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COPTHORNE HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Copthorne Healthcare Limited. The company was founded 17 years ago and was given the registration number 05837635. The firm's registered office is in LONDON. You can find them at 19 Reservoir Road, Southgate, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COPTHORNE HEALTHCARE LIMITED
Company Number:05837635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 Reservoir Road, Southgate, London, N14 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Reservoir Road, Southgate, London, N14 4BB

Secretary20 August 2010Active
19 Reservoir Road, London, N14 4BB

Director27 June 2008Active
19 Reservoir Road, London, N14 4BB

Director27 June 2008Active
19, Reservoir Road, Southgate, London, N14 4BB

Secretary27 June 2008Active
Uk House, 315 Collier Row Lane, Romford, RM5 3ND

Corporate Secretary10 October 2006Active
Hainault House, Billet Road, Romford, RM6 5SX

Corporate Secretary06 June 2006Active
19, Reservoir Road, Southgate, London, N14 4BB

Director27 June 2008Active
19, Reservoir Road, Southgate, London, N14 4BB

Director27 June 2008Active
19, Reservoir Road, Southgate, London, N14 4BB

Director18 June 2013Active
36 Firs Park Avenue, London, N21 2PT

Director10 October 2006Active
Hainault House, Billet Road, Romford, RM6 5SX

Corporate Director06 June 2006Active

People with Significant Control

Nepa Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Reservoir Road, London, England, N14 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-05Restoration

Administrative restoration company.

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2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-08Officers

Change person secretary company with change date.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type dormant.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Change of name

Certificate change of name company.

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