Company information:
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)