Cornerstone Healthcare Devco Limited

13076820

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 11/12/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 Forbes Kerr Stuart

director · Since 11/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Mr Jens Kleyenstuber

director · Since 21/12/2020

DIRECTOR

GERMAN · ENGLAND · Age 45

Also on 8 other boards

Mr Andrew Mark Alexander Leek

director · Since 21/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/12/2020

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 13/01/2022Registered 14/01/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 17/02/2021Registered 22/02/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 17/02/2021Registered 19/02/2021Satisfied 02/03/2021

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 17/02/2021Registered 18/02/2021