CORA HEALTH LTD: Person with Significant Control

  • Overview

    Company NameCORA HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06896144
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CORA HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box Quorum Business Park
    United Kingdom
    Dec 20, 2024
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box Quorum Business Park
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16037087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas John Mcgrath
    20 Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 9
    Kent
    Oct 29, 2024
    20 Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 9
    Kent
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Jun 28, 2019
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10608481
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    Jun 28, 2019
    York Buildings
    WC2N 6JU London
    13-15
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10657217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Richard Cook
    20 Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 9
    Kent
    Jul 01, 2016
    20 Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 9
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0