The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Smith, Lee
    Company Director born in February 1969
    Individual (12 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
    Mr Lee Smith
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    The Executors Of The Estate Of The Late Beverly Cyrus
    Born in July 1971
    Individual
    Person with significant control
    2023-06-23 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    O'connell, Oliver James
    Operations Director born in October 1986
    Individual (1 offspring)
    Officer
    2023-08-17 ~ 2024-10-08
    OF - director → CIF 0
  • 3
    Cyrus, Beverly Avril Gillian
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ 2023-06-23
    OF - director → CIF 0
    Ms Beverly Avril Gillian Cyrus
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2020-06-16 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COVE HEALTHCARE LIMITED

Previous name
COVE MENTAL HEALTH LIMITED - 2021-09-27
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
799,342 GBP2023-01-31
6,892 GBP2022-01-31
Fixed Assets
799,342 GBP2023-01-31
6,892 GBP2022-01-31
Debtors
47,644 GBP2023-01-31
166,542 GBP2022-01-31
Cash at bank and in hand
50 GBP2023-01-31
Current Assets
47,694 GBP2023-01-31
166,542 GBP2022-01-31
Net Current Assets/Liabilities
-1,386,036 GBP2023-01-31
82,747 GBP2022-01-31
Total Assets Less Current Liabilities
-586,694 GBP2023-01-31
89,639 GBP2022-01-31
Net Assets/Liabilities
-686,890 GBP2023-01-31
88,330 GBP2022-01-31
Equity
Called up share capital
2 GBP2023-01-31
2 GBP2022-01-31
Retained earnings (accumulated losses)
-686,892 GBP2023-01-31
88,328 GBP2022-01-31
Average Number of Employees
132022-02-01 ~ 2023-01-31
22021-07-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
577,103 GBP2023-01-31
8,173 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
911,098 GBP2023-01-31
8,173 GBP2022-01-31
Plant and equipment
103,574 GBP2023-01-31
Computers
230,421 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,485 GBP2023-01-31
1,281 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,756 GBP2023-01-31
1,281 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,409 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
65,204 GBP2022-02-01 ~ 2023-01-31
Computers
29,862 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,475 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,409 GBP2023-01-31
Computers
29,862 GBP2023-01-31
Property, Plant & Equipment
Plant and equipment
88,165 GBP2023-01-31
Furniture and fittings
510,618 GBP2023-01-31
6,892 GBP2022-01-31
Computers
200,559 GBP2023-01-31
Prepayments/Accrued Income
Current
47,642 GBP2023-01-31
151,875 GBP2022-01-31
Other Debtors
Current
2 GBP2023-01-31
14,667 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Current
23,248 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2 GBP2023-01-31
Corporation Tax Payable
Current
988 GBP2023-01-31
18,834 GBP2022-01-31
Other Taxation & Social Security Payable
Current
35,725 GBP2023-01-31
1,354 GBP2022-01-31
Other Creditors
Current
2,950 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
48,127 GBP2023-01-31
780 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Non-current
47,696 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
23,248 GBP2023-01-31
Between one and five year
47,696 GBP2023-01-31
Minimum gross finance lease payments owing
70,944 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
70,944 GBP2023-01-31
  • COVE HEALTHCARE LIMITED
    Info
    COVE MENTAL HEALTH LIMITED - 2021-09-27
    Registered number 12673472
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    Private Limited Company incorporated on 2020-06-16 (5 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.