CORNERSTONE HEALTHCARE HOLDINGS LTD

Key Data

Status

Active

Company No.

11532727

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)

16/12/2025

Director's details changed for Mr Andrew Leek on 2018-08-23

View PDF (2 pages)

22/09/2025

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

View PDF (35 pages)

26/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

17/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (35 pages)

26/07/2024

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

View PDF (1 pages)

26/07/2024

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

View PDF (2 pages)

13/11/2023

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

View PDF (35 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (5 pages)

09/08/2022

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

View PDF (35 pages)

05/01/2022

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

View PDF (36 pages)

23/11/2021

Resolutions

View PDF (1 pages)

18/10/2021

Resolutions

View PDF (9 pages)

18/10/2021

Memorandum and Articles of Association

View PDF (55 pages)

07/10/2021

Statement of capital following an allotment of shares on 2021-10-05

View PDF (3 pages)

08/09/2021

Resolutions

View PDF (10 pages)

26/08/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (5 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (56 pages)

26/02/2021

Resolutions

View PDF (10 pages)

18/02/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (3 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)

04/09/2020

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 (4 pages)

12/11/2019

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

View PDF (1 pages)

28/10/2019

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

View PDF (32 pages)

05/09/2019

Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (6 pages)

04/09/2019

Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

View PDF (1 pages)

03/09/2019

Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ

View PDF (1 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

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)

01/02/2019

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

View PDF (1 pages)

04/10/2018

Cessation of Andrew Leek as a person with significant control on 2018-09-12

View PDF (1 pages)

04/10/2018

Notification of Chc Acquisition Limited as a person with significant control on 2018-09-12

View PDF (2 pages)

03/10/2018

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

View PDF (4 pages)

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 (59 pages)

19/09/2018

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

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

22/08/2026

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	5
Stuart, Forbes Kerr	Director	23/08/2018 - Present	32
Sigurdsson, Gunnar	Director	12/09/2018 - 23/07/2024	10
Beenstock, Richard	Director	23/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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Description

About CORNERSTONE HEALTHCARE HOLDINGS LTD

CORNERSTONE HEALTHCARE HOLDINGS 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 3 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 HOLDINGS LTD?

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

Where is CORNERSTONE HEALTHCARE HOLDINGS LTD located?

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

What does CORNERSTONE HEALTHCARE HOLDINGS LTD do?

CORNERSTONE HEALTHCARE HOLDINGS 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 HOLDINGS LTD?

The latest filing was on 16/12/2025: Director's details changed for Mr Andrew Leek on 2018-08-23.