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Nom

Cornerstone Healthcare Midco Limited
Adresse
Unit 2 First Floor, The Briars
Waterberry Drive
Waterlooville
PO7 7YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13075984 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cornerstone Healthcare Holdings Limited Status: Active Notified: 10/12/2020 Companies House Number: 11532727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Beenstock, Richard Waterberry Drive, Waterlooville, United Kingdom Status: Active Notified: 23/07/2024 Occupation: None Role: Director Country of Residence: England Nationality: English
    Callander, Paul Waterberry Drive, Waterlooville, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayes, Paul Waterberry Drive, Waterlooville, United Kingdom Status: Active Notified: 23/07/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish
    Kleyenstuber, Jens London, England Status: Active Notified: 21/12/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Leek, Andrew Mark Alexander London, England Status: Active Notified: 21/12/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ni Ghadhra, Dara London, England Status: Active Notified: 21/12/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Stuart, Forbes Kerr London, England Status: Active Notified: 10/12/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collier, Stephen John London, England Status: Ceased Notified: 21/12/2020 Ceased: 18/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sigurdsson, Gunnar London, England Status: Ceased Notified: 21/12/2020 Ceased: 23/07/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British,Icelandic
    Van Zyl, Johann London, England Status: Ceased Notified: 21/12/2020 Ceased: 23/07/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag GB Cornerstone Healthcare Devco Limited Status: Active Notified: 11/12/2020 Companies House Number: 13076820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cornerstone Healthcare Group LTD Status: Active Notified: 29/01/2021 Companies House Number: 11533858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •