Cov19 Care Ltd KENSINGTON


Cov19 Care Ltd is a private limited company located at 156 Cromwell Road, 2Nd Floor, Kensington SW7 4EF. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-30, this 3-year-old company is run by 2 directors.
Director Shamraiz K., appointed on 07 September 2023. Director Asghar M., appointed on 17 May 2023.
The company is officially classified as "other human health activities" (SIC: 86900).
The latest confirmation statement was sent on 2023-05-29 and the date for the following filing is 2024-06-12. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Cov19 Care Ltd Address / Contact

Office Address 156 Cromwell Road
Office Address2 2nd Floor
Town Kensington
Post code SW7 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12987316
Date of Incorporation Fri, 30th Oct 2020
Industry Other human health activities
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Shamraiz K.

Position: Director

Appointed: 07 September 2023

Asghar M.

Position: Director

Appointed: 17 May 2023

Philip W.

Position: Director

Appointed: 01 December 2021

Resigned: 31 March 2023

Jogmohan P.

Position: Director

Appointed: 07 November 2020

Resigned: 31 March 2023

Francesca W.

Position: Director

Appointed: 07 November 2020

Resigned: 01 December 2021

Omar N.

Position: Director

Appointed: 30 October 2020

Resigned: 17 May 2023

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Asghar M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Omar N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Francesca W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Asghar M.

Notified on 17 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Omar N.

Notified on 30 October 2020
Ceased on 17 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Francesca W.

Notified on 7 November 2020
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jogmohan P.

Notified on 11 August 2021
Ceased on 1 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/09/07.
filed on: 20th, September 2023
Free Download (2 pages)

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