Lodestone Patient Care Limited

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lodestone patient care limited
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Lodestone Patient Care Limited

02609976•Private Limited With Share Capital

Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV345AH

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Incorporated

13/05/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Lodestone Patient Care Limited (02609976) is a private limited with share capital incorporated on 13/05/1991 (34 years old) and registered in warwick, CV345AH. The company operates under SIC code 70100 and is classified as Unknown.

Lodestone patient care is a medical practice company based out of brunswick rd, cannock, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/05/1991
CV345AH

Financial Overview

Total Assets

£10.46M

Liabilities

£0

Net Assets

£10.46M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
howard alexander david marsh
director
R
robert edward matthews
director
K
krushant sonecha
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Change Person Director Company
Category:Officers
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Made Up Date
Category:Accounts
Date:30-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Auditors Resignation Company
Category:Auditors
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Auditors Resignation Company
Category:Auditors
Date:18-04-2013
Auditors Resignation Company
Category:Auditors
Date:04-04-2013
Auditors Resignation Company
Category:Auditors
Date:19-03-2013
Accounts With Made Up Date
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Made Up Date
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Made Up Date
Category:Accounts
Date:11-04-2011
Legacy
Category:Mortgage
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2010
Termination Secretary Company With Name
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Made Up Date
Category:Accounts
Date:05-10-2009
Auditors Resignation Company
Category:Auditors
Date:23-06-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Made Up Date
Category:Accounts
Date:02-05-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Accounts
Date:20-01-2009
Legacy
Category:Mortgage
Date:18-11-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:08-07-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Aml Hub, The Woods, Opus 40 Business Park, Warwick, Cv34 5Ah, CV345AHRegistered
Corby Drive, Englefield Green, Egham, Surrey, TW200RX

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Contact

Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV345AH