CORAZON HEALTH LIMITED

Company number 04434615 ·

Active

1 active / 4 ceased · persons with significant control

Hamburg Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-09-10
Correspondence address
Ground Floor Interchange, 81-85 Station Road, Croydon, CR0 2RD, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
13689209
Country registered
England

Dr Rowland James Whale

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-05-31
Ceased on
2025-05-31
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
5-6, The Mill Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN

Mrs Catherine Mary Hobday

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-31
Ceased on
2016-05-31
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
5-6, The Mill Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN

Dr Rowland James Whale

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-09-10
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
5-6, The Mill Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN

Mrs Catherine Mary Hobday

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-09-10
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
5-6, The Mill Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN