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 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
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 |
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 |