Copthorne Healthcare Limited in Southgate LONDON

Copthorne Healthcare Limited LONDON

Copthorne Healthcare started in year 2006 as Private Limited Company with registration number 05837635. The Copthorne Healthcare company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 19 Reservoir Road. Postal code: N14 4BB. Since 2014/01/09 Copthorne Healthcare Limited is no longer carrying the name Copthorne Services.

Currently there are 2 directors in the the firm, namely Chhagan M. and Nalini M.. In addition one secretary - Chhagen M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sangeet D. who worked with the the firm until 20 August 2010.

Copthorne Healthcare Limited Address / Contact

Office Address	19 Reservoir Road
Office Address2	Southgate
Town	London
Post code	N14 4BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05837635
Date of Incorporation	Tue, 6th Jun 2006
Industry	Activities of head offices
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Chhagen M.

Position: Secretary

Appointed: 20 August 2010

Chhagan M.

Position: Director

Appointed: 27 June 2008

Nalini M.

Position: Director

Appointed: 27 June 2008

Neha M.

Position: Director

Appointed: 18 June 2013

Resigned: 04 July 2013

Sangeet D.

Position: Director

Appointed: 27 June 2008

Resigned: 20 August 2010

Sangeet D.

Position: Secretary

Appointed: 27 June 2008

Resigned: 20 August 2010

Sachin D.

Position: Director

Appointed: 27 June 2008

Resigned: 20 August 2010

Kalpna P.

Position: Director

Appointed: 10 October 2006

Resigned: 27 June 2008

Harper Lewis Secretarial Limited

Position: Corporate Secretary

Appointed: 10 October 2006

Resigned: 27 June 2008

Lewis Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2006

Resigned: 10 October 2006

Harper Directors Limited

Position: Corporate Director

Appointed: 06 June 2006

Resigned: 10 October 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Nepa Healthcare Limited from London, England. This PSC is classified as "a limited by shares", 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.

Nepa Healthcare Limited

19 Reservoir Road, London, N14 4BB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06536836
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Copthorne Services	January 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2021-06-30	2022-06-30
Net Worth	100	100

Balance Sheet
Debtors			100	100
Other Debtors			100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Creditors			100	100
Investments Fixed Assets			100	100
Investments In Group Undertakings Participating Interests			100	100
Other Creditors			100	100
Total Assets Less Current Liabilities			100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 27th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 27th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 5th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 9th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (4 pages)
CH03	On 2017/06/05 secretary's details were changed filed on: 8th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/06 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/06 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/06 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/13	capital
CONNOT	Notice of change of name filed on: 9th, January 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed copthorne services LIMITEDcertificate issued on 09/01/14 filed on: 9th, January 2014	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
TM01	2013/07/04 - the day director's appointment was terminated filed on: 4th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/06/18. filed on: 18th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/06 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 20th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/06 with full list of members filed on: 7th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/06 with full list of members filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/06 with full list of members filed on: 24th, September 2010	annual return	Free Download (7 pages)
TM01	2010/09/21 - the day director's appointment was terminated filed on: 21st, September 2010	officers	Free Download (2 pages)
TM01	2010/09/21 - the day director's appointment was terminated filed on: 21st, September 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/09/21 filed on: 21st, September 2010	officers	Free Download (3 pages)
TM02	2010/09/21 - the day secretary's appointment was terminated filed on: 21st, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (7 pages)
288b	On 2008/10/27 Appointment terminated secretary filed on: 27th, October 2008	officers	Free Download (1 page)
288b	On 2008/09/11 Appointment terminate, secretary filed on: 11th, September 2008	officers	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2008	capital	Free Download (6 pages)
288a	On 2008/07/18 Director appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/18 Director appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 18/07/2008 from bond partners LLP the grange, 100 high street london N14 6TB filed on: 18th, July 2008	address	Free Download (1 page)
288b	On 2008/07/18 Appointment terminated director filed on: 18th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/18 Director appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/18 Director appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/18 Secretary appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2007/06/30 filed on: 12th, June 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 12th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2006/10/23. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/10/23. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2006	capital	Free Download (2 pages)
287	Registered office changed on 19/10/06 from: uk house, 315 collier row lane romford essex RM5 3ND filed on: 19th, October 2006	address	Free Download (1 page)
287	Registered office changed on 19/10/06 from: uk house, 315 collier row lane romford essex RM5 3ND filed on: 19th, October 2006	address	Free Download (1 page)
288b	On 2006/10/11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/11 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/11 New secretary appointed filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/11 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/11 New secretary appointed filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 6th, June 2006	incorporation	Free Download (15 pages)

Copthorne Healthcare Limited LONDON

Copthorne Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Chhagen M.

Chhagan M.

Nalini M.

Neha M.

Sangeet D.

Sangeet D.

Sachin D.

Kalpna P.

Harper Lewis Secretarial Limited

Lewis Secretaries Limited

Harper Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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