Menna Overview
Here’s a quick overview of LODESTONE PATIENT CARE LIMITED 👀 — a Warwick based business that started in 1991.
LODESTONE PATIENT CARE LIMITED
- Company statusactive
- Company No02609976
- Age35 years 2 months Incorporated 13 May 1991
- Officers2
Address
Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
LODESTONE PATIENT CARE LIMITED is an active company incorporated on 13 May 1991 and based in Warwick, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 04 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Ian Paul | director | Jan 1988 | 01 Jul 2024 |
| MARSH, Howard Alexander David | director | Jul 1974 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Medical Limited | 06 Apr 2016 |
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Here’s a quick overview of LODESTONE PATIENT CARE LIMITED 👀 — a Warwick based business that started in 1991.