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COFIHEALTHCARE UK 2 LIMITED

Company number 13346688

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
23 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
18 Sep 2023	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 6 September 2023	View PDF Appointment of Mr Barry Edward Hindmarch as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 6 September 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	TM02	Termination of appointment of Petershill Secretaries Limited as a secretary on 1 January 2023	View PDF Termination of appointment of Petershill Secretaries Limited as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
29 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Sep 2021	AP01	Appointment of Mr Neil David Townson as a director on 6 September 2021	View PDF Appointment of Mr Neil David Townson as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP04	Appointment of Petershill Secretaries Limited as a secretary on 20 April 2021	View PDF Appointment of Petershill Secretaries Limited as a secretary on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Francoise Roels as a director on 6 September 2021	View PDF Termination of appointment of Francoise Roels as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Jean-Pierre Hanin as a director on 6 September 2021	View PDF Termination of appointment of Jean-Pierre Hanin as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Yeliz Bicici as a director on 6 September 2021	View PDF Termination of appointment of Yeliz Bicici as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Ms Carol Ann Rotsey as a director on 6 September 2021	View PDF Appointment of Ms Carol Ann Rotsey as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC02	Notification of Cofihealthcare Uk 1 Co Limited as a person with significant control on 19 May 2021	View PDF Notification of Cofihealthcare Uk 1 Co Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC07	Cessation of Cofinimmo as a person with significant control on 19 May 2021	View PDF Cessation of Cofinimmo as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 17,000,010	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 17,000,010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-20 GBP 10	View PDF Incorporation Statement of capital on 2021-04-20 GBP 10 - link opens in a new window - 24 pages (24 pages)

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COFIHEALTHCARE UK 2 LIMITED

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