Cofihealthcare Uk 2 Limited

13346688

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, BIRMINGHAM, B3 3AX

Incorporated 20/04/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2025

Due 03/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Sebastien Berden

director · Since 20/04/2021

CHIEF OPERATING OFFICER HEALTHCARE

BELGIAN · BELGIUM · Age 51

Also on 1 other board

Mr Jean Kotarakos

director · Since 20/04/2021

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 53

Also on 1 other board

Mr Neil David Townson

director · Since 06/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Barry Edward Hindmarch

director · Since 06/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 94 other boards

Persons with Significant Control

Cofihealthcare Uk 1 Co Limited

75–100% shares

75–100% votes

Appoint directors

1, Chamberlain Square, Birmingham, B3 3AX

Reg: 13351765 · Companies House · Limited Company

Notified 19/05/2021

Former PSCs

Cofinimmo

Ceased 19/05/2021