CORNERSTONE HEALTHCARE WINCANTON LIMITED

Company number 09426638

Date	Type	Description	View / Download
19 Feb 2021	PSC07	Cessation of Sally Ann Stone as a person with significant control on 17 February 2021	(1 page)
19 Feb 2021	AD01	Registered office address changed from 8 Highfield Road West Moors Ferndown Dorset BH22 0NA England to First Floor, Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 19 February 2021	(1 page)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	(3 pages)
19 Feb 2021	MR01	Registration of charge 094266380006, created on 18 February 2021	(20 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 3,335,473	(3 pages)
18 Feb 2021	MR01	Registration of charge 094266380004, created on 17 February 2021	(16 pages)
18 Feb 2021	MR01	Registration of charge 094266380005, created on 17 February 2021	(23 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 83,791	(3 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(4 pages)
10 Aug 2020	AD01	Registered office address changed from 1 Rock Cottages Causeway Beer Seaton Devon EX12 3LQ England to 8 Highfield Road West Moors Ferndown Dorset BH22 0NA on 10 August 2020	(1 page)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jul 2019	AD01	Registered office address changed from Unit 1 Pullman Way Pullman Business Park Ringwood Hampshire BH24 1HD England to 1 Rock Cottages Causeway Beer Seaton Devon EX12 3LQ on 12 July 2019	(1 page)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
03 Jul 2019	MR04	Satisfaction of charge 094266380003 in full	(4 pages)
03 Jul 2019	MR04	Satisfaction of charge 094266380001 in full	(4 pages)
02 Jul 2019	TM02	Termination of appointment of Lee Richard Griffiths as a secretary on 28 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Andrew John Baxendine as a director on 28 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mrs Sally Ann Stone as a director on 28 June 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Waypoints Care Group Limited as a person with significant control on 28 June 2019	(1 page)
02 Jul 2019	PSC01	Notification of Sally Ann Stone as a person with significant control on 28 June 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
04 Feb 2019	RP04AR01	Second filing of the annual return made up to 6 February 2016	(22 pages)
24 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 06/02/2017	(5 pages)