The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hayes, Paul
    Chief Executive born in November 1977
    Individual (16 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Forbes Kerr
    Director born in May 1977
    Individual (21 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Kleyenstuber, Jens
    Director born in February 1981
    Individual (12 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ 2021-02-17
    OF - Director → CIF 0
  • 2
    NÍ Ghadhra, Dara
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Griffiths, Lee Richard
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    Stone, Sally Ann
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2021-02-17
    OF - Director → CIF 0
    Mrs Sally Ann Stone
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2019-06-28 ~ 2021-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Van Zyl, Johann
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    Unit 1, Pullman Way, Ringwood, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,863,767 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CORNERSTONE HEALTHCARE WINCANTON LIMITED

Previous name
WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,070,995 GBP2019-12-31
2,073,422 GBP2018-12-31
Fixed Assets - Investments
1 GBP2019-12-31
1 GBP2018-12-31
Fixed Assets
2,070,996 GBP2019-12-31
2,073,423 GBP2018-12-31
Debtors
170 GBP2018-12-31
Cash at bank and in hand
10,564 GBP2019-12-31
302 GBP2018-12-31
Current Assets
10,564 GBP2019-12-31
472 GBP2018-12-31
Net Current Assets/Liabilities
-2,070,995 GBP2019-12-31
-2,073,422 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,070,995 GBP2019-12-31
2,073,422 GBP2018-12-31
Property, Plant & Equipment - Disposals
-7,478 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
1 GBP2019-12-31
1 GBP2018-12-31
Cost valuation
1 GBP2018-12-31
Other Debtors
170 GBP2018-12-31
Debtors
Current
170 GBP2018-12-31
Trade Creditors/Trade Payables
186 GBP2019-12-31
Taxation/Social Security Payable
1,468 GBP2019-12-31
Accrued Liabilities
1,950 GBP2019-12-31
Other Creditors
2,077,955 GBP2019-12-31
2,073,894 GBP2018-12-31
Related profiles found in government register
  • CORNERSTONE HEALTHCARE WINCANTON LIMITED
    Info
    WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
    Registered number 09426638
    First Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH
    Private Limited Company incorporated on 2015-02-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CORNERSTONE HEALTHCARE WINCANTON LIMITED
    S
    Registered number 09426638
    First Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CORNERSTONE HEATHCARE WINCANTON LIMITED
    S
    Registered number 09426638
    Unit 2, The Briars, Waterberry Drive, Waterloville, Hampshire, United Kingdom, PO7 7YH
    Limited Company in Companies House, England
    CIF 2
  • WAYPOINTS CARE WINCANTON LIMITED
    S
    Registered number 9426638
    Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, England, BH24 1HD
    Limited in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • First Floor Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    First Floor Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-19 ~ 2023-06-19
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    8 Highfield Road, West Moors, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.