CORA HEALTH BIDCO LTD
Overview
| Company Name | CORA HEALTH BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16037087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORA HEALTH BIDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORA HEALTH BIDCO LTD located?
| Registered Office Address | The Light Box Quorum Business Park Benton Lane NE12 8EU Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORA HEALTH BIDCO LTD?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1469) LIMITED | Oct 23, 2024 | Oct 23, 2024 |
What are the latest accounts for CORA HEALTH BIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CORA HEALTH BIDCO LTD?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for CORA HEALTH BIDCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 21 pages | AA | ||||||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 27 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr Neil Cook on Feb 19, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Crossco (1468) Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed crossco (1469) LIMITED\certificate issued on 30/06/25 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Kevan-Peter Doyle as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Miss Emma Borrie as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gareth Robertson Marshall as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas John Mcgrath as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Cook as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Geoffrey Walton as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 160370870003, created on Dec 20, 2024 | 63 pages | MR01 | ||||||||||||||
Registration of charge 160370870002, created on Dec 20, 2024 | 61 pages | MR01 | ||||||||||||||
Registration of charge 160370870001, created on Dec 20, 2024 | 62 pages | MR01 | ||||||||||||||
Second filing for the appointment of Michael Denis Barker as a director | 3 pages | RP04AP01 | ||||||||||||||
Second filing for the appointment of Michael Denis Barker as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Michael Denis Barker as a director on Dec 16, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of CORA HEALTH BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Michael Denis | Director | Quorum Business Park Benton Lane NE12 8EU Newcastle Upon Tyne The Light Box United Kingdom | United Kingdom | British | 274545710002 | |||||
| BORRIE, Emma | Director | Grey Street NE1 6AE Newcastle Upon Tyne 50 United Kingdom | England | British | 330655690001 | |||||
| COOK, Neil Richard | Director | Quorum Business Park Benton Lane NE12 8EU Newcastle Upon Tyne The Light Box United Kingdom | England | British | 330655490001 | |||||
| DOYLE, Kevan-Peter | Director | Quorum Business Park Benton Lane NE12 8EU Newcastle Upon Tyne The Light Box United Kingdom | United Kingdom | British | 78237230007 | |||||
| MARSHALL, Gareth Robertson | Director | Grey Street NE1 6AE Newcastle Upon Tyne 50 United Kingdom | England | British | 243012830001 | |||||
| MCGRATH, Nicholas John | Director | Quorum Business Park Benton Lane NE12 8EU Newcastle Upon Tyne The Light Box United Kingdom | England | Irish | 109196740002 | |||||
| TURNER, Michael Edward | Director | Quorum Business Park Benton Lane NE12 8EU Newcastle Upon Tyne The Light Box United Kingdom | United Kingdom | British | 204320350001 | |||||
| WALTON, Andrew Geoffrey | Director | Benton Lane NE12 8EU Newcastle Upon Tyne The Light Box, Quorum Busines Park United Kingdom | United Kingdom | British | 23026800004 |
Who are the persons with significant control of CORA HEALTH BIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cora Health Group Ltd | Oct 23, 2024 | Quorum Business Park Benton Lane NE12 8EU Newcastle Upon Tyne The Light Box United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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