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Toutes les informations sur:

                        
Nom

Cornerstone Healthcare Group LTD

Adresse
Unit 2, The Briars
Waterberry Drive
Waterloville
PO7 7YH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 décembre 2018
Société Numéro de Registre 11533858 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cornerstone Healthcare Midco Limited Status: Active Notified: 29/01/2021 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 GB Cornerstone Healthcare Holdings Ltd Status: Ceased Notified: 23/08/2018 Ceased: 29/01/2021 Companies House Number: 11532727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Beenstock, Richard Waterlooville, England Status: Active Notified: 23/07/2024 Occupation: None Role: Director Country of Residence: England Nationality: English
    Callander, Paul Waterlooville, England Status: Active Notified: 20/09/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Paul Waterlooville, England Status: Active Notified: 23/07/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish
    Kleyenstuber, Jens Waterlooville, England Status: Active Notified: 30/01/2019 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: German
    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
    NÍ Ghadhra, Dara London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    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
    Collier, Stephen John Waterlooville, England Status: Ceased Notified: 12/09/2018 Ceased: 18/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sigurdsson, Gunnar Waterlooville, England Status: Ceased Notified: 12/09/2018 Ceased: 23/07/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British,Icelandic
    Van Zyl, Johann Waterlooville, England Status: Ceased Notified: 06/09/2018 Ceased: 23/07/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: South African

    Companies Controlled by This Company (5)

    gb-flag GB 09236251 Limited Status: Active Notified: 02/10/2018 Companies House Number: 09236251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cornerstone ST Joseph's Limited Status: Active Notified: 01/12/2023 Companies House Number: 15321434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kitnocks Specialist Care Limited Status: Active Notified: 02/10/2018 Companies House Number: 08092485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marula Lodge Limited Status: Active Notified: 23/12/2019 Companies House Number: 09408419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB South Africa Lodge Limited Status: Active Notified: 04/02/2021 Companies House Number: 03647417 Nature of Control
  • Ownership of shares - 75% or more