Back to search

Coveberry Limited

01208511

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 21/04/1975

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

86101
Hospital activities

Officers

Mr Farouq Rashid Sheikh

director · Since 23/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 94 other boards

Mr Haroon Rashid Sheikh

director · Since 23/09/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 49 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 104 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 104 other boards

Persons with Significant Control

Caretech Community Services Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 02804415 · England · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

PROMONTORIA HOLDING 148 B.V.

Created 13/11/2025Registered 17/11/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024Satisfied 30/09/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024Satisfied 30/09/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022Satisfied 30/09/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022Satisfied 30/09/2025
Charge
outstanding

PROMONTORIA HOLDING 180 BV

Created 30/11/2020Registered 09/12/2020
Charge
outstanding

PROMONTORIA HOLDING 148 BV

Created 30/11/2020Registered 08/12/2020
Charge
outstanding

PROMONTORIA HOLDING 148 BV

Created 30/11/2020Registered 08/12/2020
Charge
outstanding

PROMONTORIA HOLDING 148 BV

Created 30/11/2020Registered 08/12/2020
Charge
outstanding

PROMONTORIA HOLDING 148 BV

Created 30/11/2020Registered 08/12/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2010Registered 01/10/2010Satisfied 17/05/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2001Registered 20/07/2001Satisfied 09/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2001Registered 20/07/2001Satisfied 09/09/2010
charge
satisfied

CREDIT SUISSE FIRST BOSTON ("THE BANK")

Created 19/10/2000Registered 20/10/2000Satisfied 01/08/2001
charge
satisfied

CREDIT SUISSE FIRST BOSTON (THE "BANK")

Created 04/02/2000Registered 15/02/2000Satisfied 01/08/2001
charge
satisfied

CREDIT SUISSE FIRST BOSTON (THE "BANK")

Created 04/02/2000Registered 15/02/2000Satisfied 01/08/2001
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 06/02/1998Registered 24/02/1998Satisfied 01/08/2001
charge
satisfied

UCB BANK PLC

Created 03/10/1997Registered 20/10/1997Satisfied 01/08/2001
charge
satisfied

UCB BANK PLC

Created 03/10/1997Registered 18/10/1997Satisfied 01/08/2001
charge
satisfied

UCB BANK PLC

Created 03/10/1997Registered 10/10/1997Satisfied 01/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/1988Registered 18/05/1988Satisfied 04/02/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/1988Registered 18/05/1988Satisfied 04/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1986Registered 20/11/1986
charge
satisfied

D.G. STOREY · A. STOREY

Created 03/06/1986Registered 12/06/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1986Registered 12/03/1986
charge
satisfied

BARCLAYS BANK LTD

Created 15/03/1982Registered 01/04/1982