CORNERSTONES (UK) LTD - ACCRINGTON
Company Profile | Company Filings |
Overview
CORNERSTONES (UK) LTD is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Active.
CORNERSTONES (UK) LTD was incorporated 21 years ago on 17/02/2003 and has the registered number: 04668634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
CORNERSTONES (UK) LTD was incorporated 21 years ago on 17/02/2003 and has the registered number: 04668634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
CORNERSTONES (UK) LTD - ACCRINGTON
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
SUITE 22 THE GLOBE CENTRE
ACCRINGTON
BB5 0RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROWE-BEWICK | Mar 1974 | British | Director | 2018-04-27 | CURRENT |
CLAIRE JANE LEAKE | May 1973 | British | Director | 2021-08-26 | CURRENT |
MR MICHAEL RANSON | Nov 1965 | British | Director | 2020-09-01 | CURRENT |
MR JAMIL MAWJI | Aug 1972 | Canadian | Director | 2018-04-27 | CURRENT |
MRS KAREN LEWIS | Apr 1970 | British | Director | 2019-06-24 | CURRENT |
MR FAISAL LALANI | Jan 1977 | British | Director | 2018-04-27 | CURRENT |
MR MICHAEL CLEASBY | Aug 1973 | British | Director | 2020-09-01 | CURRENT |
MR JAMES ALLEN | Aug 1965 | British | Director | 2019-03-11 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-02-17 UNTIL 2003-02-20 | RESIGNED | ||
SHEILA ANN SINCLAIR | Sep 1955 | British | Director | 2003-02-17 UNTIL 2018-04-27 | RESIGNED |
ALISTAIR DAN SINCLAIR | Oct 1951 | British | Director | 2003-02-17 UNTIL 2018-04-27 | RESIGNED |
MRS CHLO?? MOORE | Jul 1979 | British | Director | 2019-03-01 UNTIL 2020-08-31 | RESIGNED |
ALISTAIR DAN SINCLAIR | Oct 1951 | British | Secretary | 2003-02-17 UNTIL 2018-04-27 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-02-17 UNTIL 2003-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Care Group Ltd | 2018-04-27 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sheila Ann Sinclair | 2016-04-06 - 2018-04-27 | 9/1955 | Marlborough Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alistair Dan Sinclair | 2016-04-06 - 2018-04-27 | 10/1951 | Marlborough Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cornerstones (UK) Ltd - Accounts to registrar - small 17.2 | 2018-03-16 | 30-06-2017 | £9,111 Cash £2,161 equity |
Cornerstones (UK) Ltd - Abbreviated accounts 16.3 | 2017-03-22 | 30-06-2016 | £8,797 Cash £717 equity |
Cornerstones (UK) Ltd - Limited company - abbreviated - 11.9 | 2016-03-25 | 30-06-2015 | £15,219 Cash £21,607 equity |
Cornerstones (UK) Ltd - Limited company - abbreviated - 11.6 | 2015-03-28 | 30-06-2014 | £93,303 Cash £60,831 equity |