Covenant Healthcare Limited

Company Name	Covenant Healthcare Limited
Company Status	Dissolved
Company Number	04144770
Category	Private Limited Company
Incorporation Date	19 January 2001(23 years, 3 months ago)
Dissolution Date	30 April 2015 (8 years, 11 months ago)
Previous Name	Ever 1487 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Jonathan Day
Nationality	British
Status	Closed
Appointed	10 May 2007(6 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 30 April 2015)
Role	Solicitor
Correspondence Address	19 Kenwood Road Highgate London N6 4EA

Director Name	Mr Nigel Mark Inches Robertson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2008(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wookeys Barn Sopworth Chippenham Wiltshire SN14 6PT

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2008(7 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard House Priory Road Ascot Berkshire SL5 8EB

Director Name	Dr Magdy Adib Ishak Hanna
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Eliot House 40 Bishops Avenue Hampstead London N2 0BA

Director Name	James Ramsay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Old Post Office Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Mr Ian Ashley Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 10 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH

Secretary Name	Mr Ian Ashley Richardson
Nationality	British
Status	Resigned
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 10 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH

Director Name	Mr James Robert Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea Farm Gate Street Bramley Surrey GU5 0LR

Director Name	Mr Kevin Andrew Richmond
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Craig Alyth Perthshire PH11 8HN Scotland

Director Name	Mr Sayed Bel-Barco
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Highgrove House Grove Road Tring Hertfordshire HP23 5PA

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Director Name	Adrian Michael Yurkwich
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 April 2005)
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	38 Topstreet Way Harpenden Hertfordshire AL5 5TT

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	Ernst And Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

11.5m at 1	Covenant Healthcare Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£65,899,000
Gross Profit	£29,988,000
Net Worth	£39,806,000
Cash	£35,216,000
Current Liabilities	£43,596,000

