COFIHEALTHCARE UK 1 CO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

COFIHEALTHCARE UK 1 CO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
COFIHEALTHCARE UK 1 CO LIMITED was incorporated 3 years ago on 22/04/2021 and has the registered number: 13351765. The accounts status is FULL and accounts are next due on 30/09/2024.

COFIHEALTHCARE UK 1 CO LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
BIRMINGHAM
WEST MIDLANDS
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2023-09-06 CURRENT
MR JEAN KOTARAKOS Feb 1973 Belgian Director 2021-04-22 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2021-09-06 CURRENT
MR SEBASTIEN BERDEN May 1975 Belgian Director 2021-04-22 CURRENT
MRS YELIZ BICICI Sep 1976 Belgian Director 2021-04-22 UNTIL 2021-09-06 RESIGNED
MR FRANCOISE ROELS Sep 1961 Belgian Director 2021-04-22 UNTIL 2021-09-06 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-09-06 UNTIL 2023-09-06 RESIGNED
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2021-04-22 UNTIL 2023-01-01 RESIGNED
MR JEAN-PIERRE HANIN Aug 1966 Belgian Director 2021-04-22 UNTIL 2021-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cofinimmo 2021-04-22 Woluwe-Saint-Lambert   Brussels Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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METROCENTRE LANCASTER NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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