LODESTONE PATIENT CARE LIMITED
AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 02609976
- Last Updated: 01 Mar 2024
Company Profile
LODESTONE PATIENT CARE LIMITED was incorporated on Monday, May 13, 1991 as a Private Limited Company with registered address in WARWICK. LODESTONE PATIENT CARE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 9 months and 10 days.
| Name | LODESTONE PATIENT CARE LIMITED |
|---|---|
| Company number | 02609976 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AML HUB THE WOODS, OPUS 40 BUSINESS PARK WARWICK CV34 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Medical Limited Warwick Technology Park, Gallows Hill, CV34 6DA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| LODESTONE PATIENT CARE LIMITED | 13 May 1991 |