Covenant Care Services Limited LUTON


Founded in 2016, Covenant Care Services, classified under reg no. 10324723 is an active company. Currently registered at 6 Rodeheath LU4 9XA, Luton the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Akinyemi F., appointed on 1 January 2019. In addition, a secretary was appointed - Ifeoluwa F., appointed on 11 August 2016. As of 29 April 2024, there was 1 ex director - Maria F.. There were no ex secretaries.

Covenant Care Services Limited Address / Contact

Office Address 6 Rodeheath
Town Luton
Post code LU4 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10324723
Date of Incorporation Thu, 11th Aug 2016
Industry Medical nursing home activities
Industry Residential nursing care facilities
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Akinyemi F.

Position: Director

Appointed: 01 January 2019

Ifeoluwa F.

Position: Secretary

Appointed: 11 August 2016

Maria F.

Position: Director

Appointed: 11 August 2016

Resigned: 15 December 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Maria F. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 25-50% shares.

Maria F.

Notified on 11 August 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
50,01-75% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-867     
Balance Sheet
Current Assets1 07844225617 99617 99616 749
Net Assets Liabilities8668662 1752 4043 6554 651
Cash Bank In Hand1 078     
Net Assets Liabilities Including Pension Asset Liability-867     
Reserves/Capital
Called Up Share Capital1     
Profit Loss Account Reserve-868     
Shareholder Funds-867     
Other
Average Number Employees During Period  1111
Creditors1 9442 2372 4314001 9832 763
Net Current Assets Liabilities-8671 7952 17517 59616 01313 986
Total Assets Less Current Liabilities-8671 7952 17517 59616 01313 986
Creditors Due Within One Year1 945     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/08/10
filed on: 23rd, August 2023
Free Download (3 pages)

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