Cornerstone Healthcare Midco Limited

Active13075984 Private limited company
Incorporated
10 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew Edward Siddle
Nadim Salha
Wael Abdallah
Accounts type
Audit exemption subsidiary
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
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 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
Director · Appointed 23 July 2024
Irish
Born November 1977
Director · Appointed 21 December 2020
German
Born February 1981 (45)
Officer history (8 former)
27 October 2026
Resigned Leek, Andrew Mark Alexander as Director
27 October 2026
Appointed Salha, Nadim, Mr. as Director
27 October 2026
Appointed Abdallah, Wael, Mr. as Director
27 October 2026
Resigned Stuart, Forbes Kerr as Director
27 October 2026
Resigned Beenstock, Richard as Director
27 October 2026
Resigned Callander, Paul Anthony as Director
27 October 2026
Appointed Siddle, Matthew Edward, Mr. as Director
14 January 2025
Resigned Ni Ghadhra, Dara as Director
23 July 2024
Appointed Hayes, Paul Stewart as Director
23 July 2024
Appointed Beenstock, Richard as Director
23 July 2024
Resigned Van Zyl, Johann as Director
23 July 2024
Resigned Sigurdsson, Gunnar as Director
20 September 2021
Appointed Callander, Paul Anthony as Director
18 May 2021
Resigned Collier, Stephen John as Director
21 December 2020
Appointed Van Zyl, Johann as Director
21 December 2020
Appointed Ni Ghadhra, Dara as Director
21 December 2020
Appointed Sigurdsson, Gunnar as Director
21 December 2020
Appointed Leek, Andrew Mark Alexander as Director
21 December 2020
Appointed Collier, Stephen John as Director
21 December 2020
Appointed Kleyenstuber, Jens as Director
10 December 2020
Appointed Stuart, Forbes Kerr as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11532727

Holdings 2

Companies where Cornerstone Healthcare Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 Owns 50–75% of shares
Cornerstone Healthcare Midco Limited This company 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
Ortus Secured Finance Vii Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 November 2026Appointment of a director
10 November 2026Appointment of a director
10 November 2026Termination of appointment of a director
10 November 2026Termination of appointment of a director
Show all recent filings

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