opendata.bot
Company number
05837635

COPTHORNE HEALTHCARE LIMITED

Officer · MISTRY, Chhagen and 11 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
COPTHORNE HEALTHCARE LIMITED
Company number
05837635
Registered office
19 RESERVOIR ROAD, SOUTHGATE, LONDON, N14 4BB
Company type
Private Limited Company
Incorporated on
6 June 2006
Status
Active
Age
20 years
Previous names
COPTHORNE SERVICES LIMITED (to 09 Jan 2014)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

secretary
Appointed 20/08/2010
Active
director
Appointed 27/06/2008
Active
director
Appointed 01/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nepa Healthcare Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 20/08/2010
director Appointed 27/06/2008
director Appointed 01/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Director appointed MISTRY, Neha, Dr
01/07/2024 Director resigned MISTRY, Nalini
06/04/2016 Person with significant control added Nepa Healthcare Limited
09/01/2014 Registered name changed COPTHORNE SERVICES LIMITED COPTHORNE HEALTHCARE LIMITED
04/07/2013 Director resigned MISTRY, Neha, Dr
18/06/2013 Director appointed MISTRY, Neha, Dr
20/08/2010 Director resigned DHANANI, Sangeet
20/08/2010 Director resigned DHANANI, Sachin
20/08/2010 Secretary resigned DHANANI, Sangeet
20/08/2010 Secretary appointed MISTRY, Chhagen
27/06/2008 Charge registered Guarantee & debenture
27/06/2008 Director resigned PATEL, Kalpna
27/06/2008 Corporate-secretary resigned HARPER LEWIS SECRETARIAL LIMITED
27/06/2008 Director appointed MISTRY, Nalini
27/06/2008 Director appointed DHANANI, Sangeet
27/06/2008 Director appointed DHANANI, Sachin
27/06/2008 Secretary appointed DHANANI, Sangeet
27/06/2008 Director appointed MISTRY, Chhagan
10/10/2006 Corporate-director resigned HARPER DIRECTORS LIMITED
10/10/2006 Corporate-secretary resigned LEWIS SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COPTHORNE HEALTHCARE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RT01 — administrative-restoration-company
restoration
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of COPTHORNE HEALTHCARE LIMITED?
According to the official registry, the company number of COPTHORNE HEALTHCARE LIMITED is 05837635.
Where is COPTHORNE HEALTHCARE LIMITED registered?
The registered office is 19 RESERVOIR ROAD, SOUTHGATE, LONDON, N14 4BB.
Who runs COPTHORNE HEALTHCARE LIMITED?
MISTRY, Chhagen is listed among the officers of COPTHORNE HEALTHCARE LIMITED.
What is the SIC code of COPTHORNE HEALTHCARE LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls COPTHORNE HEALTHCARE LIMITED?
Nepa Healthcare Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COPTHORNE HEALTHCARE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does COPTHORNE HEALTHCARE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About COPTHORNE HEALTHCARE LIMITED (05837635)

COPTHORNE HEALTHCARE LIMITED is a private limited company incorporated on 6 June 2006 and registered in the United Kingdom under company number 05837635. Its registered office is at 19 RESERVOIR ROAD, SOUTHGATE, LONDON, N14 4BB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 12 active officers are on record , and the person with significant control is Nepa Healthcare Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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