COFIHEALTHCARE UK 2 LIMITED

Key Data

Status

Active

Company No.

13346688

Incorporation date

20/04/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2021)

28/07/2025

Amended full accounts made up to 2024-12-31

View PDF (25 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

15/05/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

18/09/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-09-06

View PDF (1 pages)

18/09/2023

Appointment of Mr Barry Edward Hindmarch as a director on 2023-09-06

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

24/01/2023

Termination of appointment of Petershill Secretaries Limited as a secretary on 2023-01-01

View PDF (1 pages)

16/11/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

29/04/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (5 pages)

21/02/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

22/09/2021

Resolutions

View PDF (2 pages)

22/09/2021

Memorandum and Articles of Association

View PDF (12 pages)

21/09/2021

Appointment of Mr Neil David Townson as a director on 2021-09-06

View PDF (2 pages)

21/09/2021

Appointment of Petershill Secretaries Limited as a secretary on 2021-04-20

View PDF (2 pages)

09/09/2021

Termination of appointment of Jean-Pierre Hanin as a director on 2021-09-06

View PDF (1 pages)

09/09/2021

Termination of appointment of Francoise Roels as a director on 2021-09-06

View PDF (1 pages)

09/09/2021

Appointment of Ms Carol Ann Rotsey as a director on 2021-09-06

View PDF (2 pages)

09/09/2021

Termination of appointment of Yeliz Bicici as a director on 2021-09-06

View PDF (1 pages)

26/08/2021

Notification of Cofihealthcare Uk 1 Co Limited as a person with significant control on 2021-05-19

View PDF (2 pages)

26/08/2021

Cessation of Cofinimmo as a person with significant control on 2021-05-19

View PDF (1 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-07-20

View PDF (3 pages)

20/04/2021

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COFIHEALTHCARE UK 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Townson, Neil David	Director	06/09/2021 - Present	463
Hindmarch, Barry Edward	Director	06/09/2023 - Present	187
Rotsey, Carol Ann	Director	06/09/2021 - 06/09/2023	209
Kotarakos, Jean	Director	20/04/2021 - Present	1
Berden, Sebastien	Director	20/04/2021 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COFIHEALTHCARE UK 2 LIMITED

COFIHEALTHCARE UK 2 LIMITED is an(a) Active company incorporated on 20/04/2021 with the registered office located at One, Chamberlain Square, Birmingham, West Midlands B3 3AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFIHEALTHCARE UK 2 LIMITED?

COFIHEALTHCARE UK 2 LIMITED is currently Active. It was registered on 20/04/2021 .

Where is COFIHEALTHCARE UK 2 LIMITED located?

COFIHEALTHCARE UK 2 LIMITED is registered at One, Chamberlain Square, Birmingham, West Midlands B3 3AX.

What does COFIHEALTHCARE UK 2 LIMITED do?

COFIHEALTHCARE UK 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COFIHEALTHCARE UK 2 LIMITED?

The latest filing was on 28/07/2025: Amended full accounts made up to 2024-12-31.