CORA HEALTH MSK LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | |
| 31/01/2531 January 2025 | Termination of appointment of Graeme Wilkes as a director on 2025-01-31 |
| 24/01/2524 January 2025 | Registration of charge 023376920010, created on 2025-01-17 |
| 24/01/2524 January 2025 | Registration of charge 023376920009, created on 2025-01-17 |
| 22/01/2522 January 2025 | Registration of charge 023376920008, created on 2025-01-17 |
| 09/01/259 January 2025 | Satisfaction of charge 023376920005 in full |
| 09/01/259 January 2025 | Satisfaction of charge 023376920007 in full |
| 09/01/259 January 2025 | Satisfaction of charge 023376920006 in full |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 29/01/2429 January 2024 | Termination of appointment of Timothy Stephen Bartlett as a director on 2024-01-26 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/05/2316 May 2023 | Appointment of Mr Timothy Stephen Bartlett as a director on 2023-04-26 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-06-30 |
| 20/03/2320 March 2023 | Termination of appointment of Simon Leo Belfer as a director on 2023-03-17 |
| 20/03/2320 March 2023 | Appointment of Mr Michael Denis Barker as a director on 2023-03-17 |
| 07/01/237 January 2023 | Memorandum and Articles of Association |
| 07/01/237 January 2023 | Resolutions |
| 07/01/237 January 2023 | Resolutions |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/12/2222 December 2022 | Registration of charge 023376920007, created on 2022-12-21 |
| 21/12/2221 December 2022 | Satisfaction of charge 023376920004 in full |
| 15/02/2215 February 2022 | Appointment of Mr Simon Leo Belfer as a director on 2022-02-09 |
| 03/02/223 February 2022 | Full accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Lisa Marie Davidson as a director on 2021-12-31 |
| 24/12/2124 December 2021 | Termination of appointment of Jonathan Christopher Lowe as a director on 2021-09-03 |
| 24/12/2124 December 2021 | Termination of appointment of Michael Dennis Parsons as a director on 2021-09-29 |
| 25/10/2125 October 2021 | Termination of appointment of Lee Jon Ali as a secretary on 2021-09-24 |
| 25/10/2125 October 2021 | Termination of appointment of Lee Jon Ali as a director on 2021-09-24 |
| 16/06/2016 June 2020 | ADOPT ARTICLES 24/04/2020 |
| 13/05/2013 May 2020 | ARTICLES OF ASSOCIATION |
| 13/05/2013 May 2020 | ARTICLES OF ASSOCIATION |
| 09/05/209 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCY ARMSTRONG |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023376920005 |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW GEOFFREY WALTON / 17/12/2019 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS ELIZABETH JANE BUTLER |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOWE / 04/07/2019 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/01/194 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/01/194 January 2019 | SAIL ADDRESS CREATED |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSHALL |
| 02/08/182 August 2018 | COMPANY NAME CHANGED CONNECT PHYSICAL HEALTH CENTRES LIMITED CERTIFICATE ISSUED ON 02/08/18 |
| 29/06/1829 June 2018 | CHANGE OF NAME 31/05/2018 |
| 29/06/1829 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES MARSHALL |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/07/177 July 2017 | SECRETARY APPOINTED MR LEE JON ALI |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR LEE JON ALI |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MRS LISA MARIE DAVIDSON |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR MICHAEL EDWARD TURNER |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED DR GRAEME WILKES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN STEVENSON |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/04/1614 April 2016 | ADOPT ARTICLES 22/03/2016 |
| 12/04/1612 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1612 April 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 10000.0 |
| 12/04/1612 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1612 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023376920004 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER LOWE |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 36 APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON NORTHUMBERLAND NE23 7BF |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MICHAEL DENNIS PARSONS |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR DAMIAN JON STEVENSON |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DOWD |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK DEMPSEY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DEMPSEY |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT WATLING |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED DR JOHN KEVIN O'DOWD |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MISS LUCY VICTORIA WINWOOD ARMSTRONG |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER QUEEN |
| 10/08/1210 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES QUEEN / 25/07/2012 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCCLINTOCK |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR ANDREW IAN SILVER |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL DEMPSEY / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET MCCLINTOCK / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT WATLING / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY WALTON / 31/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MR ROGER CHARLES QUEEN |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/0818 January 2008 | |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | |
| 18/01/0818 January 2008 | |
| 18/01/0818 January 2008 | |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: RMT, GOSFORTH PARK AVENUE GOSFORTH NEWCASTLE UPON TYNE NE12 8EG |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QQ |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED NEEPHA LIMITED CERTIFICATE ISSUED ON 28/07/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QQ |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 18 TANKERVILLE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3AJ |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | S-DIV 13/04/94 |
| 20/10/9420 October 1994 | £ NC 200/100000 13/04/94 |
| 20/10/9420 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/94 |
| 05/05/945 May 1994 | S386 DISP APP AUDS 13/04/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 18 TANKERVILLE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3AJ |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: WATSON HOUSE PLIGRIM STREET NEWCASTLE UPON TYNE NE1 6QE |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/12/903 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/894 April 1989 | ALTER MEM AND ARTS 080389 |
| 04/04/894 April 1989 | ALTER MEM AND ARTS 080389 |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | COMPANY NAME CHANGED FITSTRIKE LIMITED CERTIFICATE ISSUED ON 21/03/89 |
| 23/01/8923 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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