LODESTONE PATIENT CARE LIMITED

02609976
AML HUB THE WOODS, OPUS 40 BUSINESS PARK WARWICK UNITED KINGDOM CV34 5AH

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Appointment of director (Mr Ian Paul Hunt) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Philip Michael Hart) 1 Buy now
30 Jun 2024 accounts Annual Accounts 5 Buy now
12 Apr 2024 officers Appointment of director (Mr Howard Alexander David Marsh) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Richard Harold Evans) 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 4 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 3 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 4 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2020 accounts Annual Accounts 12 Buy now
08 Jan 2020 officers Termination of appointment of director (Mark David Chapman) 1 Buy now
08 Jan 2020 officers Appointment of director (Mr Richard Harold Evans) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Howard Alexander David Marsh) 1 Buy now
21 Oct 2019 officers Appointment of director (Mr Philip Michael Hart) 2 Buy now
17 Oct 2019 officers Change of particulars for director 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 12 Buy now
24 May 2019 officers Termination of appointment of director (Petrus Phillippus Van Der Westhuizen) 1 Buy now
24 May 2019 officers Appointment of director (Mr Howard Alexander David Marsh) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Edward Henry Lunt) 1 Buy now
28 Dec 2018 officers Termination of appointment of director (Guy Edward Blomfield) 1 Buy now
28 Dec 2018 officers Termination of appointment of director (Howard Alexander David Marsh) 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Mr Petrus Phillippus Van Der Westhuizen) 2 Buy now
18 Dec 2018 officers Appointment of director (Mr Mark David Chapman) 2 Buy now
18 Dec 2018 officers Appointment of director (Edward Henry Lunt) 2 Buy now
10 Sep 2018 officers Termination of appointment of secretary (Ian Kendall Cattermole) 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 11 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2016 accounts Annual Accounts 12 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 officers Change of particulars for director (Howard Alexander David Marsh) 2 Buy now
05 Jan 2016 accounts Annual Accounts 9 Buy now
01 Jul 2015 officers Termination of appointment of director (Leigh Melville) 1 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 9 Buy now
15 May 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 officers Appointment of director (Mr Leigh Melville) 2 Buy now
30 Sep 2013 accounts Annual Accounts 8 Buy now
18 Sep 2013 resolution Resolution 2 Buy now
03 Jun 2013 auditors Auditors Resignation Company 1 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
18 Apr 2013 auditors Auditors Resignation Company 1 Buy now
04 Apr 2013 auditors Auditors Resignation Company 1 Buy now
19 Mar 2013 auditors Auditors Resignation Company 1 Buy now
04 Jan 2013 accounts Annual Accounts 8 Buy now
14 May 2012 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 10 Buy now
16 Jun 2011 officers Appointment of director (Guy Edward Blomfield) 3 Buy now
07 Jun 2011 officers Termination of appointment of director (Jean-Luc Janet) 2 Buy now
19 May 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 accounts Annual Accounts 19 Buy now
02 Mar 2011 mortgage Particulars of a mortgage or charge 15 Buy now
07 Dec 2010 officers Termination of appointment of director (Keith Rowling) 2 Buy now
06 Dec 2010 officers Appointment of director (Howard Alexander David Marsh) 3 Buy now
28 Oct 2010 officers Appointment of secretary (Ian Kendall Cattermole) 3 Buy now
28 Oct 2010 officers Termination of appointment of secretary (Mairead Mckenna) 2 Buy now
04 Oct 2010 officers Termination of appointment of director (Andrew Dun) 2 Buy now
11 Aug 2010 annual-return Annual Return 4 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Termination of appointment of director (Andrew Smith) 2 Buy now
15 Apr 2010 officers Appointment of director (Keith Peter Rowling) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Andrew William Smith) 3 Buy now
26 Nov 2009 officers Change of particulars for secretary (Mairead Maria Mckenna) 3 Buy now
25 Nov 2009 officers Change of particulars for director (Jean-Luc Janet) 3 Buy now
25 Nov 2009 officers Change of particulars for director (Dr Andrew Fredrick Dun) 3 Buy now
05 Oct 2009 accounts Annual Accounts 20 Buy now
23 Jun 2009 auditors Auditors Resignation Company 1 Buy now
21 May 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
02 May 2009 accounts Annual Accounts 24 Buy now
27 Apr 2009 address Registered office changed on 27/04/2009 from 100 new bridge street london EC4V 6JA 1 Buy now
20 Jan 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
18 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 8 13 Buy now
23 Sep 2008 officers Director appointed jean-luc janet 1 Buy now
04 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
01 Sep 2008 officers Appointment terminated director stephen davis 1 Buy now
01 Sep 2008 officers Appointment terminated director clive john 1 Buy now
01 Sep 2008 officers Appointment terminated secretary abogado nominees LIMITED 1 Buy now
01 Sep 2008 officers Appointment terminated director mark wilson 1 Buy now
01 Sep 2008 officers Appointment terminated director mark masterson 1 Buy now
01 Sep 2008 officers Appointment terminated director colin hollis 1 Buy now
01 Sep 2008 officers Appointment terminated director vincent byrne 1 Buy now
01 Sep 2008 officers Secretary appointed mairead maria mckenna 2 Buy now
01 Sep 2008 officers Director appointed andrew william smith 3 Buy now
01 Sep 2008 officers Director appointed dr andrew dun 3 Buy now
08 Jul 2008 officers Director appointed mark wilson 2 Buy now
05 Jun 2008 officers Appointment terminated director david vaux 1 Buy now
05 Jun 2008 annual-return Return made up to 13/05/08; full list of members 7 Buy now
05 Jun 2008 officers Appointment terminated director gary barnier 1 Buy now
30 Apr 2008 officers Director appointed mark masterson 2 Buy now
28 Apr 2008 accounts Annual Accounts 23 Buy now