CORNERSTONE HEALTHCARE GROUP LTD

Key Data

Status

Active

Company No.

11533858

Incorporation date

23/08/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2018)

27/01/2026

Part of the property or undertaking has been released and no longer forms part of charge 115338580002

View PDF (5 pages)

16/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

22/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

15/01/2025

Termination of appointment of Dara Ní Ghadhra as a director on 2025-01-14

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

17/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

02/08/2024

Director's details changed for Mr Paul Hayes on 2024-07-23

View PDF (2 pages)

26/07/2024

Termination of appointment of Gunnar Sigurdsson as a director on 2024-07-23

View PDF (1 pages)

26/07/2024

Termination of appointment of Johann Van Zyl as a director on 2024-07-23

View PDF (1 pages)

26/07/2024

Appointment of Mr Paul Hayes as a director on 2024-07-23

View PDF (2 pages)

26/07/2024

Appointment of Mr Richard Beenstock as a director on 2024-07-23

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

13/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

03/08/2023

Resolutions

View PDF (2 pages)

03/08/2023

Memorandum and Articles of Association

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01/08/2023

Satisfaction of charge 115338580001 in full

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28/07/2023

Registration of charge 115338580002, created on 2023-07-26

View PDF (20 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

10/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (6 pages)

23/09/2021

Appointment of Paul Callander as a director on 2021-09-20

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

18/05/2021

Termination of appointment of Stephen John Collier as a director on 2021-05-18

View PDF (1 pages)

08/02/2021

Notification of Cornerstone Healthcare Midco Limited as a person with significant control on 2021-01-29

View PDF (2 pages)

08/02/2021

Cessation of Cornerstone Healthcare Holdings Ltd as a person with significant control on 2021-01-29

View PDF (1 pages)

14/12/2020

Director's details changed for Mr Jens Kleyenstuber on 2020-03-06

View PDF (2 pages)

03/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

21/10/2020

Registered office address changed from 43 Stakes Hill Road Waterlooville PO7 7LA England to Unit 2, First Floor, the Briars Waterberry Drive Waterlooville PO7 7YH on 2020-10-21

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (5 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (7 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-11-18

View PDF (4 pages)

12/11/2019

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

29/10/2019

Group of companies' accounts made up to 2019-06-30

View PDF (34 pages)

04/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (7 pages)

12/02/2019

Registered office address changed from 47 Stakes Hill Road Waterlooville PO7 7LA England to 43 Stakes Hill Road Waterlooville PO7 7LA on 2019-02-12

View PDF (1 pages)

01/02/2019

Current accounting period shortened from 2019-08-31 to 2019-06-30

View PDF (1 pages)

01/02/2019

Appointment of Jens Kleyenstuber as a director on 2019-01-30

View PDF (2 pages)

01/02/2019

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 47 Stakes Hill Road Waterlooville PO7 7LA on 2019-02-01

View PDF (1 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-12

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27/09/2018

Change of share class name or designation

View PDF (2 pages)

27/09/2018

Sub-division of shares on 2018-09-12

View PDF (6 pages)

26/09/2018

Resolutions

View PDF (61 pages)

19/09/2018

Appointment of Mr Stephen John Collier as a director on 2018-09-12

View PDF (2 pages)

19/09/2018

Appointment of Mr Gunnar Sigurdsson as a director on 2018-09-12

View PDF (2 pages)

17/09/2018

Registration of charge 115338580001, created on 2018-09-12

View PDF (66 pages)

07/09/2018

Director's details changed for Mr Dara Ní Ghadhra on 2018-09-06

View PDF (2 pages)

07/09/2018

Appointment of Mr Dara Ní Ghadhra as a director on 2018-09-06

View PDF (2 pages)

07/09/2018

Appointment of Mr Johann Van Zyl as a director on 2018-09-06

View PDF (2 pages)

23/08/2018

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leek, Andrew	Director	23/08/2018 - Present	6
Collier, Stephen John	Director	12/09/2018 - 18/05/2021	163
Sigurdsson, Gunnar	Director	12/09/2018 - 23/07/2024	10
Kleyenstuber, Jens	Director	30/01/2019 - Present	10
Ni Ghadhra, Dara	Director	06/09/2018 - 14/01/2025	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORNERSTONE HEALTHCARE GROUP LTD

CORNERSTONE HEALTHCARE GROUP LTD is an(a) Active company incorporated on 23/08/2018 with the registered office located at Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville PO7 7YH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNERSTONE HEALTHCARE GROUP LTD?

CORNERSTONE HEALTHCARE GROUP LTD is currently Active. It was registered on 23/08/2018 .

Where is CORNERSTONE HEALTHCARE GROUP LTD located?

CORNERSTONE HEALTHCARE GROUP LTD is registered at Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville PO7 7YH.

What does CORNERSTONE HEALTHCARE GROUP LTD do?

CORNERSTONE HEALTHCARE GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORNERSTONE HEALTHCARE GROUP LTD?

The latest filing was on 27/01/2026: Part of the property or undertaking has been released and no longer forms part of charge 115338580002.