# Cofihealthcare UK 1 Co Limited

## Details

- **Company number:** [13351765](https://find-and-update.company-information.service.gov.uk/company/13351765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2021
- **Registered office:** ONE, CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Cofihealthcare UK 2 Limited](/company/13346688) (13346688)



## Directors' other companies

- [BOGAERTS, Sven Andre](/person/7531211) - director at [Cofihealthcare UK 2 Limited](/company/13346688)
- [DAERDEN, Ingrid Maria](/person/5667137) - director at [Aedifica UK (Scarborough) Limited](/company/07295828)
- [DAERDEN, Ingrid Maria](/person/5667137) - director at [Cofihealthcare UK 2 Limited](/company/13346688)



## Companies at the same address

- [Aetna Global Benefits (UK) Limited](/company/03554885) (03554885)
- [Cofihealthcare UK 2 Limited](/company/13346688) (13346688)
- [Weldcure Limited](/company/03609187) (03609187)