Lodestone Patient Care Limited

Active02609976 Private limited company
Incorporated
13 May 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Aml Hub
The Woods
Opus 40 Business Park
Warwick
CV34 5AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Alliance Medical Radiopharmacy Limited, Alliance Medical Limited, Alliance Medical Leasing Limited
British
Born June 1982 (44)
Director · Appointed 2 March 2026
Also at Alliance Medical Radiopharmacy Limited, Alliance Medical Limited, Alliance Medical Leasing Limited · more companies
British
Born May 1968 (58)
Director · Appointed 11 April 2024
Also at Alliance Medical Group Limited, Alliance Medical Radiopharmacy Limited, The Amateur Swimming Association (Swim England) Limited · more companies
British
Born July 1974 (52)
Officer history (40 former)
2 March 2026
Appointed Sonecha, Krushant as Director
2 March 2026
Appointed Matthews, Robert Edward as Director
28 November 2025
Resigned Hunt, Ian Paul as Director
1 July 2024
Resigned Hart, Philip Michael as Director
1 July 2024
Appointed Hunt, Ian Paul as Director
11 April 2024
Resigned Evans, Richard Harold as Director
11 April 2024
Appointed Marsh, Howard Alexander David as Director
6 January 2020
Appointed Evans, Richard Harold as Director
6 January 2020
Resigned Chapman, Mark David as Director
26 September 2019
Appointed Hart, Philip Michael as Director
26 September 2019
Resigned Marsh, Howard Alexander David as Director
2 May 2019
2 May 2019
Appointed Marsh, Howard Alexander David as Director
26 April 2019
Resigned Lunt, Edward Henry as Director
12 December 2018
Resigned Marsh, Howard Alexander David as Director
12 December 2018
12 December 2018
Resigned Blomfield, Guy Edward as Director
12 December 2018
Appointed Lunt, Edward Henry as Director
12 December 2018
Appointed Chapman, Mark David as Director
1 September 2018
Resigned Cattermole, Ian Kendall as Secretary
26 June 2015
Resigned Melville, Leigh as Director
30 April 2014
Appointed Melville, Leigh as Director
1 June 2011
Appointed Blomfield, Guy Edward as Director
1 June 2011
Resigned Janet, Jean-Luc Emmanuel as Director
1 December 2010
Resigned Rowling, Keith Peter as Director
30 November 2010
Appointed Marsh, Howard Alexander David as Director
22 October 2010
Appointed Cattermole, Ian Kendall as Secretary
22 October 2010
Resigned Mckenna, Mairead Maria as Secretary
30 September 2010
Resigned Dun, Andrew Frederick as Director
31 March 2010
Appointed Rowling, Keith Peter as Director
31 March 2010
Resigned Smith, Andrew William as Director
22 September 2008
Appointed Janet, Jean-Luc Emmanuel as Director
27 August 2008
Resigned John, Clive as Director
27 August 2008
Appointed Smith, Andrew William as Director
27 August 2008
Appointed Dun, Andrew Frederick as Director
27 August 2008
Resigned Hollis, Colin Edwin as Director
27 August 2008
Resigned Wilson, Mark as Director
27 August 2008
Resigned Abogado Nominees Limited as Corporate Secretary
27 August 2008
Resigned Masterson, Mark as Director
27 August 2008
Appointed Mckenna, Mairead Maria as Secretary
27 August 2008
Resigned Davis, Stephen James, Dr as Director
27 August 2008
Resigned Byrne, Vincent Patrick as Director
17 June 2008
Appointed Wilson, Mark as Director
30 May 2008
Resigned Vaux, David as Director
15 April 2008
Appointed Masterson, Mark as Director
28 March 2008
Resigned Barnier, Gary Paul as Director
12 December 2007
Resigned Castle, Stephen as Secretary
20 February 2007
Appointed Davis, Stephen James, Dr as Director
1 December 2004
Appointed John, Clive as Director
15 October 2004
Resigned Mirabelle, Paul Alexander as Director
13 October 2004
Resigned Jones, Craig Howard as Secretary
12 October 2004
Appointed Hollis, Colin Edwin as Director
30 September 2004
Resigned Thompson, Geoffrey Arthur as Director
30 September 2004
Appointed Barnier, Gary Paul as Director
30 September 2004
Appointed Castle, Stephen as Secretary
30 September 2004
Appointed Vaux, David as Director
23 September 2004
Resigned Baker, Peter William as Director
15 December 2003
Appointed Jones, Craig Howard as Secretary
15 December 2003
Appointed Mirabelle, Paul Alexander as Director
15 December 2003
Appointed Thompson, Geoffrey Arthur as Director
28 August 2003
Resigned Kmet, Walter as Director
3 July 2003
Appointed Baker, Peter William as Director
20 June 2003
Resigned Byrne, James Vincent, Professor as Director
6 June 2003
Resigned Housden, Peter John as Director
15 March 2003
Resigned Macintosh, Peter Kirton as Director
6 December 2002
15 July 2002
Appointed Kmet, Walter as Director
11 February 2002
Resigned Byrne, Vincent Patrick as Secretary
11 February 2002
Appointed Abogado Nominees Limited as Corporate Secretary
30 April 2001
Appointed Macintosh, Peter Kirton as Director
30 April 2001
Resigned White, Peter Geoffrey as Director
30 April 2001
Appointed Housden, Peter John as Director
30 January 1996
Appointed White, Peter Geoffrey as Director
10 January 1994
Resigned Byrne, Catherine Penelope as Director
28 January 1992
Appointed Byrne, Catherine Penelope as Director
28 January 1992
Appointed Cooper, Anthony Rupert Valentine as Director
13 May 1991
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 May 1991
Appointed Byrne, Vincent Patrick as Secretary
13 May 1991
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 May 1991
Appointed Byrne, James Vincent, Professor as Director
13 May 1991
Appointed York Place Company Nominees Limited as Corporate Nominee Director
13 May 1991
Appointed Byrne, Vincent Patrick as Director
13 May 1991
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02128897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026
10 June 2026Accounts for a dormant company30 September 2025
4 March 2026Appointment of a director
3 March 2026Appointment of a director
28 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Affidea Diagnostic Services Limited
Alliance Medical Group Limited
Alliance Medical Holdings Limited
Alliance Medical Leasing Limited
Alliance Medical Limited

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