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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 7
  • 1
    Chase, Peter Bullock
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Amato, Lucia Anne
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Addison, Clare
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Kleanthous, Anthony Andrew
    Director born in January 1966
    Individual (103 offsprings)
    Officer
    2020-01-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Patel, Mahendra
    Individual (66 offsprings)
    Officer
    2019-07-01 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 6
    Georgiou, Panayi
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 7
    TIC DOCTOR LIMITED
    11811847
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOPER HEALTH AT CARDIO DIRECT LIMITED

Period: 2017-02-02 ~ now
Company number: 10462591
Registered names
COOPER HEALTH AT CARDIO DIRECT LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
50 GBP2024-06-30
102,656 GBP2023-06-30
Cash at bank and in hand
368 GBP2023-06-30
Current Assets
50 GBP2024-06-30
103,024 GBP2023-06-30
Creditors
Current
30,677 GBP2023-06-30
Net Current Assets/Liabilities
50 GBP2024-06-30
72,347 GBP2023-06-30
Total Assets Less Current Liabilities
50 GBP2024-06-30
72,347 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
72,297 GBP2023-06-30
Equity
50 GBP2024-06-30
72,347 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
50 GBP2024-06-30
102,656 GBP2023-06-30
Amounts owed to group undertakings
Current
30,677 GBP2023-06-30

  • COOPER HEALTH AT CARDIO DIRECT LIMITED
    Info
    COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-02
    Registered number 10462591
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-04 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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