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Lodestone Patient Care Limited

Lodestone Patient Care Limited is a dormant company incorporated on 13 May 1991 with the registered office located in Warwick, Warwickshire. Lodestone Patient Care Limited was registered 34 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02609976
Private limited company
Age
34 years
Incorporated 13 May 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United Kingdom
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Howard Alexander David Marsh
Director • British • Lives in UK • Born in Jul 1974
Philip Michael Hart
Director • Finance Director • British • Lives in UK • Born in Jul 1981
Ian Paul Hunt
Director • Finance Director • British • Lives in England • Born in Jan 1988
Alliance Medical Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Medical Limited
Ian Paul Hunt, Philip Michael Hart, and 1 more are mutual people.
Active
Alliance Diagnostic Services Limited
Howard Alexander David Marsh, Ian Paul Hunt, and 1 more are mutual people.
Active
Alliance Medical Radiopharmacy Limited
Ian Paul Hunt, Philip Michael Hart, and 1 more are mutual people.
Active
European Scanning Centre (Harley Street) Limited
Ian Paul Hunt, Philip Michael Hart, and 1 more are mutual people.
Active
Alliance Medical Leasing Limited
Howard Alexander David Marsh, Ian Paul Hunt, and 1 more are mutual people.
Active
British Amateur Gymnastics Association(The)
Howard Alexander David Marsh is a mutual person.
Active
Alliance Medical Holdings Limited
Howard Alexander David Marsh is a mutual person.
Active
Alliance Medical Group Limited
Howard Alexander David Marsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£10.46M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Ian Paul Hunt Appointed
1 Year 4 Months Ago on 1 Jul 2024
Philip Michael Hart Resigned
1 Year 4 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Mr Howard Alexander David Marsh Appointed
1 Year 6 Months Ago on 11 Apr 2024
Richard Harold Evans Resigned
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Mr Ian Paul Hunt as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Philip Michael Hart as a director on 1 July 2024
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Jun 2024
Appointment of Mr Howard Alexander David Marsh as a director on 11 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Richard Harold Evans as a director on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 13 Jul 2023
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Repayment History
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