Corazon Health Limited
- Company number
- 04434615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2002
- Nature of business
- Other human health activities
- Corporate group
- Apposite Capital LLP (110 companies)
Registered office
Previous names
- Camscreen Limited (until 24 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, James William Masterson | Director | 10 Sep 2026 | |
| WEBSTER, Ranald Rory Henderson | Director | 10 Sep 2026 | |
| HOBDAY, Catherine Mary | Director | 16 May 2002 | 10 Sep 2026 |
| WHALE, Rowland James, Dr | Director | 16 May 2002 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamburg Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2026 | |
| Mrs Catherine Mary Hobday | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Sep 2026 |
| Dr Rowland James Whale | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Sep 2026 |
| Dr Rowland James Whale | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 May 2016 | 31 May 2025 |
| Mrs Catherine Mary Hobday | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2016 | 31 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | £300,705 | £177,337 | 49 |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Owned by
Corazon Health Limited → Hamburg Bidco Limited → Hamburg Holdco Limited → Hamburg Midco Limited → Hamburg Topco Limited → Apposite Healthcare Iii Gp LLP
Directors’ other companies
- MURRAY, James William Masterson - Director at Hamburg Holdco Limited
- MURRAY, James William Masterson - Director at Ballard Investment Company Limited
- MURRAY, James William Masterson - Director at Excell Medical Reporting Ltd
- MURRAY, James William Masterson - Director at Hamburg Topco Limited
- MURRAY, James William Masterson - Director at Healthkinect Limited
- MURRAY, James William Masterson - Director at Healthcare Rm Limited
- MURRAY, James William Masterson - Director at Independent Living Solutions Limited
- MURRAY, James William Masterson - Director at CA Case Management Ltd
- MURRAY, James William Masterson - Director at Hamburg Midco Limited
- MURRAY, James William Masterson - Director at Hamburg Bidco Limited
Companies at the same address
- Active Health Tech Ltd (10530672)
- Ballard Investment Company Limited (06630791)
- CA Case Management Ltd (06915609)
- Excell Medical Reporting Ltd (09554347)
- Hamburg Bidco Limited (13689209)
- Hamburg Holdco Limited (16534801)
- Hamburg Midco Limited (13689053)
- Hamburg Topco Limited (13688955)
- Health & Care Management Limited (04702271)