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CORA HEALTH GROUP LTD
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CORA HEALTH GROUP LTD: Filings

    • Overview

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

    What are the latest filings for CORA HEALTH GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Karolina Elzbieta Malwina Sokolowska as a director on Apr 26, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Matthew Philip Simcox as a director on Apr 24, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 16, 2026

    • Capital: GBP 14,588.88
    		8 pagesSH01

    Group of companies' accounts made up to Jun 30, 2025

    		50 pagesAA

    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
    2Next

    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