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CORA HEALTH GROUP LTD

CORA HEALTH GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCORA HEALTH GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16036430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORA HEALTH GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORA HEALTH GROUP LTD located?

    Registered Office Address
    The Light Box Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CORA HEALTH GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (1468) LIMITEDOct 23, 2024Oct 23, 2024

    What are the latest accounts for CORA HEALTH GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for CORA HEALTH GROUP LTD?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for CORA HEALTH GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Neil Cook on Feb 19, 2026

    		2 pagesCH01

    Confirmation statement made on Oct 22, 2025 with updates

    		12 pagesCS01

    Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Certificate of change of name

    Company name changed crossco (1468) LIMITED\certificate issued on 30/06/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 14,388.88
    		14 pagesRP04SH01

    Notification of Ldc (Managers) Limited as a person with significant control on Dec 20, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 24, 2025

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Michael Edward Turner as a person with significant control on Dec 20, 2024

    		1 pagesPSC07

    Appointment of Mr Kevan-Peter Doyle as a director on Dec 20, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		70 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 20, 2024

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 14,588.88
    		14 pagesSH01
    Annotations
    DateAnnotation
    Jan 29, 2025Clarification A Second Filed sh01 was registered on 29/01/25

    Appointment of Mr Matthew Philip Simcox as a director on Dec 20, 2024

    		2 pagesAP01

    Appointment of Mr Gareth Robertson Marshall as a director on Dec 20, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Geoffrey Walton as a director on Dec 20, 2024

    		2 pagesAP01

    Appointment of Mr Neil Cook as a director on Dec 20, 2024

    		2 pagesAP01

    Appointment of Mr Nicholas John Mcgrath as a director on Dec 20, 2024

    		2 pagesAP01

    Appointment of Miss Emma Borrie as a director on Dec 20, 2024

    		2 pagesAP01

    Registration of charge 160364300003, created on Dec 20, 2024

    		63 pagesMR01

    Registration of charge 160364300001, created on Dec 20, 2024

    		62 pagesMR01

    Registration of charge 160364300002, created on Dec 20, 2024

    		61 pagesMR01
    View All Filings

    Who are the officers of CORA HEALTH GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Michael Denis
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		Director
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		United KingdomBritish274545710002
    BORRIE, Emma
    Grey Street
    NE1 6AE Newcastle Upon Tyne
    50
    United Kingdom
    		Director
    Grey Street
    NE1 6AE Newcastle Upon Tyne
    50
    United Kingdom
    		EnglandBritish330655690001
    COOK, Neil Richard
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		Director
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		EnglandBritish330817720001
    DOYLE, Kevan-Peter
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		Director
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		United KingdomBritish78237230007
    MARSHALL, Gareth Robertson
    Grey Street
    NE1 6AE Newcastle Upon Tyne
    50
    United Kingdom
    		Director
    Grey Street
    NE1 6AE Newcastle Upon Tyne
    50
    United Kingdom
    		EnglandBritish243012830001
    MCGRATH, Nicholas John
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		Director
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		EnglandIrish109196740002
    SIMCOX, Matthew Philip
    York Buildings
    WC2N 6JN London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JN London
    13-15
    England
    		EnglandBritish270799760001
    TURNER, Michael Edward
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		Director
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		United KingdomBritish204320350001
    WALTON, Andrew Geoffrey
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		Director
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		United KingdomBritish23026800004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ldc (Managers) Limited
    Vine Street
    W1J 0AH London
    One
    England
    		Dec 20, 2024
    Vine Street
    W1J 0AH London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number02495714
    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.
    Mr Michael Edward Turner
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		Oct 23, 2024
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CORA HEALTH GROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2024Dec 20, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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