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 2
  • 1
    Georgiou, Panayi
    Accountant born in September 1964
    Individual (94 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Georgiou, Panayi
    Individual (94 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,679 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kleanthous, Anthony Andrew
    Director born in January 1966
    Individual (85 offsprings)
    Officer
    2020-01-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Patel, Mahendra
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 3
    Amato, Lucia Anne
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Chase, Peter Bullock
    Accountant born in July 1960
    Individual
    Officer
    2019-07-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 5
    Addison, Clare
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

COOPER HEALTH AT CARDIO DIRECT LIMITED

Previous name
COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-02
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
102,657 GBP2023-06-30
102,657 GBP2022-06-30
Cash at bank and in hand
368 GBP2023-06-30
368 GBP2022-06-30
Current Assets
103,025 GBP2023-06-30
103,025 GBP2022-06-30
Creditors
Current
30,678 GBP2023-06-30
30,678 GBP2022-06-30
Net Current Assets/Liabilities
72,347 GBP2023-06-30
72,347 GBP2022-06-30
Total Assets Less Current Liabilities
72,347 GBP2023-06-30
72,347 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-06-30
50 GBP2022-06-30
Retained earnings (accumulated losses)
72,297 GBP2023-06-30
72,297 GBP2022-06-30
Equity
72,347 GBP2023-06-30
72,347 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
102,657 GBP2023-06-30
102,657 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1 GBP2023-06-30
5,101 GBP2022-06-30
Amounts owed to group undertakings
Current
30,677 GBP2023-06-30
25,577 GBP2022-06-30

  • 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 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.