UK Companies House feature
CORIN HOLDINGS LIMITED
Profile
- Company number
- 02879951
- Status
- Active
- Incorporation
- 1993-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company and Group will be able to continue in operation and meet its liabilities as they fall due, and it is appropriate to adopt the going concern basis. The Company is reliant on the support of the Group and has received a letter of support from Corin HoldCo Limited.”
Subsidiaries
- Corin Limited · 1% held · England and Wales
- Optimized Ortho Limited · 1% held · England and Wales
Significant events
- “Corin HoldCo Limited, a parent company, is party to an omnibus guarantee and debenture in favour of Barclays Bank Plc, securing the borrowing of all UK members of the Corin Group Holdings Limited Group. At 31 December 2024 there are loans and overdrafts of £209,950,000 (2023: £193,035,000) in Corin HoldCo Limited that require support from this guarantee.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HURD, Jonathan William | Secretary | 2019-04-25 | — | — |
| HURD, Jonathan William | Director | 2021-03-15 | Mar 1987 | British |
| SILVESTER, Victoria Mary | Director | 2014-04-15 | Mar 1978 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLEY, Simon John | Secretary | 1997-04-07 | 2009-02-12 |
| LAWRENCE, Jeremy Oliver John | Secretary | 1994-03-25 | 1997-04-07 |
| ROLLER, Michael Roy David | Secretary | 2009-03-02 | 2012-06-25 |
| SLATER, Iain Gordon | Secretary | 2012-06-25 | 2013-10-18 |
| CMH SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-13 | 1994-03-25 |
| ALFONSI, Stefano | Director | 2012-12-24 | 2021-03-15 |
| GIBSON, Peter Jeremy | Director | 1994-03-25 | 2003-09-30 |
| HARTLEY, Simon John | Director | 1997-04-07 | 2009-02-12 |
| HUNTLEY, Peter William | Director | 2008-05-01 | 2012-12-24 |
| LAWRENCE, Jeremy Oliver John | Director | 1994-03-25 | 1997-04-07 |
| LEWIS, Alan Stuart | Director | 1994-05-06 | 1994-12-13 |
| LEWIS, Alan Stuart | Director | — | 2002-03-28 |
| PALING, Ian Hamilton | Director | 1994-10-04 | 2007-10-31 |
| ROLLER, Michael Roy David | Director | 2009-03-02 | 2012-06-25 |
| SLATER, Iain Gordon | Director | 2012-06-25 | 2013-10-18 |
| CMH DIRECTORS LIMITED | Corporate Nominee Director | 1993-12-13 | 1994-03-25 |
| CMH SECRETARIES LIMITED | Corporate Nominee Director | 1993-12-13 | 1994-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Corin Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AA01 | accounts | change account reference date company current extended |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-08-23 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | AA | accounts | accounts with accounts type full |
| 2024-03-06 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-05 | GAZ1 | gazette | gazette notice compulsory |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2022-10-03 | PARENT_ACC | accounts | legacy |
| 2022-10-03 | AGREEMENT2 | other | legacy |
| 2022-10-03 | GUARANTEE2 | other | legacy |
| 2021-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-20 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2021-10-19 | AGREEMENT2 | other | legacy |
| 2021-10-19 | PARENT_ACC | accounts | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.