CORNERSTONES (UK) LTD

Key Data

Status

Active

Company No.

04668634

Incorporation date

17/02/2003

Size

Audit Exemption Subsidiary

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

23/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (58 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (25 pages)

26/02/2025

Satisfaction of charge 046686340002 in full

View PDF (1 pages)

25/02/2025

Satisfaction of charge 046686340006 in full

View PDF (1 pages)

25/02/2025

Satisfaction of charge 046686340005 in full

View PDF (1 pages)

25/02/2025

Satisfaction of charge 046686340004 in full

View PDF (1 pages)

25/02/2025

Satisfaction of charge 046686340003 in full

View PDF (1 pages)

19/02/2025

Registration of charge 046686340007, created on 2025-02-18

View PDF (115 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (58 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (23 pages)

09/10/2024

Registration of charge 046686340005, created on 2024-10-04

View PDF (18 pages)

09/10/2024

Registration of charge 046686340006, created on 2024-10-04

View PDF (18 pages)

23/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (53 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2023-03-30

View PDF (15 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

18/05/2022

Accounts for a small company made up to 2021-03-30

View PDF (13 pages)

18/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

20/12/2021

Registration of charge 046686340004, created on 2021-12-17

View PDF (18 pages)

21/09/2021

Director's details changed for Mr Faisal Lalani on 2021-08-25

View PDF (2 pages)

17/09/2021

Appointment of Claire Jane Leake as a director on 2021-08-26

View PDF (2 pages)

02/03/2021

Accounts for a small company made up to 2020-03-30

View PDF (13 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

26/10/2020

Appointment of Mr Michael Ranson as a director on 2020-09-01

View PDF (2 pages)

26/10/2020

Appointment of Mr Michael Cleasby as a director on 2020-09-01

View PDF (2 pages)

14/09/2020

Termination of appointment of Chloé Moore as a director on 2020-08-31

View PDF (1 pages)

24/04/2020

Accounts for a small company made up to 2019-03-30

View PDF (12 pages)

24/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

14/11/2019

Memorandum and Articles of Association

View PDF (4 pages)

14/11/2019

Resolutions

View PDF (2 pages)

26/06/2019

Appointment of Ms Karen Lewis as a director on 2019-06-24

View PDF (2 pages)

27/05/2019

Registration of charge 046686340002, created on 2019-05-17

View PDF (20 pages)

24/05/2019

Registration of charge 046686340003, created on 2019-05-17

View PDF (18 pages)

03/05/2019

Previous accounting period shortened from 2019-04-27 to 2019-03-30

View PDF (1 pages)

02/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

21/03/2019

Appointment of Mr James Allen as a director on 2019-03-11

View PDF (2 pages)

19/03/2019

Total exemption full accounts made up to 2018-04-27

View PDF (10 pages)

12/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-04-27

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (4 pages)

01/03/2019

Appointment of Mrs Chloé Moore as a director on 2019-03-01

View PDF (2 pages)

27/11/2018

Register(s) moved to registered inspection location Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD

View PDF (1 pages)

27/11/2018

Register inspection address has been changed to Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD

View PDF (1 pages)

18/05/2018

Change of details for National Care Group Ltd as a person with significant control on 2018-05-10

View PDF (2 pages)

10/05/2018

Registered office address changed from Unit 22 the Globe Centre St James Square Accrington BB5 0RE England to Suite 22 the Globe Centre St James Square Accrington BB5 0RE on 2018-05-10

View PDF (1 pages)

10/05/2018

Registered office address changed from Unit B1 Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR England to Unit 22 the Globe Centre St James Square Accrington BB5 0RE on 2018-05-10

View PDF (1 pages)

30/04/2018

Cessation of Sheila Ann Sinclair as a person with significant control on 2018-04-27

View PDF (1 pages)

30/04/2018

Cessation of Alistair Dan Sinclair as a person with significant control on 2018-04-27

View PDF (1 pages)

30/04/2018

Notification of National Care Group Ltd as a person with significant control on 2018-04-27

View PDF (2 pages)

30/04/2018

Termination of appointment of Sheila Ann Sinclair as a director on 2018-04-27

View PDF (1 pages)

30/04/2018

Termination of appointment of Alistair Dan Sinclair as a director on 2018-04-27

View PDF (1 pages)

30/04/2018

Termination of appointment of Alistair Dan Sinclair as a secretary on 2018-04-27

View PDF (1 pages)

30/04/2018

Appointment of Mr David Rowe-Bewick as a director on 2018-04-27

View PDF (2 pages)

30/04/2018

Appointment of Mr Jamil Mawji as a director on 2018-04-27

View PDF (2 pages)

30/04/2018

Appointment of Mr Faisal Lalani as a director on 2018-04-27

View PDF (2 pages)

30/04/2018

Registered office address changed from 130 High Street Marlborough Wiltshire SN8 1LZ to Unit B1 Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR on 2018-04-30

View PDF (1 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

08/03/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (5 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

27/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (7 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

01/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

12/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

10/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

04/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

03/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

02/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

02/03/2011

Director's details changed for Alistair Dan Sinclair on 2011-02-17

View PDF (2 pages)

02/03/2011

Secretary's details changed for Alistair Dan Sinclair on 2011-02-17

View PDF (1 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

30/03/2010

Registered office address changed from 13 Wilcot Road Pewsey Wiltshire SN9 5EH on 2010-03-30

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Alistair Dan Sinclair on 2010-02-17

View PDF (2 pages)

01/03/2010

Director's details changed for Sheila Ann Sinclair on 2010-02-17

View PDF (2 pages)

26/06/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

05/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

19/05/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

12/03/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

16/03/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

22/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

08/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

14/12/2004

Ad 19/11/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

28/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

14/04/2004

Accounting reference date shortened from 31/03/04 to 30/06/03

View PDF (1 pages)

08/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

06/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

06/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/03/2003

Registered office changed on 06/03/03 from: 163 hucclecote road gloucester GL3 3TX

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORNERSTONES (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/03/2025

Next confirmation date

17/02/2027

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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
Allen, James Frank	Director	11/03/2019 - Present	38
Lalani, Faisal	Director	27/04/2018 - Present	102
Mawji, Jamil	Director	27/04/2018 - Present	61
Cleasby, Michael	Director	01/09/2020 - Present	32
Leake, Claire Jane	Director	26/08/2021 - Present	36

Persons with Significant Control

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

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Description

About CORNERSTONES (UK) LTD

CORNERSTONES (UK) LTD is an(a) Active company incorporated on 17/02/2003 with the registered office located at Suite 22 The Globe Centre, St James Square, Accrington BB5 0RE. There are currently 8 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 CORNERSTONES (UK) LTD?

CORNERSTONES (UK) LTD is currently Active. It was registered on 17/02/2003 .

Where is CORNERSTONES (UK) LTD located?

CORNERSTONES (UK) LTD is registered at Suite 22 The Globe Centre, St James Square, Accrington BB5 0RE.

What does CORNERSTONES (UK) LTD do?

CORNERSTONES (UK) LTD operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for CORNERSTONES (UK) LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-17 with no updates.