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

30 April 2015	Final Gazette dissolved following liquidation (1 page)
30 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2015	Final Gazette dissolved following liquidation (1 page)
30 January 2015	Return of final meeting in a members' voluntary winding up (16 pages)
30 January 2015	Return of final meeting in a members' voluntary winding up (16 pages)
30 July 2014	Liquidators' statement of receipts and payments to 27 May 2014 (12 pages)
30 July 2014	Liquidators statement of receipts and payments to 27 May 2014 (12 pages)
30 July 2014	Liquidators' statement of receipts and payments to 27 May 2014 (12 pages)
1 August 2013	Liquidators' statement of receipts and payments to 27 May 2013 (12 pages)
1 August 2013	Liquidators' statement of receipts and payments to 27 May 2013 (12 pages)
1 August 2013	Liquidators statement of receipts and payments to 27 May 2013 (12 pages)
17 July 2012	Liquidators' statement of receipts and payments to 27 May 2012 (12 pages)
17 July 2012	Liquidators' statement of receipts and payments to 27 May 2012 (12 pages)
17 July 2012	Liquidators statement of receipts and payments to 27 May 2012 (12 pages)
3 August 2011	Liquidators' statement of receipts and payments to 27 May 2011 (14 pages)
3 August 2011	Liquidators' statement of receipts and payments to 27 May 2011 (14 pages)
3 August 2011	Liquidators statement of receipts and payments to 27 May 2011 (14 pages)
7 September 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 September 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 August 2010	Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP England on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP England on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP England on 2 August 2010 (2 pages)
15 June 2010	Appointment of a voluntary liquidator (2 pages)
15 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 2010	Appointment of a voluntary liquidator (2 pages)
15 June 2010	Declaration of solvency (3 pages)
15 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 2010	Declaration of solvency (3 pages)
9 June 2010	Resolutions RES13 ‐ Distribute dividend 28/05/2010 (1 page)
9 June 2010	Resolutions RES13 ‐ Distribute dividend 28/05/2010 (1 page)
9 June 2010	Resolutions RES13 ‐ Assign promissory note 28/05/2010 (1 page)
9 June 2010	Resolutions RES13 ‐ Assign promissory note 28/05/2010 (1 page)
27 May 2010	Statement of capital on 27 May 2010 GBP 1 (4 pages)
27 May 2010	Solvency statement dated 27/05/10 (1 page)
27 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/05/2010 (1 page)
27 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/05/2010 (1 page)
27 May 2010	Solvency statement dated 27/05/10 (1 page)
27 May 2010	Statement of capital on 27 May 2010 GBP 1 (4 pages)
27 May 2010	Statement by directors (1 page)
27 May 2010	Statement by directors (1 page)
16 April 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
16 April 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009 (2 pages)
16 October 2009	Registered office address changed from 3rd Floor, Station House Swiss Terrace London NW6 4RR on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 3rd Floor, Station House Swiss Terrace London NW6 4RR on 16 October 2009 (1 page)
6 June 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
6 June 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
11 February 2009	Group of companies' accounts made up to 30 September 2007 (29 pages)
11 February 2009	Group of companies' accounts made up to 30 September 2007 (29 pages)
20 January 2009	Return made up to 19/01/09; full list of members (3 pages)
20 January 2009	Return made up to 19/01/09; full list of members (3 pages)
6 January 2009	Director's change of particulars / nigel robertson / 17/12/2008 (1 page)
6 January 2009	Director's change of particulars / nigel robertson / 17/12/2008 (1 page)
29 October 2008	Director appointed mr harvey bertenshaw ainley (1 page)
29 October 2008	Director appointed mr harvey bertenshaw ainley (1 page)
6 October 2008	Appointment terminated director sayed bel-barco (1 page)
6 October 2008	Appointment terminated director sayed bel-barco (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 July 2008	Director's change of particulars / nigel robertson / 25/07/2008 (1 page)
25 July 2008	Director's change of particulars / nigel robertson / 25/07/2008 (1 page)
9 June 2008	Director appointed mr nigel robertson (1 page)
9 June 2008	Director appointed mr nigel robertson (1 page)
4 June 2008	Appointment terminated director magdy ishak hanna (1 page)
4 June 2008	Appointment terminated director magdy ishak hanna (1 page)
1 April 2008	Appointment terminated director james ramsay (1 page)
1 April 2008	Appointment terminated director james ramsay (1 page)
25 January 2008	Return made up to 19/01/08; full list of members (2 pages)
25 January 2008	Return made up to 19/01/08; full list of members (2 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
7 June 2007	New secretary appointed (1 page)
7 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
25 January 2007	Return made up to 19/01/07; full list of members (3 pages)
25 January 2007	Registered office changed on 25/01/07 from: 3RD floor station house 8-13 swiss terrace london NW6 4RR (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 3RD floor station house 8-13 swiss terrace london NW6 4RR (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Return made up to 19/01/07; full list of members (3 pages)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Location of register of members (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD (1 page)
14 September 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
14 September 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
28 July 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
28 July 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (19 pages)
29 April 2005	Particulars of mortgage/charge (19 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (12 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (14 pages)
28 April 2005	Declaration of assistance for shares acquisition (12 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (12 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (14 pages)
28 April 2005	Declaration of assistance for shares acquisition (12 pages)
28 April 2005	Declaration of assistance for shares acquisition (12 pages)
28 April 2005	Declaration of assistance for shares acquisition (12 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (14 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (13 pages)
28 April 2005	Declaration of assistance for shares acquisition (14 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
17 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 November 2004	Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BH (1 page)
16 November 2004	Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BH (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
2 June 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
2 June 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
18 February 2004	Return made up to 19/01/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 February 2004	Return made up to 19/01/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 January 2004	Ad 24/11/03--------- Â£ si 2010000@1=2010000 Â£ ic 9517096/11527096 (3 pages)
8 January 2004	Ad 24/11/03--------- £ si 2010000@1=2010000 £ ic 9517096/11527096 (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Particulars of mortgage/charge (4 pages)
2 September 2003	Particulars of mortgage/charge (4 pages)
14 August 2003	Registered office changed on 14/08/03 from: monkswell the ridgeway northaw hertfordshire EN6 4BN (1 page)
14 August 2003	Registered office changed on 14/08/03 from: monkswell the ridgeway northaw hertfordshire EN6 4BN (1 page)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
9 March 2003	Return made up to 19/01/03; full list of members (10 pages)
9 March 2003	Return made up to 19/01/03; full list of members (10 pages)
3 March 2003	New director appointed (3 pages)
3 March 2003	New director appointed (3 pages)
27 January 2003	Full accounts made up to 31 March 2002 (13 pages)
27 January 2003	Full accounts made up to 31 March 2002 (13 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Nc inc already adjusted 09/12/02 (1 page)
23 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Ad 09/12/02--------- £ si 28519@1=28519 £ ic 9488577/9517096 (2 pages)
23 January 2003	Ad 09/12/02--------- Â£ si 28519@1=28519 Â£ ic 9488577/9517096 (2 pages)
23 January 2003	Nc inc already adjusted 09/12/02 (1 page)
23 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 December 2002	Ad 24/10/02--------- Â£ si 5038665@1=5038665 Â£ ic 4449912/9488577 (2 pages)
11 December 2002	Ad 24/10/02--------- £ si 5038665@1=5038665 £ ic 4449912/9488577 (2 pages)
4 December 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
4 December 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
5 July 2002	Particulars of mortgage/charge (5 pages)
5 July 2002	Particulars of mortgage/charge (5 pages)
2 July 2002	Â£ nc 1000/12729446 17/06/02 (1 page)
2 July 2002	£ nc 1000/12729446 17/06/02 (1 page)
2 July 2002	Ad 17/06/02--------- £ si 5051@1=5051 £ ic 4294803/4299854 (2 pages)
2 July 2002	Ad 17/06/02--------- £ si 4294800@1=4294800 £ ic 3/4294803 (2 pages)
2 July 2002	Ad 17/06/02--------- Â£ si 4294800@1=4294800 Â£ ic 3/4294803 (2 pages)
2 July 2002	Ad 17/06/02--------- Â£ si 5051@1=5051 Â£ ic 4294803/4299854 (2 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
2 July 2002	Ad 17/06/02--------- £ si 150058@1=150058 £ ic 4299854/4449912 (2 pages)
2 July 2002	Ad 17/06/02--------- Â£ si 150058@1=150058 Â£ ic 4299854/4449912 (2 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2002	Return made up to 19/01/02; full list of members (7 pages)
25 February 2002	Return made up to 19/01/02; full list of members (7 pages)
10 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2001	Ad 14/06/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
27 June 2001	Ad 14/06/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
27 June 2001	Secretary resigned (1 page)
26 June 2001	Company name changed ever 1487 LIMITED\certificate issued on 26/06/01 (3 pages)
26 June 2001	Company name changed ever 1487 LIMITED\certificate issued on 26/06/01 (3 pages)
19 January 2001	Incorporation (29 pages)
19 January 2001	Incorporation (29 pages)

Covenant Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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