Cofihealthcare Uk 1 Co Limited is a private limited company located at One, Chamberlain Square, Birmingham B3 3AX. Incorporated on 2021-04-22, this 3-year-old company is run by 4 directors.
Director Barry H., appointed on 06 September 2023. Director Neil T., appointed on 06 September 2021. Director Jean K., appointed on 22 April 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-21 and the due date for the subsequent filing is 2024-05-05. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | One |
| Office Address2 | Chamberlain Square |
| Town | Birmingham |
| Post code | B3 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13351765 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 22 April 2021
The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Cofinimmo from Woluwe-Saint-Lambert, Belgium. This PSC is classified as "a public limited company (naamloze vennootschap)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cofinimmo
58 Boulevard De La Woluwe, Woluwe-Saint-Lambert, Brussels, 1200, Belgium
| Legal authority | Belgian |
| Legal form | Public Limited Company (Naamloze Vennootschap) |
| Country registered | Belgium |
| Place registered | Brussels Register Of Legal Entities |
| Registration number | Be 0426.184.049 |
| Notified on | 22 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023 |
accounts | Free Download (22 pages) |
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