COVENANT CARE LIMITED

COVENANT CARE LIMITED is an active private limited company, incorporated on 23 December 2013. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Linden Hill, Wellington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. COVENANT CARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WHEELHOUSE
Address Line 2	LINDEN HILL
Post Town	WELLINGTON
County	SOMERSET
Country	UNITED KINGDOM
Postcode	TA21 0DW

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:

COVENANT CARE LIMITED

Directors

(The company's officers)

MR BRENT GILLESPIE

(~39 year old South African national)

21 LANGDON ROAD, WIVELISCOMBE, TAUNTON, SOMERSET, TA4 2ET, ENGLAND

Current Director
Gives occupation as SUPPORTED LIVING MANAGER
Usually resident in ENGLAND

Appointed on 01/03/2019

MISS MELANIE JOY GILLESPIE

(~47 year old British national)

VIRGINIA COTTAGE BLAGDON HILL, TAUNTON, SOMERSET, TA3 7SG, ENGLAND

Current Director
Gives occupation as SUPPORTED LIVING MANAGER
Usually resident in ENGLAND

Appointed on 01/03/2019

MRS ROSEMARY JOY GILLESPIE

(~69 year old British national)

ROWAN HOUSE SAND STREET, MILVERTON, TAUNTON, SOMERSET, TA4 1JN, ENGLAND

Current Director
Gives occupation as REGISTERED NURSE
Usually resident in ENGLAND

Appointed on 23/12/2013

MR WILLIAM GILBERT GILLESPIE

(~70 year old British national)

ROWAN HOUSE SAND STREET, MILVERTON, TAUNTON, SOMERSET, TA4 1JN, ENGLAND

Current Director
Gives occupation as SENIOR SUPPORT WORKER
Usually resident in ENGLAND

Appointed on 23/12/2013

Shareholders

(Persons of Significant Control)

Mr William Gilbert Gillespie

(~70 year old British national)

Rowan House, Sand Street, Milverton, Taunton, Somerset, TA4 1JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Rosemary Joy Gillespie

(~69 year old British national)

Rowan House, Sand Street, Milverton, Taunton, Somerset, TA4 1JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2017

Connections

(Shared officers)

COVENANT CARE SUPPORT LLP

MRS ROSEMARY JOY GILLESPIE
MR WILLIAM GILBERT GILLESPIE

GILCHRIST PARTNERSHIP LLP

MRS ROSEMARY JOY GILLESPIE
MR WILLIAM GILBERT GILLESPIE

INDIGO CARE LIMITED

MISS MELANIE JOY GILLESPIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)