CORNERSTONE HEALTHCARE MIDCO LIMITED

Key Data

Status

Active

Company No.

13075984

Incorporation date

10/12/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/12/2020)

15/12/2025

Director's details changed for Mr Paul Callander on 2021-09-20

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

22/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

15/01/2025

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

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 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 2023-12-09 with no updates

View PDF (3 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

28/07/2023

Registration of charge 130759840001, created on 2023-07-26

View PDF (17 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

22/08/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

22/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (35 pages)

22/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (35 pages)

10/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (6 pages)

27/10/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-05

View PDF (7 pages)

11/10/2021

Memorandum and Articles of Association

View PDF (62 pages)

11/10/2021

Resolutions

View PDF (4 pages)

11/10/2021

Resolutions

View PDF (1 pages)

11/10/2021

Cancellation of shares. Statement of capital on 2021-09-29

View PDF (7 pages)

11/10/2021

Resolutions

View PDF (1 pages)

11/10/2021

Cancellation of shares. Statement of capital on 2021-09-29

View PDF (7 pages)

11/10/2021

Purchase of own shares.

View PDF (3 pages)

11/10/2021

Purchase of own shares.

View PDF (3 pages)

08/10/2021

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

View PDF (7 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-29

View PDF (4 pages)

23/09/2021

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

View PDF (2 pages)

08/09/2021

Resolutions

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)

20/04/2021

Director's details changed for Mr Jens Kleyenstuber on 2021-03-06

View PDF (2 pages)

20/04/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

19/02/2021

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

View PDF (4 pages)

08/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-21

View PDF (6 pages)

07/01/2021

Memorandum and Articles of Association

View PDF (59 pages)

07/01/2021

Resolutions

View PDF (4 pages)

24/12/2020

Appointment of Mr Andrew Leek as a director on 2020-12-21

View PDF (2 pages)

23/12/2020

Appointment of Mr Johann Van Zyl as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Appointment of Mr Jens Kleyenstuber as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Appointment of Mr Stephen John Collier as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Appointment of Mr Gunnar Sigurdsson as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Appointment of Ms Dara Ni Ghadhra as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (6 pages)

10/12/2020

Incorporation

View PDF (10 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

09/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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 Mark Alexander	Director	21/12/2020 - Present	24
Stuart, Forbes Kerr	Director	10/12/2020 - Present	32
Sigurdsson, Gunnar	Director	21/12/2020 - 23/07/2024	10
Ni Ghadhra, Dara	Director	21/12/2020 - 14/01/2025	8
Van Zyl, Johann	Director	21/12/2020 - 23/07/2024	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CORNERSTONE HEALTHCARE MIDCO LIMITED

CORNERSTONE HEALTHCARE MIDCO LIMITED is an(a) Active company incorporated on 10/12/2020 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 MIDCO LIMITED?

CORNERSTONE HEALTHCARE MIDCO LIMITED is currently Active. It was registered on 10/12/2020 .

Where is CORNERSTONE HEALTHCARE MIDCO LIMITED located?

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

What does CORNERSTONE HEALTHCARE MIDCO LIMITED do?

CORNERSTONE HEALTHCARE MIDCO LIMITED 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 MIDCO LIMITED?

The latest filing was on 15/12/2025: Director's details changed for Mr Paul Callander on 2021-09-20.