Cofihealthcare Uk 1 Co Limited

13351765

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 22/04/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2025

Due 05/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Sebastien Berden

director · Since 22/04/2021

CHIEF OPERATING OFFICER HEALTHCARE

BELGIAN · BELGIUM · Age 51

Also on 1 other board

Mr Jean Kotarakos

director · Since 22/04/2021

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

Cofinimmo

75–100% shares

75–100% votes

Appoint directors

58, Boulevard De La Woluwe, Woluwe-Saint-Lambert, 1200

Reg: Be 0426.184.049 · Brussels Register Of Legal Entities · Public Limited Company (Naamloze Vennootschap)

Notified 22/04/2021