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Nom

Cornerstone Healthcare Holdings LTD

Adresse
Unit 2, First Floor, The Briars
Waterberry Drive
Waterlooville
PO7 7YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11532727 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chc Acquisition Limited Status: Active Notified: 12/09/2018 Companies House Number: 11532374 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Leek, Andrew Status: Ceased Notified: 23/08/2018 Ceased: 12/09/2018 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Leek, Andrew London Status: Active Notified: 23/08/2018 Date of Birth: 03/1975 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Sigurdsson, Gunnar Waterlooville, England Status: Active Notified: 12/09/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British,Icelandic
    Stuart, Forbes Kerr London Status: Active Notified: 23/08/2018 Date of Birth: 05/1977 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cornerstone Healthcare Midco Limited Status: Active Notified: 10/12/2020 Companies House Number: 13075984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cornerstone Healthcare Group LTD Status: Ceased Notified: 23/08/2018 Ceased: 29/01/2021 Companies House Number: 11533858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors