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 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.
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 |