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Companies/05837635

Copthorne Healthcare Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nepa Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 193617199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NM
Neha MistryCurrent director
Appointed 2025-01-01 · 1 yr · Doctor
+7 others
CM
Chhagen MistryCurrent secretary
Appointed 2010-08-20 · 16 yrs
+1 other
CM
Chhagan MistryCurrent director
Appointed 2008-06-27 · 18 yrs · Architect & Care Provider
+10 others
Show 9 historical appointments
NM
Neha MistryResigned director
Resigned 2013-06-18 · Company Director
NM
Nalini MistryResigned director
Resigned 2008-06-27 · 16 yrs · Dentist
SD
Sachin DhananiResigned director
Resigned 2008-06-27 · 2 yrs · Chartered Accountant
SD
Sangeet DhananiResigned directorResigned secretary
Resigned 2008-06-27 · 2 yrs · Chartered Accountant
CorpHarper Lewis Secretarial LimitedResigned secretary
Resigned 2006-10-10 · 1 yr
KP
Kalpna PatelResigned director
Resigned 2006-10-10 · 1 yr · Co. Director
CorpLewis Secretaries LimitedResigned secretary
Resigned 2006-06-06
CorpHarper Directors LimitedResigned director
Resigned 2006-06-06

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active