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Lodestone Patient Care Limited (No: 02609976)

Address: AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH, UNITED KINGDOM

Status: Active

Incorporated: 13-May-1991

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: PHILIP MICHAEL HART ( DOB: Jul-1981   From: Sep-2019  )

Current Director: HOWARD ALEXANDER DAVID MARSH ( DOB: Jul-1974   From: Apr-2024  )

Resigned Director: PETER WILLIAM BAKER ( DOB: Feb-1951   From: Jul-2003   To: Sep-2004  )

Resigned Director: GARY PAUL BARNIER (   From: Sep-2004   To: Mar-2008  )

Resigned Director: GUY EDWARD BLOMFIELD ( DOB: Oct-1967   From: Jun-2011   To: Dec-2018  )

Resigned Director: VINCENT PATRICK BYRNE ( DOB: Dec-1952   From: May-1991   To: Aug-2008  )

Resigned Director: CATHERINE PENELOPE BYRNE ( DOB: Mar-1947   From: Jan-1992   To: Jan-1994  )

Resigned Director: JAMES VINCENT BYRNE ( DOB: Oct-1950   From: May-1991   To: Jun-2003  )

Resigned Director: MARK DAVID CHAPMAN ( DOB: May-1972   From: Dec-2018   To: Jan-2020  )

Resigned Director: ANTHONY RUPERT VALENTINE COOPER ( DOB: May-1937   From: Jan-1992   To: Dec-2002  )

Resigned Director: STEPHEN JAMES DAVIS (   From: Feb-2007   To: Aug-2008  )

Resigned Director: ANDREW FREDERICK DUN ( DOB: Nov-1960   From: Aug-2008   To: Sep-2010  )

Resigned Director: RICHARD HAROLD EVANS ( DOB: Sep-1963   From: Jan-2020   To: Apr-2024  )

Resigned Director: COLIN EDWIN HOLLIS ( DOB: Aug-1949   From: Oct-2004   To: Aug-2008  )

Resigned Director: PETER JOHN HOUSDEN ( DOB: Jun-1947   From: Apr-2001   To: Jun-2003  )

Resigned Director: JEAN-LUC EMMANUEL JANET ( DOB: Oct-1970   From: Sep-2008   To: Jun-2011  )

Resigned Director: CLIVE JOHN ( DOB: Apr-1954   From: Dec-2004   To: Aug-2008  )

Resigned Director: WALTER KMET ( DOB: Apr-1967   From: Jul-2002   To: Aug-2003  )

Resigned Director: EDWARD HENRY LUNT ( DOB: Jan-1977   From: Dec-2018   To: Apr-2019  )

Resigned Director: PETER KIRTON MACINTOSH ( DOB: Jul-1947   From: Apr-2001   To: Mar-2003  )

Resigned Director: HOWARD ALEXANDER DAVID MARSH ( DOB: Jul-1974   From: May-2019   To: Sep-2019  )

Resigned Director: MARK MASTERSON (   From: Apr-2008   To: Aug-2008  )

Resigned Director: LEIGH MELVILLE ( DOB: Aug-1978   From: Apr-2014   To: Jun-2015  )

Resigned Director: PAUL ALEXANDER MIRABELLE ( DOB: Dec-1958   From: Dec-2003   To: Oct-2004  )

Resigned Director: KEITH PETER ROWLING ( DOB: Jul-1963   From: Mar-2010   To: Dec-2010  )

Resigned Director: ANDREW WILLIAM SMITH ( DOB: May-1950   From: Aug-2008   To: Mar-2010  )

Resigned Director: GEOFFREY ARTHUR THOMPSON ( DOB: Jan-1960   From: Dec-2003   To: Sep-2004  )

Resigned Director: PETRUS PHILLIPPUS VAN DER WESTHUIZEN ( DOB: Aug-1971   From: Dec-2018   To: May-2019  )

Resigned Director: DAVID VAUX (   From: Sep-2004   To: May-2008  )

Resigned Director: PETER GEOFFREY WHITE (   From: Jan-1996   To: Apr-2001  )

Resigned Director: MARK WILSON (   From: Jun-2008   To: Aug-2008  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: May-1991   To: May-1991  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Feb-2002   To: Aug-2008  )

Resigned Secretary: VINCENT PATRICK BYRNE ( DOB: Dec-1952   From: May-1991   To: Feb-2002  )

Resigned Secretary: STEPHEN CASTLE (   From: Sep-2004   To: Dec-2007  )

Resigned Secretary: IAN KENDALL CATTERMOLE (   From: Oct-2010   To: Sep-2018  )

Resigned Secretary: CRAIG HOWARD JONES ( DOB: Apr-1959   From: Dec-2003   To: Oct-2004  )

Resigned Secretary: MAIREAD MARIA MCKENNA ( DOB: Sep-1967   From: Aug-2008   To: Oct-2010  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: May-1991   To: May-1991  )

Persons of Significant Control:

Alliance Medical Limited, Iceni Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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