CORA HEALTH GROUP LTD - Profile & Financials

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 22 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

10 Allotments 1,999,900 Shares £33.07m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2024	D ORDINARY	137,518	£189k	£189k
20 Dec 2024	A ORDINARY	391,081	£199k	£199k
20 Dec 2024	B ORDINARY	150,031	£77k	£77k
20 Dec 2024	C1 ORDINARY	270,008	£13.50m	£13.50m
20 Dec 2024	C2 ORDINARY	51,312	£2.57m	£2.57m

Officers

9 active

Show resigned officers

						Status
Andrew Geoffrey Walton	Director	British	United Kingdom	63	20 Dec 2024	Active
Emma Borrie	Director	British	United Kingdom	32	20 Dec 2024	Active
Gareth Robertson Marshall	Director	British	United Kingdom	43	20 Dec 2024	Active
Kevan-peter Peter Doyle	Director	Irish	United Kingdom	58	20 Dec 2024	Active
Matthew Philip Simcox	Director	British	England	42	20 Dec 2024	Active
Michael Denis Barker	Director	British	United Kingdom	49	16 Dec 2024	Active
Michael Edward Turner	Director	British	United Kingdom	54	23 Oct 2024	Active
Neil Cook	Director	British	England	60	20 Dec 2024	Active

Shareholders

Shareholders (25)


Unallocated	1.0%	10,000	D Ordinary	22 Oct 2025
Warren Foster	0.1%	1,453	D Ordinary	22 Oct 2025
Paul Allen	0.1%	935	C2 Ordinary	22 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ldc (managers) Limited

United Kingdom

Active

Notified 20 Dec 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Michael Edward Turner

Ceased 20 Dec 2024

Ceased

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Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CORA HEALTH GROUP LTD Current Company

CORA HEALTH BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-22 with updates	View(12 pages)
2 Sept 2025	Accounts	Annual accounts made up to 2025-10-31	View(1 page)
30 Jun 2025	Change Of Name	Certificate Change Of Name Company	View(2 pages)
30 Jun 2025	Change Of Name	Change Of Name Notice	View(2 pages)
29 Jan 2025	Capital	Allotment of shares (GBP 14,388.88) on 2024-12-20	View(14 pages)