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Cora Health Midco Ltd

12463946

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE LIGHT BOX QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EU
Incorporated 14/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Geoffrey Walton

director · Since 14/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Michael Edward Turner

director · Since 10/01/2022

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Michael Denis Barker

director · Since 17/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Neil Richard Cook

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Nicholas John Mcgrath

director · Since 20/12/2024

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Crossco (1469) Limited

75–100% shares
75–100% votes
Appoint directors

The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

Reg: 16037087 · Companies House · Private Company Limited By Shares

Notified 20/12/2024

Former PSCs

Mr Andrew Geoffrey Walton

Ceased 20/12/2024

Ldc Ix Lp

Ceased 20/12/2024

Charges3 outstanding

Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 17/01/2025Registered 24/01/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 17/01/2025Registered 24/01/2025
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 17/01/2025Registered 22/01/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS SECURITY AGENT FOR THE SECURED PARTIES

Created 21/12/2022Registered 22/12/2022Satisfied 09/01/2025
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 23/12/2020Registered 05/01/2021Satisfied 09/01/2025
Charge
satisfied

LDC MANAGERS LIMITED

Created 24/04/2020Registered 29/04/2020Satisfied 09/01/2025