CORNERSTONE HEALTHCARE GROUP LTD

CORNERSTONE HEALTHCARE GROUP LTD is an active private limited company, incorporated on 23 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterberry Drive, Waterlooville. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CORNERSTONE HEALTHCARE GROUP LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2, FIRST FLOOR, THE BRIARS
Address Line 2	WATERBERRY DRIVE
Post Town	WATERLOOVILLE
Country	ENGLAND
Postcode	PO7 7YH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	20/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CORNERSTONE HEALTHCARE GROUP LTD

Directors

(The company's officers)

PAUL CALLANDER

(~60 year old British national)

UNIT 2, FIRST FLOOR, THE BRIARS WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2021

MR JENS KLEYENSTUBER

(~43 year old German national)

UNIT 2, FIRST FLOOR, THE BRIARS WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2019

MR ANDREW LEEK

(~49 year old British national)

12 BOLTON STREET, LONDON, W1J 8BD

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in ENGLAND

Appointed on 23/08/2018

MS DARA NÍ GHADHRA

(~59 year old Irish national)

3 BUNHILL ROW, LONDON, EC1Y 8YZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2018

MR GUNNAR SIGURDSSON

(~54 year old Icelandic,british national)

UNIT 2, FIRST FLOOR, THE BRIARS WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2018

MR FORBES KERR STUART

(~46 year old British national)

12 BOLTON STREET, LONDON, W1J 8BD

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in ENGLAND

Appointed on 23/08/2018

MR JOHANN VAN ZYL

(~61 year old South African national)

UNIT 2, FIRST FLOOR, THE BRIARS WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2018

Connections

(Shared officers)

CALE VIEW LIMITED

MR JENS KLEYENSTUBER
MR JOHANN VAN ZYL

CHC ACQUISITION LIMITED

MR GUNNAR SIGURDSSON

CORNERSTONE HEALTHCARE BRISTOL LIMITED

MR JENS KLEYENSTUBER
MS DARA NÍ GHADHRA
MR FORBES KERR STUART
MR JOHANN VAN ZYL

CORNERSTONE HEALTHCARE DEVCO LIMITED

MR JENS KLEYENSTUBER
MR GUNNAR SIGURDSSON
MR FORBES KERR STUART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)