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Lodestone Patient Care Limited

02609976

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AML HUB, WARWICK, CV34 5AH
Incorporated 13/05/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Howard Alexander David Marsh

director · Since 11/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr Robert Edward Matthews

director · Since 02/03/2026

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Krushant Sonecha

director · Since 02/03/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Alliance Medical Limited

75–100% shares
75–100% votes

Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Reg: 02128897 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/02/2011Registered 02/03/2011Satisfied 22/07/2020
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG

Created 31/10/2008Registered 18/11/2008Satisfied 22/07/2020
charge
satisfied

BWA CUSTODIANS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 04/01/2007Registered 17/01/2007Satisfied 03/09/2008
charge
satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED (ACTING AS TRUSTEE OF THE DCA GROUP LIMITED SECURITY TRUST)

Created 06/10/2004Registered 13/10/2004Satisfied 09/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2003Registered 19/11/2003Satisfied 12/09/2006
charge
satisfied

NATIONAL AUSTRALIA BANK TRUSTEES LIMITED (THE DEBENTURE TRUSTEE)

Created 31/10/2003Registered 11/11/2003Satisfied 12/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1998Registered 20/08/1998Satisfied 05/11/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1998Registered 16/04/1998Satisfied 05/11/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/01/1992Registered 04/02/1992Satisfied 02/03/1999