Introduction
Watch Company
C
CORNERSTONE HEALTHCARE BRISTOL LIMITED
CORNERSTONE HEALTHCARE BRISTOL LIMITED is an active company incorporated on 11 December 2020 with the registered office located in Waterlooville. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CORNERSTONE HEALTHCARE BRISTOL LIMITED was registered 5 years ago.(SIC: 87100)
Status
active
Active since 5 years ago
Company No
13077696
LTD Company
Age
5 Years
Incorporated 11 December 2020
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: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Unit 2 First Floor, The Briars Waterberry Drive Waterlooville, PO7 7YH,
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HAYES, Paul Stewart
ActiveFirst Floor, The Briars, WaterloovillePO7 7YH
Born November 1977
Director
Appointed 23 Jul 2024
HAYES, Paul Stewart
First Floor, The Briars, WaterloovillePO7 7YH
Born November 1977
Director
23 Jul 2024
Active
KLEYENSTUBER, Jens
ActiveFirst Floor, The Briars, WaterloovillePO7 7YH
Born February 1981
Director
Appointed 22 Dec 2020
KLEYENSTUBER, Jens
First Floor, The Briars, WaterloovillePO7 7YH
Born February 1981
Director
22 Dec 2020
Active
STUART, Forbes Kerr
ActiveBunhill Row, LondonEC1Y 8YZ
Born May 1977
Director
Appointed 11 Dec 2020
STUART, Forbes Kerr
Bunhill Row, LondonEC1Y 8YZ
Born May 1977
Director
11 Dec 2020
Active
NÍ GHADHRA, Dara
ResignedFirst Floor, The Briars, WaterloovillePO7 7YH
Born October 1964
Director
Appointed 22 Dec 2020
Resigned 14 Jan 2025
NÍ GHADHRA, Dara
First Floor, The Briars, WaterloovillePO7 7YH
Born October 1964
Director
22 Dec 2020
Resigned 14 Jan 2025
Resigned
VAN ZYL, Johann
ResignedFirst Floor, The Briars, WaterloovillePO7 7YH
Born December 1962
Director
Appointed 22 Dec 2020
Resigned 23 Jul 2024
VAN ZYL, Johann
First Floor, The Briars, WaterloovillePO7 7YH
Born December 1962
Director
22 Dec 2020
Resigned 23 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
First Floor, The Briars, WaterloovillePO7 7YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Cornerstone Healthcare Devco Limited
First Floor, The Briars, WaterloovillePO7 7YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022
23 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2022
14 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2022
14 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2022
20 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2021