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Coventry Care Partnership (No1) Limited

09300975

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 07/11/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dr Simon Francis Murphy

director · Since 11/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Mr James Michael Weaver

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 41 other boards

Mr Balasingham Ravi Kumar

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 51 other boards

Mr James Thomas Lloyd

director · Since 07/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 12/09/2025

DIRECTOR

DUTCH · ENGLAND · Age 45

Simon Francis Murphy

director · Since 11/07/2023

British · England · Age 64

James Michael Weaver

director · Since 30/08/2024

British · United Kingdom · Age 41

Balasingham Ravi Kumar

director · Since 07/07/2025

British · United Kingdom · Age 51

James Thomas Lloyd

director · Since 07/07/2025

British · England · Age 35

Daniel Marinus Maria Vermeer

director · Since 12/09/2025

Dutch · England · Age 45

Former

Juliet Maria Hancox

director · Resigned 01/04/2015

Simon John Barnes

director · Resigned 18/06/2015

Achal Prakash Bhuwania

director · Resigned 22/02/2016

John Edward Haan

director · Resigned 22/02/2016

Peter John Sheldrake

director · Resigned 23/04/2018

Rosemary Lucy Jude Deeley

director · Resigned 09/02/2021

Daniel Marinus Maria Vermeer

director · Resigned 01/11/2022

George Robert Marsh

director · Resigned 18/11/2022

Mark William Grinonneau

director · Resigned 24/10/2023

Nikki Hopkins

director · Resigned 30/08/2024

Charlotte Sophie Ellen Douglass

director · Resigned 12/09/2024

Elaine Ee Leng Siew

director · Resigned 07/07/2025

James Thomas Lloyd

director · Resigned 07/07/2025

Julian Denzil Sutcliffe

director · Resigned 12/09/2025

Persons with Significant Control

Ccp Fundco 1 Limited

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

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 05030524 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ARDEN ESTATE PARTNERSHIPS LIMITED

Created 28/11/2014Registered 17/12/2014
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 28/11/2014Registered 04/12/2014
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 28/11/2014Registered 04/12/2014

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line19th Floor Cobalt Square
2026-07-22

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-07-22

BIRMINGHAM

officer appointedLLOYD, James Thomas
2026-07-22
officer appointedMURPHY, Simon Francis, Dr
2026-07-22
officer appointedRAVI KUMAR, Balasingham
2026-07-22
officer appointedVERMEER, Daniel Marinus Maria
2026-07-22
officer appointedWEAVER, James Michael
2026-07-22