logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mistry, Neha, Dr
    Born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Chhagan
    Born in May 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ now
    OF - Director → CIF 0
    Mistry, Chhagen
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    ZEN HEALTHCARE LIMITED - 2011-01-05
    icon of address19, Reservoir Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -10,857 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Patel, Kalpna
    Born in August 1971
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Mistry, Neha, Dr
    Born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    Mistry, Nalini
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Dhanani, Sachin
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2010-08-20
    OF - Director → CIF 0
  • 5
    Dhanani, Sangeet
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2010-08-20
    OF - Director → CIF 0
    Dhanani, Sangeet
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 6
    icon of addressUk House, 315 Collier Row Lane, Romford
    Corporate (8 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    PE - Secretary → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    icon of addressHainault House, Billet Road, Romford, Essex
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-06 ~ 2006-10-10
    PE - Secretary → CIF 0
  • 8
    icon of addressHainault House, Billet Road, Romford, Essex
    Corporate
    Officer
    2006-06-06 ~ 2006-10-10
    PE - Director → CIF 0
parent relation
Company in focus

COPTHORNE HEALTHCARE LIMITED

Previous name
COPTHORNE SERVICES LIMITED - 2014-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2022-06-30
100 GBP2021-06-30
Debtors
100 GBP2022-06-30
100 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-100 GBP2022-06-30
-100 GBP2021-06-30
Net Current Assets/Liabilities
0 GBP2022-06-30
0 GBP2021-06-30
Total Assets Less Current Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
100 GBP2022-06-30
100 GBP2021-06-30
Other Debtors
Amounts falling due within one year
100 GBP2022-06-30
100 GBP2021-06-30
Other Creditors
Current
100 GBP2022-06-30
100 GBP2021-06-30

Related profiles found in government register
  • COPTHORNE HEALTHCARE LIMITED
    Info
    COPTHORNE SERVICES LIMITED - 2014-01-09
    Registered number 05837635
    icon of address19 Reservoir Road, Southgate, London N14 4BB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • COPTHORNE HEALTHCARE LIMITED
    S
    Registered number 05837635
    icon of address19, Reservoir Road, London, England, N14 4BB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMIKS LIMITED - 1995-08-21
    icon of address19 Reservoir Road, Southgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    293,576 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.