LODESTONE PATIENT CARE LIMITED - WARWICK
Company Profile | Company Filings |
Overview
LODESTONE PATIENT CARE LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
LODESTONE PATIENT CARE LIMITED was incorporated 32 years ago on 13/05/1991 and has the registered number: 02609976. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LODESTONE PATIENT CARE LIMITED was incorporated 32 years ago on 13/05/1991 and has the registered number: 02609976. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LODESTONE PATIENT CARE LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
AML HUB
WARWICK
CV34 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MICHAEL HART | Jul 1981 | British | Director | 2019-09-26 | CURRENT |
MR RICHARD HAROLD EVANS | Sep 1963 | British | Director | 2020-01-06 | CURRENT |
HOWARD ALEXANDER DAVID MARSH | Jul 1974 | British | Director | 2019-05-02 UNTIL 2019-09-26 | RESIGNED |
DAVID VAUX | Mar 1959 | Australian | Director | 2004-09-30 UNTIL 2008-05-30 | RESIGNED |
WALTER KMET | Apr 1967 | Australian | Director | 2002-07-15 UNTIL 2003-08-28 | RESIGNED |
GEOFFREY ARTHUR THOMPSON | Jan 1960 | Australian | Director | 2003-12-15 UNTIL 2004-09-30 | RESIGNED |
ANDREW WILLIAM SMITH | May 1950 | English | Director | 2008-08-27 UNTIL 2010-03-31 | RESIGNED |
KEITH PETER ROWLING | Jul 1963 | British | Director | 2010-03-31 UNTIL 2010-12-01 | RESIGNED |
PETRUS VAN DER WESTHUIZEN | Aug 1971 | South African | Director | 2018-12-12 UNTIL 2019-05-02 | RESIGNED |
MR LEIGH MELVILLE | Aug 1978 | British | Director | 2014-04-30 UNTIL 2015-06-26 | RESIGNED |
MARK MASTERSON | Aug 1958 | Australian | Director | 2008-04-15 UNTIL 2008-08-27 | RESIGNED |
HOWARD ALEXANDER DAVID MARSH | Jul 1974 | British | Director | 2010-11-30 UNTIL 2018-12-12 | RESIGNED |
MARK WILSON | Sep 1962 | Australian | Director | 2008-06-17 UNTIL 2008-08-27 | RESIGNED |
PAUL ALEXANDER MIRABELLE | Dec 1958 | Australian | Director | 2003-12-15 UNTIL 2004-10-15 | RESIGNED |
PETER KIRTON MACINTOSH | Jul 1947 | Australian | Director | 2001-04-30 UNTIL 2003-03-15 | RESIGNED |
CRAIG HOWARD JONES | Apr 1959 | Secretary | 2003-12-15 UNTIL 2004-10-13 | RESIGNED | |
MAIREAD MARIA MCKENNA | Irish | Secretary | 2008-08-27 UNTIL 2010-10-22 | RESIGNED | |
IAN KENDALL CATTERMOLE | British | Secretary | 2010-10-22 UNTIL 2018-09-01 | RESIGNED | |
STEPHEN CASTLE | Secretary | 2004-09-30 UNTIL 2007-12-12 | RESIGNED | ||
MR VINCENT PATRICK BYRNE | Dec 1952 | British | Secretary | 1991-05-13 UNTIL 2002-02-11 | RESIGNED |
MRS CATHERINE PENELOPE BYRNE | Mar 1947 | British | Director | 1992-01-28 UNTIL 1994-01-10 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1991-05-13 UNTIL 1991-05-13 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-05-13 UNTIL 1991-05-13 | RESIGNED | ||
PETER JOHN HOUSDEN | Jun 1947 | Australian | Director | 2001-04-30 UNTIL 2003-06-06 | RESIGNED |
DR ANDREW FREDERICK DUN | Nov 1960 | British | Director | 2008-08-27 UNTIL 2010-09-30 | RESIGNED |
DR STEPHEN JAMES DAVIS | Sep 1956 | Australian | Director | 2007-02-20 UNTIL 2008-08-27 | RESIGNED |
ANTHONY RUPERT VALENTINE COOPER | May 1937 | British | Director | 1992-01-28 UNTIL 2002-12-06 | RESIGNED |
MR MARK DAVID CHAPMAN | May 1972 | British | Director | 2018-12-12 UNTIL 2020-01-06 | RESIGNED |
MR VINCENT PATRICK BYRNE | Dec 1952 | British | Director | 1991-05-13 UNTIL 2008-08-27 | RESIGNED |
JAMES VINCENT BYRNE | Oct 1950 | British | Director | 1991-05-13 UNTIL 2003-06-20 | RESIGNED |
PETER GEOFFREY WHITE | Jun 1929 | Australian | Director | 1996-01-30 UNTIL 2001-04-30 | RESIGNED |
MR GUY EDWARD BLOMFIELD | Oct 1967 | British | Director | 2011-06-01 UNTIL 2018-12-12 | RESIGNED |
GARY PAUL BARNIER | Mar 1963 | Australian | Director | 2004-09-30 UNTIL 2008-03-28 | RESIGNED |
PETER WILLIAM BAKER | Feb 1951 | Australian | Director | 2003-07-03 UNTIL 2004-09-23 | RESIGNED |
MR JEAN-LUC EMMANUEL JANET | Oct 1970 | French | Director | 2008-09-22 UNTIL 2011-06-01 | RESIGNED |
CLIVE JOHN | Apr 1954 | British | Director | 2004-12-01 UNTIL 2008-08-27 | RESIGNED |
COLIN EDWIN HOLLIS | Aug 1949 | British | Director | 2004-10-12 UNTIL 2008-08-27 | RESIGNED |
MR EDWARD HENRY LUNT | Jan 1977 | British | Director | 2018-12-12 UNTIL 2019-04-26 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2002-02-11 UNTIL 2008-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Medical Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |