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Companies/06896144

Cora Health Ltd

Private Limited Company · West Malling

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Cora Health Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 97480449
Show 4 ceased records
NM
Mr Nicholas John McgrathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · Ceased 2024-12-20

Source record 93633278
Bgf Investment Management LimitedCorporate
Significant influence or control

Notified 2019-06-28 · Ceased 2024-12-20

Source record 94601205
Bgf Gp LimitedCorporate
Significant influence or control

Notified 2019-06-28 · Ceased 2019-11-01

Source record 95507387
NC
Mr Neil Richard CookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2024-12-20

Source record 98812380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
AW
Andrew WaltonCurrent director
Appointed 2024-12-20 · 1 yr · Director
+14 others
MT
Michael TurnerCurrent director
Appointed 2024-12-20 · 1 yr · Director
+12 others
MB
Michael BarkerCurrent director
Appointed 2024-12-20 · 1 yr · Director
+11 others
NM
Nicholas McgrathCurrent director
Appointed 2009-05-06 · 17 yrs · Physiotherapist
+11 others
NC
Neil CookCurrent director
Appointed 2009-05-06 · 17 yrs · Director
+10 others
Show 10 historical appointments
DW
Duncan WilesResigned director
Resigned 2024-01-01 · Finance Director
EC
Ellen CalderResigned director
Resigned 2023-02-01 · 2 yrs · Deputy Chief Operating Officer
DJ
David JacksonResigned director
Resigned 2021-03-02 · 2 yrs · Chief Financial Officer
MS
Matthew SimcoxResigned director
Resigned 2020-10-30 · 4 yrs · Portfolio Manager
JN
Jennifer NelResigned director
Resigned 2020-03-20 · Chief Financial Officer
GT
George TsangaridesResigned director
Resigned 2019-06-28 · 1 yr · Investor
KD
Kevan DoyleResigned director
Resigned 2019-06-28 · 5 yrs · Chairman
AW
Andrew WatsonResigned director
Resigned 2015-04-01 · 7 yrs · None
GC
Gillian CookResigned director
Resigned 2010-03-22 · 4 yrs · Director
KM
Karen McgrathResigned director
Resigned 2010-03-22 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active