Cornerstone Healthcare Group Ltd

11533858

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2, FIRST FLOOR, THE BRIARS, WATERLOOVILLE, PO7 7YH

Incorporated 23/08/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Leek

director · Since 23/08/2018

NONE SUPPLIED

BRITISH · ENGLAND · Age 51

Mr Forbes Kerr Stuart

director · Since 23/08/2018

NONE SUPPLIED

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Mr Jens Kleyenstuber

director · Since 30/01/2019

FINANCE DIRECTOR

GERMAN · ENGLAND · Age 45

Also on 8 other boards

Mr Paul Anthony Callander

director · Since 20/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Richard Beenstock

director · Since 23/07/2024

NONE

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Paul Stewart Hayes

director · Since 23/07/2024

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 48

Also on 12 other boards

Persons with Significant Control

Cornerstone Healthcare Midco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, First Floor, The Briars, Waterlooville, PO7 7YH

Reg: 13075984 · Companies House · Private Limited Company

Notified 29/01/2021

Former PSCs

Cornerstone Healthcare Holdings Ltd

Ceased 29/01/2021

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 26/07/2023Registered 28/07/2023

Charge

satisfied

METRO BANK PLC

Created 12/09/2018Registered 17/09/2018Satisfied 01/08/2023