Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Cofihealthcare UK 1 Co Limited
- Incorporated
- 22 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Aedifica N.V. / S.A.
- Accounts type
- Full
- Region
- West Midlands
- Address
- OneChamberlain SquareBirminghamB3 3AX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
Belgian
Born December 1977 (48)
Director · Appointed 29 June 2026
Belgian
Born January 1974 (52)
Director · Appointed 6 September 2023
British
Born October 1968 (58)
Director · Appointed 6 September 2021
Also at Cofihealthcare UK 2 Limited · more companies
British
Born August 1960 (66)
Officer history (7 former)
29 June 2026
29 June 2026
29 June 2026
13 May 2026
6 September 2023
6 September 2023
1 January 2023
6 September 2021
6 September 2021
6 September 2021
6 September 2021
6 September 2021
22 April 2021
22 April 2021
22 April 2021
22 April 2021
22 April 2021
22 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aedifica N.V. / S.A.
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0877.248.501
Holdings 1
Companies where Cofihealthcare UK 1 Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2026
Ceased Cofinimmo — Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Cessation of a person with significant control | |||
| 31 July 2026 | Notification of a person with significant control | |||
| 25 July 2026 | Appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director |
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