Cofihealthcare UK 1 Co Limited
- Company number
- 13351765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOTARAKOS, Jean | Director | 22 Apr 2021 | 13 May 2026 |
| BERDEN, Sebastien | Director | 22 Apr 2021 | 29 Jun 2026 |
| BOGAERTS, Sven Andre | Director | 29 Jun 2026 | |
| DAERDEN, Ingrid Maria | Director | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cofinimmo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2021 | 1 Jul 2026 |
| Aedifica N.V. / S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Cofihealthcare UK 2 Limited (13346688)
Directors’ other companies
- BOGAERTS, Sven Andre - Director at Cofihealthcare UK 2 Limited
- DAERDEN, Ingrid Maria - Director at Aedifica UK (Scarborough) Limited
- DAERDEN, Ingrid Maria - Director at Cofihealthcare UK 2 Limited
Companies at the same address
- Aetna Global Benefits (UK) Limited (03554885)
- Cofihealthcare UK 2 Limited (13346688)
- Weldcure Limited (03609187)