Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Cornerstone Healthcare Holdings Ltd
- Incorporated
- 23 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew Edward SiddleNadim SalhaWael Abdallah
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Unit 2First FloorThe BriarsWaterberry DriveWaterloovillePO7 7YH
Officers 3 active
Officer details are public data from the Companies House register.
Siddle, Matthew Edward, Mr.
Director · Appointed 27 October 2026
English
Born June 1991 (35)
Salha, Nadim, Mr.
Director · Appointed 27 October 2026
Lebanese
Born April 1978 (48)
Abdallah, Wael, Mr.
Director · Appointed 27 October 2026
Lebanese
Born November 1980
Officer history (4 former)
27 October 2026
Appointed Siddle, Matthew Edward, Mr. as Director
27 October 2026
Appointed Salha, Nadim, Mr. as Director
27 October 2026
Appointed Abdallah, Wael, Mr. as Director
27 October 2026
Resigned Beenstock, Richard as Director
27 October 2026
Resigned Leek, Andrew Mark Alexander as Director
27 October 2026
23 July 2024
Appointed Beenstock, Richard as Director
23 July 2024
12 September 2018
23 August 2018
Appointed Leek, Andrew Mark Alexander as Director
23 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11532374
Former controllers (1)
12 September 2018
Ceased Andrew Leek — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Albion Alma Limited Owns 50–75% of shares
CHC Acquisition Limited Owns 75–100% of shares
Cornerstone Healthcare Holdings Ltd This company Owns 50–75% of shares
Cornerstone Healthcare Midco Limited Owns 75–100% of shares
HCP Iii GP LLP Holds 25–50% of voting rights
Ignite (Acorns) Limited Owns 50–75% of shares
Acorns (Southern) Holdings Limited Owns 75–100% of shares
Acorns (Southern) Bidco Limited Owns 75–100% of shares
Kvika Advisory Ltd Owns 75–100% of shares (as a firm)
Kvika Investment Management Ltd Owns 75–100% of shares
Ortus Secured Finance Limited Owns 75–100% of shares (as a firm)
Ortus Secured Finance I Limited Owns 75–100% of shares
Ortus Secured Finance II Limited Owns 75–100% of shares (as a firm)
Ortus Secured Finance IV Limited Owns 75–100% of shares
OC Funding I Limited Owns 75–100% of shares
Ortus Secured Finance V Limited Owns 75–100% of shares
Osf (UK) I Limited Owns 75–100% of shares
Ortus Secured Finance VI Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director |
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