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Cornerstone Healthcare Midco Limited
13075984
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 2 FIRST FLOOR, THE BRIARS, WATERLOOVILLE, PO7 7YH
Incorporated 10/12/2020
Compliance
Last accounts
31/03/2026
audit exemption subsidiary
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Mark Alexander Leek
director · Since 21/12/2020
DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Mr Paul Anthony Callander
director · Since 20/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Paul Stewart Hayes
director · Since 23/07/2024
CHIEF EXECUTIVE
IRISH · ENGLAND
Also on 12 other boards
Persons with Significant Control
Cornerstone Healthcare Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11532727 · Uk Register Of Companies · Private Company Limited By Shares
Notified 10/12/2020
Charges2 outstanding
A registered charge
outstanding
NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)
Created 19/06/2026Registered 22/06/2026
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Created 26/07/2023Registered 28/07/2023