Cofihealthcare Uk 1 Co Limited
13351765
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
director · Since 06/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
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
Former
director · Resigned 06/09/2021
director · Resigned 06/09/2021
director · Resigned 06/09/2021
corporate secretary · Resigned 01/01/2023
director · Resigned 06/09/2023
director · Resigned 13/05/2026
director · Resigned 29/06/2026
Persons with Significant Control
Aedifica N.V. / S.A.
40, Belliardstraat, Bus 11, Etterbeek, 1040
Reg: 0877.248.501 · Crossroads Bank For Enterprises · Public Limited Company
Notified 01/07/2026
Former PSCs
Cofinimmo
Ceased 01/07/2026
Change History
Active
Private Limited Company
ONE
BIRMINGHAM