Cora Health Ltd
- Company number
- 06896144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Healthshare Limited (until 30 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTON, Andrew Geoffrey | Director | 20 Dec 2024 | |
| TURNER, Michael Edward | Director | 20 Dec 2024 | |
| BARKER, Michael Denis | Director | 20 Dec 2024 | |
| MCGRATH, Nicholas John | Director | 6 May 2009 | |
| COOK, Neil Richard | Director | 6 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cora Health Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | |
| Mr Nicholas John Mcgrath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 | 20 Dec 2024 |
| Bgf Investment Management Limited | Significant Influence Or Control | 28 Jun 2019 | 20 Dec 2024 |
| Mr Neil Richard Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 20 Dec 2024 |
| Bgf Gp Limited | Significant Influence Or Control | 28 Jun 2019 | 1 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Mar 2024 | £15,207,867 | £265,485 | 194 |
| 31 Mar 2023 | £15,923,295 | £1,084,334 | 223 |
| 31 Mar 2022 | £14,993,314 | £1,479,482 | 417 |
| 31 Mar 2021 | £12,086,246 | £2,597,210 | 407 |
| 31 Mar 2020 | £8,774,624 | £3,118,327 | 407 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £5,711,705 | £3,867,996 | 145 |
| 31 Mar 2017 | £2,256,788 | £1,498,152 | 127 |
| 31 Mar 2016 | £1,163,121 | £982,979 | - |
| 31 Mar 2015 | - | £403,145 | - |
| 31 Mar 2014 | - | £239,431 | - |
| 31 Mar 2013 | - | £108,792 | - |
| 31 Mar 2012 | - | £70,217 | - |
| 31 Mar 2011 | £38,750 | £156,751 | - |
| 31 Mar 2010 | £5,469 | £14,746 | - |
Connections
Owned by
Cora Health Ltd → Cora Health Bidco Ltd → Cora Health Group Ltd → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited
Controls
- Cora Health Diagnostics Ltd (04336164)
- NNS Leasing Limited (11605954)
Directors’ other companies
- BARKER, Michael Denis - Director at Cora Health Diagnostics Ltd
- BARKER, Michael Denis - Director at NNS Leasing Limited
- BARKER, Michael Denis - Director at Cora Health Bidco Ltd
- BARKER, Michael Denis - Director at Cora Health Norwich Clinic Ltd
- BARKER, Michael Denis - Director at Cora Health Group Ltd
- BARKER, Michael Denis - Director at Cora Health Northampton Clinic Ltd
- COOK, Neil Richard - Director at Cora Health Norwich Clinic Ltd
- COOK, Neil Richard - Director at NNS Leasing Limited
- COOK, Neil Richard - Director at Cora Health Northampton Clinic Ltd
- COOK, Neil Richard - Director at Cora Health Diagnostics Ltd
Companies at the same address
- Cora Health Diagnostics Ltd (04336164)