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Officers40

Documents101

Additional data

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Last updated: Jun 01, 2024

LODESTONE PATIENT CARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 May 1991 (33 years ago)

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Summary

NameLODESTONE PATIENT CARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02609976
Incorporation Date13 May 1991 (33 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WARWICK, AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, CV34 5AH

Officers

corporate

IndividualUnited Kingdom

ALLIANCE MEDICAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Byrne, Catherine Penelope

Director


Appointed on28 Jan 1992

Resigned on10 Jan 1994

individual

IndividualUnited Kingdom

Lunt, Edward Henry

Director


Appointed on12 Dec 2018

Resigned on26 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cattermole, Ian Kendall

Secretary


Appointed on22 Oct 2010

Resigned on01 Sep 2018

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on13 May 1991

Resigned on13 May 1991

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Documents

DateNameTypeDocument
07 Nov 2022Change registered office address company with date old address new addressAD01View
22 Aug 2022Confirmation statement with no updatesCS01View
22 Jun 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is LODESTONE PATIENT CARE LIMITED's headquarters?

LODESTONE PATIENT CARE LIMITED's headquarters is located at UNITED KINGDOM, WARWICK, AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, CV34 5AH

What is LODESTONE PATIENT CARE LIMITED's industry?

LODESTONE PATIENT CARE LIMITED is in the industry of Activities of head offices

What year was LODESTONE PATIENT CARE LIMITED started?

LODESTONE PATIENT CARE LIMITED was started in 1991

Sources: Companies House