CORIN GROUP LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

CORIN GROUP LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
CORIN GROUP LIMITED was incorporated 30 years ago on 27/04/1994 and has the registered number: 02923528. The accounts status is FULL and accounts are next due on 30/09/2024.

CORIN GROUP 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 31/12/2022 30/09/2024

Registered Office

THE CORINIUM CENTRE
GLOUCESTERSHIRE
GL7 1YJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA MARY SILVESTER Mar 1978 British Director 2018-07-19 CURRENT
MR JONATHAN WILLIAM HURD Secretary 2019-04-25 CURRENT
MR JONATHAN HURD Mar 1987 British Director 2021-03-15 CURRENT
MR JEREMY OLIVER JOHN LAWRENCE Jan 1953 British Director 1994-04-14 UNTIL 1997-04-07 RESIGNED
CMH SECRETARIES LIMITED Corporate Nominee Director 1994-04-27 UNTIL 1994-05-04 RESIGNED
MS VICTORIA MARY SILVESTER Mar 1978 British Director 2016-11-16 UNTIL 2016-12-12 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2009-03-02 UNTIL 2012-06-25 RESIGNED
MR IAIN GORDON SLATER Oct 1964 British Director 2012-06-25 UNTIL 2013-03-07 RESIGNED
MISS AMY ELIZABETH PETERS May 1984 British Director 2016-11-16 UNTIL 2016-12-12 RESIGNED
MR IAN HAMILTON PALING Feb 1952 British Director 1994-10-04 UNTIL 2007-10-31 RESIGNED
MR FILIPPO NALON Oct 1982 Italian Director 2013-03-07 UNTIL 2018-02-07 RESIGNED
MR RUSSELL DAVIES MABLY May 1975 British Director 2012-07-03 UNTIL 2013-03-07 RESIGNED
WILLIAM SAMUEL CLIVE RICHARDS Sep 1937 British Director 2002-02-01 UNTIL 2006-01-12 RESIGNED
MR IAIN GORDON SLATER Secretary 2012-06-25 UNTIL 2013-03-07 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Secretary 2009-03-02 UNTIL 2012-06-25 RESIGNED
MR JEREMY OLIVER JOHN LAWRENCE Jan 1953 British Secretary 1994-04-14 UNTIL 1997-04-07 RESIGNED
MR SIMON JOHN HARTLEY Apr 1960 British Secretary 1997-04-07 UNTIL 2009-02-12 RESIGNED
CMH DIRECTORS LIMITED Corporate Nominee Director 1994-04-27 UNTIL 1994-05-04 RESIGNED
CMH SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-27 UNTIL 1994-05-04 RESIGNED
DR LINDA WILDING Feb 1959 British Director 2006-01-12 UNTIL 2012-12-24 RESIGNED
JOHN STEPHEN WOODS May 1961 British Director 2001-02-01 UNTIL 2002-04-04 RESIGNED
MR DAVID WILLIAM YOUNG Mar 1951 British Director 2007-01-05 UNTIL 2012-12-24 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 1994-05-06 UNTIL 2002-03-28 RESIGNED
MR GRAEME MANSON HART Sep 1944 British Director 2001-05-15 UNTIL 2012-06-25 RESIGNED
MR PETER WILLIAM HUNTLEY Feb 1961 British Director 2008-05-01 UNTIL 2012-12-24 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 1994-04-19 UNTIL 2003-09-30 RESIGNED
MR MARCO FUMAGALLI Jun 1970 Italian Director 2012-12-24 UNTIL 2018-07-19 RESIGNED
TREVOR DAVID FOWKE Jan 1940 British Director 1994-08-30 UNTIL 1998-02-28 RESIGNED
MR MICHELE DENEGRI Jan 1969 Italian Director 2013-03-07 UNTIL 2018-07-19 RESIGNED
MR MARCELLO COMOLI Oct 1960 Italian Director 2013-03-07 UNTIL 2018-07-19 RESIGNED
AMANDA JANE MELANIE CHUMAS Aug 1957 British Director 1998-05-01 UNTIL 2001-02-22 RESIGNED
MR PIERLUCA ANTOLINI Feb 1961 Italian Director 2012-12-24 UNTIL 2016-11-22 RESIGNED
MR ENRICO MARIO AMO Sep 1956 Italian Director 2012-12-24 UNTIL 2018-07-19 RESIGNED
MR STEFANO ALFONSI Sep 1964 Italian Director 2012-12-24 UNTIL 2021-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corin Orthopaedic Holdings Limited 2016-04-06 Cirencester   Ownership of shares 75 to 100 percent
Corin Orthopaedics Holdings Limited 2016-04-06 Cirencester   Gloucestershire 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
HOLLANDER COMMUNICATIONS PLC MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
CORIN LIMITED CIRENCESTER UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
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
CORIN HOLDINGS LIMITED GLOUCESTERSHIRE Active AUDIT EXEMPTION SUBSI 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
BEER & PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
STEPHEN WEBSTER LIMITED LONDON Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
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.
ELOS MEDTECH UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
ALFONSI ORTHOPAEDICS LLP CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORIN LIMITED CIRENCESTER UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
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
CORIN HOLDINGS LIMITED GLOUCESTERSHIRE Active AUDIT EXEMPTION SUBSI 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
COMET TOPCO LIMITED CIRENCESTER, GLOUCESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COMET MIDCO I LIMITED CIRENCESTER, GLOUCESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COMET MIDCO II LIMITED CIRENCESTER, GLOUCESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COMET MIDCO III LIMITED CIRENCESTER, GLOUCESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.