DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Cornerstone Healthcare Wincanton LTD

Adresa
Unit 2, The Briars
Waterberry Drive
Waterlooville
PO7 7YH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. prosinec 2018
Company Register Name Cornerstone Healthcare Wincanton Limited
Company No. 09426638 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)86102 Medical nursing home activities
Company Register Statusactive
Previous Names
  • Waypoints Care Wincanton LTD
  • Waypoints Care (Wincanton) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cornerstone Healthcare Devco Limited Status: Active Notified: 17/02/2021 Companies House Number: 13076820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stone, Sally Ann Status: Ceased Notified: 28/06/2019 Ceased: 17/02/2021 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Waypoints Care Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 07356841 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Kleyenstuber, Jens Waterberry Drive, Waterlooville, Hampshire, England Status: Active Notified: 17/02/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: German
    NÍ Ghadhra, Dara Waterberry Drive, Waterlooville, England Status: Active Notified: 17/02/2021 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Stuart, Forbes Kerr Waterberry Drive, Waterlooville, Hampshire, England Status: Active Notified: 15/02/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Zyl, Johann Waterberry Drive, Waterlooville, Hampshire, England Status: Active Notified: 17/02/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag GB Cale View Limited Status: Active Notified: 19/06/2023 Companies House Number: 14945972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Waypoints (Wincanton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 10091419 Nature of Control
  • Ownership of shares - 75% or more