Cornerstones (UK) Ltd

Active04668634 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Medical nursing home activities (86102)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 22 The Globe Centre
St James Square
Accrington
BB5 0RE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2021
British
Born May 1973 (53)
Director · Appointed 1 September 2020
British
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born November 1965
Director · Appointed 24 June 2019
British
Born April 1970 (56)
Director · Appointed 11 March 2019
British
Born August 1965 (61)
Director · Appointed 27 April 2018
British
Born January 1977 (49)
Director · Appointed 27 April 2018
Canadian
Born August 1972 (54)
Director · Appointed 27 April 2018
British
Born March 1974 (52)
Officer history (6 former)
26 August 2021
Appointed Leake, Claire Jane as Director
1 September 2020
Appointed Cleasby, Michael as Director
1 September 2020
Appointed Ranson, Michael as Director
31 August 2020
Resigned Moore, Chloé as Director
24 June 2019
Appointed Lewis, Karen as Director
11 March 2019
Appointed Allen, James Frank as Director
1 March 2019
Appointed Moore, Chloé as Director
27 April 2018
Resigned Sinclair, Alistair Dan as Secretary
27 April 2018
Appointed Rowe-Bewick, David as Director
27 April 2018
Appointed Mawji, Jamil as Director
27 April 2018
Appointed Lalani, Faisal as Director
27 April 2018
Resigned Sinclair, Alistair Dan as Director
27 April 2018
Resigned Sinclair, Sheila Ann as Director
20 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 February 2003
Appointed Sinclair, Alistair Dan as Secretary
17 February 2003
Appointed Sinclair, Alistair Dan as Director
17 February 2003
Appointed Sinclair, Sheila Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10080257
Former controllers (2)
27 April 2018
Ceased Alistair Dan Sinclair — Owns 25–50% of shares
27 April 2018
Ceased Sheila Ann Sinclair — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

National Care Group Ltd Owns 75–100% of shares
Affinity Supporting People Owns 75–100% of shares
Atlantic Way Care Limited Owns 75–100% of shares
Chosen Care Limited Owns 75–100% of shares
Cornerstones (UK) Ltd This company Owns 75–100% of shares
Endurance Care Ltd. Owns 75–100% of shares
Essential Care & Support Ltd Owns 75–100% of shares
Face 2 Face Care Limited Owns 75–100% of shares
Highlea Care Limited Owns 75–100% of shares
Jameson's Residential Home Limited Owns 75–100% of shares
Merry Den Care Limited Owns 75–100% of shares
National Neurological Services Ltd Owns 75–100% of shares
Newfield View Supported Living Owns 75–100% of shares
Nexus-Support Ltd Owns 75–100% of shares
Oaklea Care Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts30 March 2026—
23 February 2026Confirmation statement with no updates17 February 2026
Show all recent filings

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