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Cofihealthcare Uk 2 Limited

13346688

active
ltd
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, Chamberlain Square, 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: 19/04/2026

Due 03/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Neil David Townson

director · Since 06/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

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

Ms Ingrid Maria Daerden

director · Since 29/06/2026

BELGIAN · BELGIUM · Age 52

Mr Sven Andre Bogaerts

director · Since 29/06/2026

BELGIAN · BELGIUM · Age 48

Ingrid Maria Daerden

director · Since 29/06/2026

BELGIAN · BELGIUM · Age 52

Sven Andre Bogaerts

director · Since 29/06/2026

BELGIAN · BELGIUM · Age 48

Sebastien Berden

director · Since 20/04/2021

Belgian · Belgium · Age 51

Jean Kotarakos

director · Since 20/04/2021

Belgian · Belgium · Age 53

Neil David Townson

director · Since 06/09/2021

British · United Kingdom · Age 66

Barry Edward Hindmarch

director · Since 06/09/2023

British · England · Age 57

Former

Francoise Roels

director · Resigned 06/09/2021

Jean-Pierre Hanin

director · Resigned 06/09/2021

Yeliz Bicici

director · Resigned 06/09/2021

Petershill Secretaries Limited

corporate secretary · Resigned 01/01/2023

Carol Ann Rotsey

director · Resigned 06/09/2023

Mr Jean Kotarakos

director · Resigned 13/05/2026

Mr Sebastien Berden

director · Resigned 29/06/2026

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1One
2026-07-18

ONE

post townBirmingham
2026-07-18

BIRMINGHAM