CORIN HOLDINGS LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

CORIN HOLDINGS LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
CORIN HOLDINGS LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02879951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

CORIN HOLDINGS LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

THE CORINIUM CENTRE
GLOUCESTERSHIRE
GL7 1YJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2022 26/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM HURD Secretary 2019-04-25 CURRENT
MR JONATHAN HURD Mar 1987 British Director 2021-03-15 CURRENT
MS VICTORIA MARY SILVESTER Mar 1978 British Director 2014-04-15 CURRENT
MR STEFANO ALFONSI Sep 1964 Italian Director 2012-12-24 UNTIL 2021-03-15 RESIGNED
MR IAIN GORDON SLATER Secretary 2012-06-25 UNTIL 2013-10-18 RESIGNED
MR SIMON JOHN HARTLEY Apr 1960 British Secretary 1997-04-07 UNTIL 2009-02-12 RESIGNED
MR JEREMY OLIVER JOHN LAWRENCE Jan 1953 British Secretary 1994-03-25 UNTIL 1997-04-07 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Secretary 2009-03-02 UNTIL 2012-06-25 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1993-12-13 UNTIL 1994-03-25 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1993-12-13 UNTIL 1994-03-25 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1993-12-13 UNTIL 1994-03-25 RESIGNED
MR IAIN GORDON SLATER Oct 1964 British Director 2012-06-25 UNTIL 2013-10-18 RESIGNED
MR SIMON JOHN HARTLEY Apr 1960 British Director 1997-04-07 UNTIL 2009-02-12 RESIGNED
MR PETER JEREMY GIBSON May 1946 British Director 1994-03-25 UNTIL 2003-09-30 RESIGNED
MR PETER WILLIAM HUNTLEY Feb 1961 British Director 2008-05-01 UNTIL 2012-12-24 RESIGNED
MR JEREMY OLIVER JOHN LAWRENCE Jan 1953 British Director 1994-03-25 UNTIL 1997-04-07 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 1994-05-06 UNTIL 1994-12-13 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director RESIGNED
MR IAN HAMILTON PALING Feb 1952 British Director 1994-10-04 UNTIL 2007-10-31 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2009-03-02 UNTIL 2012-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corin Group Plc 2016-04-06 Cirencester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINNELS FIELD MANAGEMENT COMPANY LIMITED OXFORDSHIRE Active MICRO ENTITY 98000 - Residents property management
CORIN LIMITED CIRENCESTER UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
MASSTOCK ARABLE (UK) LIMITED GLOUCESTERSHIRE Active FULL 01610 - Support activities for crop production
ASTEC ENVIRONMENTAL SYSTEMS LIMITED ANDOVER Dissolved... DORMANT 99999 - Dormant Company
CHIP 4736 LIMITED CIRENCESTER Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CORIN INTERNATIONAL LIMITED GLOUCESTERSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FILTRONIC PLC SEDGEFIELD ENGLAND Active GROUP 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
CORIN GROUP LIMITED GLOUCESTERSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CORIN TRUSTEE LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
OVAL (1173) LIMITED CHELTENHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
NIOX HEALTHCARE LIMITED OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology
CAPITAL RESOURCE CONSULTING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
INTERIM CAPITAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
INTOUCH WITH HEALTH LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
BIOXYQUELL LIMITED ANDOVER Dissolved... DORMANT 99999 - Dormant Company
CAPITAL RESOURCE CONSULTING GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
PROSONIX LIMITED OXFORD Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
MASSTOCK GROUP HOLDINGS LIMITED CHELTENHAM Dissolved... FULL 70100 - Activities of head offices
CHAFYN GROVE SCHOOL SALISBURY Active GROUP 85200 - Primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORIN GROUP LIMITED GLOUCESTERSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CORIN ORTHOPAEDICS HOLDINGS LIMITED CIRENCESTER Active FULL 32500 - Manufacture of medical and dental instruments and supplies
OPTIMIZED ORTHO LIMITED CIRENCESTER UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CORIN BIDCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN GROUP HOLDINGS LIMITED CIRENCESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORIN MIDCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN HOLDCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN US FINCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN AUS FINCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN FINCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.