Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Copthorne Healthcare Limited
- Incorporated
- 6 June 2006 (20 years)
- Previously known as
- Copthorne Services Limited (until 9 January 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 19 Reservoir RoadSouthgateLondonN14 4BB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1978 (48)
Mistry, Chhagen
Secretary · Appointed 20 August 2010
British
Director · Appointed 27 June 2008
British
Born May 1943 (83)
Officer history (9 former)
1 January 2025
1 July 2024
4 July 2013
18 June 2013
20 August 2010
20 August 2010
Appointed Mistry, Chhagen as Secretary
20 August 2010
20 August 2010
27 June 2008
27 June 2008
27 June 2008
27 June 2008
27 June 2008
27 June 2008
27 June 2008
10 October 2006
10 October 2006
10 October 2006
10 October 2006
6 June 2006
6 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06536836
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Baytree Community Care (London) Limited Owns 75–100% of shares
Nepa Healthcare Limited Owns 50–75% of shares
Aveland Court Care Limited Owns 75–100% of shares
Copthorne Healthcare Limited This company Owns 75–100% of shares
Simiks Care Limited Owns 75–100% of shares
Shila's 7-11 Stores Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £100 |
| Debtors | £100 |
| Creditors (< 1 year) | £100 |
| Net Current Assets | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 30 October 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 29 May 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 28 May 2025 | Appointment of a director | |||
| 20 November 2024 | Total exemption full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Stevenage
Swindon
Altrincham
Bowness On Windermere
Billericay Essex
Dartford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →