Cora Health LTD
Company 06896144 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Neil Richard Cook Director · appointed 2009
- Andrew Geoffrey Walton Director · appointed 2024
- Michael Edward Turner Director · appointed 2024
- Nicholas John Mcgrath Director · appointed 2009
- Michael Denis Barker Director · appointed 2024
Directors past 6 years
- Neil Richard Cook Director · appointed 2009
- Nicholas John Mcgrath Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Neil Richard Cook Director · appointed 2009
- Andrew Geoffrey Walton Director · appointed 2024
- Michael Edward Turner Director · appointed 2024
- Nicholas John Mcgrath Director · appointed 2009
- Michael Denis Barker Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cora Health Midco LTD 5 shared directors
- Cora Health Group LTD 5 shared directors
- Cora Health Bidco LTD 5 shared directors
- Cora Health MSK LTD 3 shared directors
- Cora Health Diagnostics LTD 3 shared directors
- Cora Health Northampton Clinic LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06896144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2009 |
| Address | SUITE 9 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Richard Cook ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2016-07-01 - Nicholas John Mcgrath ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2024-10-29 - confirmed: also a director of this company - Cora Health Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - BGF Investment Management Limited ceased 2024-12-20
significant influence · notified 2019-06-28 - BGF GP Limited ceased 2019-11-01
significant influence · notified 2019-06-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cora Health Diagnostics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-24 - NNS Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-03
Officers (15)
- Andrew Geoffrey Walton Director · appointed 2024
- Michael Edward Turner Director · appointed 2024
- Michael Denis Barker Director · appointed 2024
- Neil Richard Cook Director · appointed 2009
- Nicholas John Mcgrath Director · appointed 2009
Show 10 former officers
- Duncan Wiles Director · appointed 2024 · resigned 2024
- Ellen Calder Director · appointed 2023 · resigned 2025
- David Jackson Director · appointed 2021 · resigned 2023
- Matthew Philip Simcox Director · appointed 2020 · resigned 2024
- Jennifer Catherine Nel Director · appointed 2020 · resigned 2020
- Kevan-Peter Doyle Director · appointed 2019 · resigned 2025
- George Loucas Tsangarides Director · appointed 2019 · resigned 2020
- Andrew Michael Watson Director · appointed 2015 · resigned 2023
- Karen Mcgrath Director · appointed 2010 · resigned 2020
- Gillian Mary Cook Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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