COPTHORNE HEALTHCARE LIMITED
LONDON COPTHORNE SERVICES LIMITED

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Company number 05837635
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 19 RESERVOIR ROAD, SOUTHGATE, LONDON, N14 4BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COPTHORNE HEALTHCARE LIMITED are www.copthornehealthcare.co.uk, and www.copthorne-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Copthorne Healthcare Limited is a Private Limited Company. The company registration number is 05837635. Copthorne Healthcare Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Copthorne Healthcare Limited is 19 Reservoir Road Southgate London N14 4bb. The cash in hand is £0.1k. It is £0k against last year. . MISTRY, Chhagen is a Secretary of the company. MISTRY, Chhagan is a Director of the company. MISTRY, Nalini is a Director of the company. Secretary DHANANI, Sangeet has been resigned. Secretary HARPER LEWIS SECRETARIAL LIMITED has been resigned. Secretary LEWIS SECRETARIES LIMITED has been resigned. Director DHANANI, Sachin has been resigned. Director DHANANI, Sangeet has been resigned. Director MISTRY, Neha, Dr has been resigned. Director PATEL, Kalpna has been resigned. Director HARPER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


copthorne healthcare Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MISTRY, Chhagen
Appointed Date: 20 August 2010
Director
MISTRY, Chhagan
Appointed Date: 27 June 2008
82 years old
Director
MISTRY, Nalini
Appointed Date: 27 June 2008
78 years old

Resigned Directors

Secretary
DHANANI, Sangeet
Resigned: 20 August 2010
Appointed Date: 27 June 2008
Secretary
HARPER LEWIS SECRETARIAL LIMITED
Resigned: 27 June 2008
Appointed Date: 10 October 2006
Secretary
LEWIS SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 06 June 2006
Director
DHANANI, Sachin
Resigned: 20 August 2010
Appointed Date: 27 June 2008
48 years old
Director
DHANANI, Sangeet
Resigned: 20 August 2010
Appointed Date: 27 June 2008
52 years old
Director
MISTRY, Neha, Dr
Resigned: 04 July 2013
Appointed Date: 18 June 2013
47 years old
Director
PATEL, Kalpna
Resigned: 27 June 2008
Appointed Date: 10 October 2006
54 years old
Director
HARPER DIRECTORS LIMITED
Resigned: 10 October 2006
Appointed Date: 06 June 2006

COPTHORNE HEALTHCARE LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
07 Jan 2016
Accounts for a dormant company made up to 30 June 2015
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
11 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 38 more events
11 Oct 2006
Secretary resigned
11 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed
11 Oct 2006
Director resigned
06 Jun 2006
Incorporation

COPTHORNE HEALTHCARE LIMITED Charges

27 June 2008
Guarantee & debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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