Introduction
Watch Company
C
CORNERSTONE HEALTHCARE HOLDINGS LTD
CORNERSTONE HEALTHCARE HOLDINGS LTD is an active company incorporated on 23 August 2018 with the registered office located in Waterlooville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORNERSTONE HEALTHCARE HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11532727
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Unit 2, First Floor, The Briars Waterberry Drive Waterlooville, PO7 7YH,
Previous Addresses
43 Stakes Hill Road Waterlooville PO7 7LA England
From: 12 February 2019To: 21 October 2020
47 Stakes Hill Road Waterlooville PO7 7LA England
From: 1 February 2019To: 12 February 2019
3 Bunhill Row London EC1Y 8YZ United Kingdom
From: 23 August 2018To: 1 February 2019
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Share Issue
Sept 18
Capital Alter Shares Subdivision
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
5
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEENSTOCK, Richard
ActiveWaterberry Drive, WaterloovillePO7 7YH
Born July 1977
Director
Appointed 23 Jul 2024
BEENSTOCK, Richard
Waterberry Drive, WaterloovillePO7 7YH
Born July 1977
Director
23 Jul 2024
Active
LEEK, Andrew Mark Alexander
ActiveLondonW1J 8BD
Born March 1975
Director
Appointed 23 Aug 2018
LEEK, Andrew Mark Alexander
LondonW1J 8BD
Born March 1975
Director
23 Aug 2018
Active
STUART, Forbes Kerr
ActiveLondonW1J 8BD
Born May 1977
Director
Appointed 23 Aug 2018
STUART, Forbes Kerr
LondonW1J 8BD
Born May 1977
Director
23 Aug 2018
Active
SIGURDSSON, Gunnar
ResignedWaterberry Drive, WaterloovillePO7 7YH
Born November 1969
Director
Appointed 12 Sept 2018
Resigned 23 Jul 2024
SIGURDSSON, Gunnar
Waterberry Drive, WaterloovillePO7 7YH
Born November 1969
Director
12 Sept 2018
Resigned 23 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chc Acquisition Limited
ActiveWimpole Street, LondonW1G 9SP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Sept 2018
Chc Acquisition Limited
Wimpole Street, LondonW1G 9SP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Sept 2018
Active
Mr Andrew Leek
CeasedLondonW1J 8BD
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2018
Ceased 12 Sept 2018
Mr Andrew Leek
LondonW1J 8BD
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2018
Ceased 12 Sept 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
12 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2019
5 September 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 September 2019
4 September 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 September 2019
3 September 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 September 2019
12 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2019
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
1 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2019
4 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2018
4 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2018
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 September 2018