 pages)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
21 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 October 1997	Particulars of mortgage/charge (6 pages)
20 October 1997	Particulars of mortgage/charge (6 pages)
18 October 1997	Particulars of mortgage/charge (5 pages)
18 October 1997	Particulars of mortgage/charge (5 pages)
10 October 1997	Particulars of mortgage/charge (7 pages)
10 October 1997	Particulars of mortgage/charge (7 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
23 January 1997	Registered office changed on 23/01/97 from: chertsey house, pannells court, guildford, surrey GU1 4EU (1 page)
23 January 1997	Registered office changed on 23/01/97 from: chertsey house, pannells court, guildford, surrey GU1 4EU (1 page)
28 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 February 1996	Return made up to 29/12/95; full list of members (6 pages)
18 February 1996	Return made up to 29/12/95; full list of members (6 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1988	Memorandum and Articles of Association (9 pages)
9 June 1988	Memorandum and Articles of Association (9 pages)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1987	Articles of association (3 pages)
3 January 1987	Articles of association (3 pages)

Coveberry Limited

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