LODESTONE PATIENT CARE LIMITED

Key Data

Status

Active

Company No.

02609976

Incorporation date

13/05/1991

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/11/2022)

04/03/2026

Appointment of Mr Krushant Sonecha as a director on 2026-03-02

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03/03/2026

Appointment of Mr Robert Edward Matthews as a director on 2026-03-02

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28/11/2025

Termination of appointment of Ian Paul Hunt as a director on 2025-11-28

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07/08/2025

Confirmation statement made on 2025-08-07 with no updates

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07/07/2025

Accounts for a dormant company made up to 2024-09-30

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19/09/2024

Confirmation statement made on 2024-09-05 with no updates

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01/07/2024

Termination of appointment of Philip Michael Hart as a director on 2024-07-01

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01/07/2024

Appointment of Mr Ian Paul Hunt as a director on 2024-07-01

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30/06/2024

Accounts for a dormant company made up to 2023-09-30

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12/04/2024

Appointment of Mr Howard Alexander David Marsh as a director on 2024-04-11

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11/04/2024

Termination of appointment of Richard Harold Evans as a director on 2024-04-11

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05/09/2023

Confirmation statement made on 2023-09-05 with no updates

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13/07/2023

Accounts for a dormant company made up to 2022-09-30

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07/11/2022

Registered office address changed from Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 2022-11-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Leigh Melville	Director	29/04/2014 - 25/06/2015	19
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/05/1991 - 12/05/1991	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/05/1991 - 12/05/1991	12820
ABOGADO NOMINEES LIMITED	Corporate Secretary	10/02/2002 - 26/08/2008	519
Hollis, Colin Edwin	Director	11/10/2004 - 26/08/2008	8

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LODESTONE PATIENT CARE LIMITED

LODESTONE PATIENT CARE LIMITED is an(a) Active company incorporated on 13/05/1991 with the registered office located at Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LODESTONE PATIENT CARE LIMITED?

LODESTONE PATIENT CARE LIMITED is currently Active. It was registered on 13/05/1991 .

Where is LODESTONE PATIENT CARE LIMITED located?

LODESTONE PATIENT CARE LIMITED is registered at Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH.

What does LODESTONE PATIENT CARE LIMITED do?

LODESTONE PATIENT CARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LODESTONE PATIENT CARE LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Krushant Sonecha as a director on 2026-03-02.