FOX COVERT LIMITED - LONDON


Company Profile Company Filings

Overview

FOX COVERT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOX COVERT LIMITED was incorporated 20 years ago on 04/06/2004 and has the registered number: 05145427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.

FOX COVERT LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 7 31/03/2022 03/04/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2023-07-03 CURRENT
MR JOHN STEVEN GODDEN Jun 1965 British Director 2023-07-03 CURRENT
ELAIN CATHERINE GILVEAR Nov 1960 British Director 2023-07-03 CURRENT
SIMON MARK PETER ADCOCK Oct 1976 British Director 2023-07-03 CURRENT
MS KAREN YVONNE LAUDER Oct 1960 British Director 2009-02-22 UNTIL 2013-05-08 RESIGNED
MISS ZOE CAITRIONA HANNAH Nov 1999 British Director 2018-02-22 UNTIL 2023-07-03 RESIGNED
VANESSA SUSAN HANNAH Mar 1970 British Director 2004-06-04 UNTIL 2009-06-24 RESIGNED
DR PETER HENRY HANNAH May 1958 British Director 2004-06-04 UNTIL 2023-07-03 RESIGNED
MR JEFFREY STUART IAN HANNAH Nov 1997 British Director 2017-01-04 UNTIL 2023-07-03 RESIGNED
DR PETER HENRY HANNAH May 1958 British Secretary 2004-06-04 UNTIL 2023-07-03 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2004-06-04 UNTIL 2004-06-04 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2004-06-04 UNTIL 2004-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghc Bidco Iii Limited 2023-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Peter Henry Hannah 2016-04-06 - 2023-07-03 5/1958 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODHURST MANAGEMENT LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NEW CENTURY FINANCE & LEASING LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MODUS CARE (PLYMOUTH) LIMITED WINDSOR ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NEW CENTURY CARE (COLCHESTER) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
PATHWAYS CARE GROUP LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PATHWAYS DAYCARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MODUS CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NEW CENTURY CARE (FINCHLEY) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
LOSTOCK LODGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
RADIANT PRODUCT SERVICES LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HARDRIDING HOUSE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE (SOUTHAMPTON) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
NEW CENTURY CARE (CATERHAM) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
IGRAINE PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
CUSTODES ACQCO LIMITED LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities
SECURED INCOME FUND PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
LUPUS LUNA ESTATES LTD FRODSHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Fox Covert Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-04 03-07-2023 £369,335 Cash £818,502 equity
FOX_COVERT_LIMITED - Accounts 2022-09-21 31-03-2022 £347,912 Cash £677,069 equity
FOX_COVERT_LIMITED - Accounts 2021-10-30 31-03-2021 £244,166 Cash £497,042 equity
FOX_COVERT_LIMITED - Accounts 2020-09-03 31-03-2020 £218,155 Cash £342,696 equity
FOX_COVERT_LIMITED - Accounts 2019-10-30 31-03-2019 £125,911 Cash £207,617 equity
FOX_COVERT_LIMITED - Accounts 2018-10-04 31-03-2018 £238,211 Cash £191,871 equity
FOX_COVERT_LIMITED - Accounts 2017-05-18 31-03-2017 £255,639 Cash £100,334 equity

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