LODESTONE PATIENT CARE LIMITED

Company number 02609976

Date	Type	Description	View / Download
12 Apr 2024	AP01	Appointment of Mr Howard Alexander David Marsh as a director on 11 April 2024	(2 pages)
11 Apr 2024	TM01	Termination of appointment of Richard Harold Evans as a director on 11 April 2024	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(4 pages)
07 Nov 2022	AD01	Registered office address changed from Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 7 November 2022	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	(3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(3 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(4 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
22 Jul 2020	MR04	Satisfaction of charge 9 in full	(1 page)
22 Jul 2020	MR04	Satisfaction of charge 8 in full	(1 page)
25 Feb 2020	AA	Full accounts made up to 30 September 2019	(12 pages)
08 Jan 2020	TM01	Termination of appointment of Mark David Chapman as a director on 6 January 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr Richard Harold Evans as a director on 6 January 2020	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Howard Alexander David Marsh as a director on 26 September 2019	(1 page)
21 Oct 2019	AP01	Appointment of Mr Philip Michael Hart as a director on 26 September 2019	(2 pages)
17 Oct 2019	CH01	Director's details changed	(2 pages)
19 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(12 pages)
24 May 2019	TM01	Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2 May 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Howard Alexander David Marsh as a director on 2 May 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Edward Henry Lunt as a director on 26 April 2019	(1 page)
28 Dec 2018	TM01	Termination of appointment of Guy Edward Blomfield as a director on 12 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Howard Alexander David Marsh as a director on 12 December 2018	(1 page)