CORNERSTONE HEALTHCARE WINCANTON LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

CORNERSTONE HEALTHCARE WINCANTON LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
CORNERSTONE HEALTHCARE WINCANTON LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09426638. The accounts status is FULL and accounts are next due on 31/12/2024.

CORNERSTONE HEALTHCARE WINCANTON LIMITED - WATERLOOVILLE

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
WAYPOINTS CARE (WINCANTON) LIMITED (until 19/02/2021)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHANN VAN ZYL Dec 1962 South African Director 2021-02-17 CURRENT
MR FORBES KERR STUART May 1977 British Director 2022-02-15 CURRENT
MS DARA NÍ GHADHRA Oct 1964 Irish Director 2021-02-17 CURRENT
JENS KLEYENSTUBER Feb 1981 German Director 2021-02-17 CURRENT
MR WILLIAM FREDERICK STONE Apr 1938 British Director 2015-02-06 UNTIL 2021-02-17 RESIGNED
MRS SALLY ANN STONE Feb 1963 British Director 2019-06-28 UNTIL 2021-02-17 RESIGNED
MR ANDREW JOHN BAXENDINE Jul 1960 British Director 2015-02-06 UNTIL 2019-06-28 RESIGNED
MR LEE RICHARD GRIFFITHS Secretary 2015-02-06 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornerstone Healthcare Devco Limited 2021-02-17 Waterlooville   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sally Ann Stone 2019-06-28 - 2021-02-17 2/1963 Waterlooville   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Waypoints Care Group Limited 2016-04-06 - 2019-06-28 Ringwood   Hampshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Waypoints Care (Wincanton) Limited - Period Ending 2019-12-31 2020-04-15 31-12-2019 £10,564 Cash £1 equity

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