Practice Cover Ltd

Company Name	Practice Cover Ltd
Director	Natasha Hardy
Company Status	Active
Company Number	07063423
Category	Private Limited Company
Incorporation Date	2 November 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mrs Natasha Hardy
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	255 Green Lanes London N13 4XE

Director Name	Mr Elwyn Michael Cox
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	49 Evelyn Crescent Southampton SO15 5JF

Director Name	Mrs Lynda Cox
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	49 Evelyn Crescent Southampton SO15 5JF

Director Name	Mr Paul Edward Byrne
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	255 Green Lanes London N13 4XE

Director Name	Mrs Donna Samantha Sweetman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	255 Green Lanes London N13 4XE

Contact

Website	practicecover.co.uk
Email address	[email protected]
Telephone	0800 0285633
Telephone region	Freephone

Location

Registered Address	255 Green Lanes London N13 4XE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Elwyn Cox 50.00% Ordinary
5k at £1	Lynda Cox 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,492
Cash	£53,613
Current Liabilities	£34,687

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

20 December 2019	Delivered on: 27 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 November 2020	Second filing of Confirmation Statement dated 2 November 2019 (3 pages)
5 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
28 May 2020	Appointment of Mrs Natasha Hardy as a director on 27 May 2020 (2 pages)
30 April 2020	Director's details changed for Mr Paul Edward Byrne on 30 April 2020 (2 pages)
27 December 2019	Registration of charge 070634230001, created on 20 December 2019 (24 pages)
12 December 2019	Change of details for Tedaisy Insurance Group Limited as a person with significant control on 17 December 2018 (2 pages)
6 November 2019	Director's details changed for Mr Paul Edward Byrne on 4 November 2019 (2 pages)
6 November 2019	Confirmation statement made on 2 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020 (5 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 January 2019	Appointment of Mrs Donna Samantha Sweetman as a director on 17 December 2018 (2 pages)
7 January 2019	Cessation of Elwyn Michael Cox as a person with significant control on 17 December 2018 (1 page)
7 January 2019	Cessation of Lynda Cox as a person with significant control on 17 December 2018 (1 page)
7 January 2019	Notification of Tedaisy Insurance Group Limited as a person with significant control on 17 December 2018 (2 pages)
7 January 2019	Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW on 7 January 2019 (1 page)
7 January 2019	Appointment of Mr Paul Edward Byrne as a director on 17 December 2018 (2 pages)
7 January 2019	Termination of appointment of Elwyn Michael Cox as a director on 17 December 2018 (1 page)
7 January 2019	Termination of appointment of Lynda Cox as a director on 17 December 2018 (1 page)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 (4 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 (4 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (4 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (4 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10,000 (4 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10,000 (4 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10,000 (4 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
19 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 10,000 (2 pages)
19 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 10,000 (2 pages)
18 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
18 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
12 November 2009	Registered office address changed from 49 Evelyn Crescent Southampton SO15 5JF United Kingdom on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from 49 Evelyn Crescent Southampton SO15 5JF United Kingdom on 12 November 2009 (1 page)
2 November 2009	Incorporation (22 pages)
2 November 2009	Incorporation (22 pages)

Practice Cover Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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