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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 décembre 2018
Société Numéro de Registre	11533858 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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: England 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 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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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

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GB South Africa Lodge Limited Status: Active Notified: 04/02/2021 Companies House Number: 03647417 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Cornerstone Healthcare Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (5)