Cornerstone Healthcare Group Ltd

Active11533858 Private limited company
Incorporated
23 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Unit 2
First Floor
The Briars
Waterberry Drive
Waterlooville
PO7 7YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
27 October 2026
Resigned Beenstock, Richard as Director
27 October 2026
Resigned Callander, Paul Anthony as Director
27 October 2026
Resigned Stuart, Forbes Kerr as Director
27 October 2026
Resigned Leek, Andrew as Director
14 January 2025
Resigned Ní Ghadhra, Dara as Director
23 July 2024
Appointed Beenstock, Richard as Director
23 July 2024
Appointed Hayes, Paul Stewart as Director
23 July 2024
Resigned Sigurdsson, Gunnar as Director
23 July 2024
Resigned Van Zyl, Johann as Director
20 September 2021
Appointed Callander, Paul Anthony as Director
18 May 2021
Resigned Collier, Stephen John as Director
30 January 2019
Appointed Kleyenstuber, Jens as Director
12 September 2018
Appointed Sigurdsson, Gunnar as Director
12 September 2018
Appointed Collier, Stephen John as Director
6 September 2018
Appointed Ní Ghadhra, Dara as Director
6 September 2018
Appointed Van Zyl, Johann as Director
23 August 2018
Appointed Leek, Andrew as Director
23 August 2018
Appointed Stuart, Forbes Kerr as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13075984

Holdings 3

Companies where Cornerstone Healthcare Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 January 2021
Ceased Cornerstone Healthcare Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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