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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 10
  • 1
    Dhanani, Sachin
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2010-08-20
    OF - Director → CIF 0
  • 2
    Mistry, Neha, Dr
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    2013-06-18 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    Patel, Kalpna
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Mistry, Chhagan
    Born in May 1943
    Individual (10 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
    Mistry, Chhagen
    Individual (10 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Dhanani, Sangeet
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2008-06-27 ~ 2010-08-20
    OF - Director → CIF 0
    Dhanani, Sangeet
    Individual (15 offsprings)
    Officer
    2008-06-27 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 6
    Mistry, Nalini
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    NEPA HEALTHCARE LIMITED
    - now 06536836
    ZEN HEALTHCARE LIMITED - 2011-01-05
    19, Reservoir Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HARPER LEWIS SECRETARIAL LIMITED
    05941621
    Uk House, 315 Collier Row Lane, Romford
    Dissolved Corporate (74 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 9
    FIRST SECRETARIES LIMITED 02414739
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2006-06-06 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 10
    HARPER DIRECTORS LIMITED
    05696189
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (81 offsprings)
    Officer
    2006-06-06 ~ 2006-10-10
    OF - Director → CIF 0
parent relation
Company in focus

COPTHORNE HEALTHCARE LIMITED

Period: 2014-01-09 ~ now
Company number: 05837635
Registered names
COPTHORNE HEALTHCARE LIMITED - now
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
    19 Reservoir Road, Southgate, London N14 4BB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • COPTHORNE HEALTHCARE LIMITED
    S
    Registered number 05837635
    19, Reservoir Road, London, England, N14 4BB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMIKS CARE LIMITED
    - now 02808632
    SIMIKS LIMITED - 1995-08-21
    19 Reservoir Road, Southgate, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.