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 - WARWICK

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
TELENT COMMUNICATIONS HOLDINGS LIMITED WARWICK Active FULL 64209 - Activities of other holding companies n.e.c.
TELENT (UK) LIMITED WARWICK Active DORMANT 74990 - Non-trading company
TELENT COMMUNICATIONS PENSION TRUST LIMITED WARWICK ENGLAND Active DORMANT 65300 - Pension funding
ALLIANCE MEDICAL LIMITED WARWICK UNITED KINGDOM Active FULL 86101 - Hospital activities
ALLIANCE DIAGNOSTIC SERVICES LIMITED WARWICK UNITED KINGDOM Active FULL 86900 - Other human health activities
ALLIANCE MEDICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
ALLIANCE MEDICAL ACQUISITIONCO LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL LEASING LIMITED WARWICK UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.