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CORNERSTONE HEALTHCARE WINCANTON LIMITED

Company number 09426638

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
02 Aug 2024	CH01	Director's details changed for Mr Paul Hayes on 23 July 2024	View PDF Director's details changed for Mr Paul Hayes on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Paul Hayes as a director on 23 July 2024	View PDF Appointment of Mr Paul Hayes as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Johann Van Zyl as a director on 23 July 2024	View PDF Termination of appointment of Johann Van Zyl as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	MR01	Registration of charge 094266380008, created on 18 October 2022	View PDF Registration of charge 094266380008, created on 18 October 2022 - link opens in a new window - 26 pages (26 pages)
09 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
16 Feb 2022	AP01	Appointment of Mr Forbes Stuart as a director on 15 February 2022	View PDF Appointment of Mr Forbes Stuart as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR01	Registration of charge 094266380007, created on 13 September 2021	View PDF Registration of charge 094266380007, created on 13 September 2021 - link opens in a new window - 27 pages (27 pages)
18 Mar 2021	CH01	Director's details changed for Mr Jens Kleyenstuber on 18 February 2021	View PDF Director's details changed for Mr Jens Kleyenstuber on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 17/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 17/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of William Frederick Stone as a director on 17 February 2021	View PDF Termination of appointment of William Frederick Stone as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Ms Dara Ní Ghadhra as a director on 17 February 2021	View PDF Appointment of Ms Dara Ní Ghadhra as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Sally Ann Stone as a director on 17 February 2021	View PDF Termination of appointment of Sally Ann Stone as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Mr Jens Kleyenstuber as a director on 17 February 2021	View PDF Appointment of Mr Jens Kleyenstuber as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Johann Van Zyl as a director on 17 February 2021	View PDF Appointment of Mr Johann Van Zyl as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC02	Notification of Cornerstone Healthcare Devco Limited as a person with significant control on 17 February 2021	View PDF Notification of Cornerstone Healthcare Devco Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)

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CORNERSTONE HEALTHCARE WINCANTON LIMITED

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