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Cornerstone Healthcare Devco Limited

Cornerstone Healthcare Devco Limited is an active company incorporated on 11 December 2020 with the registered office located in Waterlooville, Hampshire. Cornerstone Healthcare Devco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13076820
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 2 First Floor, The Briars
Waterberry Drive
Waterlooville
PO7 7YH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Dec 1962
Director • Lives in England • Born in May 1977
Director • Irish • Lives in England • Born in Oct 1964
Director • Chief Executive • Irish • Lives in England • Born in Nov 1977
Director • German • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone Healthcare Midco Limited
Forbes Kerr Stuart, Gunnar Sigurdsson, and 5 more are mutual people.
Active
Cornerstone Healthcare Group Ltd
Forbes Kerr Stuart, Gunnar Sigurdsson, and 2 more are mutual people.
Active
Bupa Care Homes (Cale View) Limited
Forbes Kerr Stuart, Jens Kleyenstuber, and 1 more are mutual people.
Active
Cornerstone Healthcare Bristol Limited
Forbes Kerr Stuart, Jens Kleyenstuber, and 1 more are mutual people.
Active
The Burren Limited
Jens Kleyenstuber, Dara Ni Ghadhra, and 1 more are mutual people.
Active
Cale View Limited
Jens Kleyenstuber, Dara Ni Ghadhra, and 1 more are mutual people.
Active
Cornerstone St Joseph's Limited
Forbes Kerr Stuart, Jens Kleyenstuber, and 1 more are mutual people.
Active
South Africa Lodge Limited
Jens Kleyenstuber and Paul Hayes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £1.06M (-47%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£11.52M
Decreased by £2.33M (-17%)
Total Liabilities
-£7.3M
Increased by £444.58K (+6%)
Net Assets
£4.22M
Decreased by £2.77M (-40%)
Debt Ratio (%)
63%
Increased by 13.86% (+28%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Dara Ni Ghadhra Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Mr Paul Hayes Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Mr Paul Hayes Appointed
1 Year 3 Months Ago on 23 Jul 2024
Gunnar Sigurdsson Resigned
1 Year 3 Months Ago on 23 Jul 2024
Johann Van Zyl Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Termination of appointment of Dara Ni Ghadhra as a director on 14 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Aug 2024
Repayment History
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