CORA HEALTH MIDCO LTD

Key Data

Status

Active

Company No.

12463946

Incorporation date

14/02/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (22 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (50 pages)

24/02/2026

Director's details changed for Mr Neil Cook on 2026-02-19

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

30/06/2025

Change of name notice

View PDF (2 pages)

30/06/2025

Certificate of change of name

View PDF (2 pages)

26/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (47 pages)

24/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (10 pages)

24/01/2025

Registration of charge 124639460005, created on 2025-01-17

View PDF (26 pages)

24/01/2025

Registration of charge 124639460006, created on 2025-01-17

View PDF (33 pages)

22/01/2025

Registration of charge 124639460004, created on 2025-01-17

View PDF (13 pages)

15/01/2025

Memorandum and Articles of Association

View PDF (9 pages)

14/01/2025

Sub-division of shares on 2024-12-20

View PDF (20 pages)

14/01/2025

Resolutions

View PDF (1 pages)

13/01/2025

Cessation of Ldc Ix Lp as a person with significant control on 2024-12-20

View PDF (1 pages)

13/01/2025

Change of share class name or designation

View PDF (2 pages)

09/01/2025

Satisfaction of charge 124639460001 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge 124639460002 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge 124639460003 in full

View PDF (1 pages)

24/12/2024

Termination of appointment of Grant Andre Goodwin as a director on 2024-12-20

View PDF (1 pages)

24/12/2024

Termination of appointment of Christopher James Langley as a director on 2024-12-20

View PDF (1 pages)

24/12/2024

Cessation of Andrew Geoffrey Walton as a person with significant control on 2024-12-20

View PDF (1 pages)

24/12/2024

Notification of Crossco (1469) Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

24/12/2024

Appointment of Mr Neil Cook as a director on 2024-12-20

View PDF (2 pages)

24/12/2024

Appointment of Mr Nicholas John Mcgrath as a director on 2024-12-20

View PDF (2 pages)

16/09/2024

Appointment of Mr Grant Andre Goodwin as a director on 2024-09-13

View PDF (2 pages)

13/09/2024

Termination of appointment of Emma Borrie as a director on 2024-09-13

View PDF (1 pages)

13/09/2024

Termination of appointment of Gareth Robertson Marshall as a director on 2024-09-13

View PDF (1 pages)

05/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/09/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/09/2024

Resolutions

View PDF (1 pages)

04/09/2024

Resolutions

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (7 pages)

15/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (46 pages)

08/01/2024

Resolutions

View PDF (1 pages)

02/01/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/07/2023

Resolutions

View PDF (1 pages)

10/07/2023

Appointment of Miss Emma Borrie as a director on 2023-06-28

View PDF (2 pages)

06/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/07/2023

Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 2023-06-28

View PDF (1 pages)

15/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (37 pages)

20/03/2023

Termination of appointment of Simon Leo Belfer as a director on 2023-03-17

View PDF (1 pages)

20/03/2023

Appointment of Mr Michael Denis Barker as a director on 2023-03-17

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (17 pages)

07/01/2023

Resolutions

View PDF (4 pages)

07/01/2023

Memorandum and Articles of Association

View PDF (64 pages)

22/12/2022

Registration of charge 124639460003, created on 2022-12-21

View PDF (59 pages)

20/10/2022

Sub-division of shares on 2022-05-20

View PDF (13 pages)

20/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/10/2022

Change of share class name or designation

View PDF (2 pages)

18/10/2022

Resolutions

View PDF (4 pages)

14/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/10/2022

Cancellation of shares. Statement of capital on 2022-05-20

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/02/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilbert Boot, Jane Angela Caroline	Director	29/06/2022 - 28/06/2023	6
Marshall, Gareth Robertson	Director	24/04/2020 - 13/09/2024	16
Belfer, Simon Leo	Director	26/01/2022 - 17/03/2023	89
Barker, Michael Denis	Director	17/03/2023 - Present	28
Mcgrath, Nicholas John	Director	20/12/2024 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CORA HEALTH MIDCO LTD

CORA HEALTH MIDCO LTD is an(a) Active company incorporated on 14/02/2020 with the registered office located at The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORA HEALTH MIDCO LTD?

CORA HEALTH MIDCO LTD is currently Active. It was registered on 14/02/2020 .

Where is CORA HEALTH MIDCO LTD located?

CORA HEALTH MIDCO LTD is registered at The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8EU.

What does CORA HEALTH MIDCO LTD do?

CORA HEALTH MIDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORA HEALTH MIDCO LTD?

The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.