CORA HEALTH BIDCO 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

1 Allotment 1 Shares £16.54m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2024	ORDINARY	1	£16.54m	£16.54m

Officers

8 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	11 Feb 2025	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
Nicholas John Mcgrath	Director	Irish	England	54	20 Dec 2024	Active

Shareholders

Shareholders (1)


Cora Health Group Ltd	100.0%	2	Ordinary	22 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crossco (1468) Limited

United Kingdom

Active

Notified 23 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CORA HEALTH GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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 BIDCO LTD Current Company

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

CORA HEALTH MIDCO 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(4 pages)
22 Oct 2025	Persons With Significant Control	Change to Crossco (1468) Limited as a person with significant control on 2025-06-30	View(2 pages)
2 Sept 2025	Accounts	Annual accounts made up to 2025-10-31	View(1 page)
30 Jun 2025	Change Of Name	Change Of Name Notice	View(2 pages)
30 Jun 2025	Change Of Name	Certificate Change Of Name Company	View(2 pages)