COVEBERRY LIMITED

Company summary

Company number: 01208511
Status: ACTIVE
Incorporated / age: 21 April 197551 years
Registered office: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
Accounts due: 30 June 2027
Confirmation statement due: 1 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
Nature of business
Hospital activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINSON, Christopher Keith ACTIVE	Secretary	13 Jan 2020				4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
DICKINSON, Christopher Keith ACTIVE	Director	13 Jan 2020		England	November 1978	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
SHEIKH, Farouq Rashid ACTIVE	Director	23 Sep 2010		United Kingdom	October 1958	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
SHEIKH, Haroon Rashid ACTIVE	Director	23 Sep 2010		England	March 1956	4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
COLVILLE, Barbara Anne RESIGNED	Secretary		23 Sep 2010			Wilkins Kennedy, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom
DUFTON, Gareth RESIGNED	Secretary	09 Jan 2019	13 Jan 2020			5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
COLVILLE, Barbara Anne RESIGNED	Director		23 Sep 2010	England	January 1943	Wilkins Kennedy, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom
COLVILLE, John Robertson, Dr RESIGNED	Director		23 Sep 2010	England	August 1931	Wilkins Kennedy, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom
COLVILLE, John Julian Robertson RESIGNED	Director		23 Sep 2010			Wilkins Kennedy, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom
COLVILLE, Sarah Jane Elizabeth Mary RESIGNED	Director		01 Jan 2004		November 1967	3 Eldon Road, London, W8 5PU
DUFTON, Gareth Norman RESIGNED	Director	09 Jan 2019	13 Jan 2020	England	January 1976	5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
HILL, Michael Gerard RESIGNED	Director	02 Aug 2011	09 Jan 2019	England	June 1951	5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom
LAPHAM, Gregory George RESIGNED	Director	23 Sep 2010	30 Nov 2012	England	January 1969	Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB
PUGH, David Richard RESIGNED	Director	23 Sep 2010	02 Aug 2011	England	October 1961	Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB

DICKINSON, Christopher Keith ACTIVE
Role: Secretary
Appointed on: 13 Jan 2020
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

DICKINSON, Christopher Keith ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: November 1978
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

SHEIKH, Farouq Rashid ACTIVE
Role: Director
Appointed on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

SHEIKH, Haroon Rashid ACTIVE
Role: Director
Appointed on: 23 Sep 2010
Country of Residence: England
Date of birth: March 1956
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

COLVILLE, Barbara Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 2010
Address: Wilkins Kennedy, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

DUFTON, Gareth RESIGNED
Role: Secretary
Appointed on: 09 Jan 2019
Resigned on: 13 Jan 2020
Address: 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

COLVILLE, Barbara Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2010
Country of Residence: England
Date of birth: January 1943
Address: Wilkins Kennedy, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

COLVILLE, John Robertson, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2010
Country of Residence: England
Date of birth: August 1931
Address: Wilkins Kennedy, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

COLVILLE, John Julian Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2010
Address: Wilkins Kennedy, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

COLVILLE, Sarah Jane Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Date of birth: November 1967
Address: 3 Eldon Road, London, W8 5PU

DUFTON, Gareth Norman RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 13 Jan 2020
Country of Residence: England
Date of birth: January 1976
Address: 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

HILL, Michael Gerard RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 09 Jan 2019
Country of Residence: England
Date of birth: June 1951
Address: 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

LAPHAM, Gregory George RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: January 1969
Address: Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB

PUGH, David Richard RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 02 Aug 2011
Country of Residence: England
Date of birth: October 1961
Address: Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2001	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1986	Satisfied
03 Jun 1986	Satisfied
04 Mar 1986	Satisfied
15 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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