LODESTONE PATIENT CARE LIMITED

Address

LODESTONE PATIENT CARE LIMITED
ICENI CENTRE
WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DA
(139 companies also use this postcode)

Classification:

Other human health activities

Legal Information

Company Registration No.:
02609976
Incorporation Date:
13 May 1991 (26 Years old)
Financial Year End:
31 Mar
Capital:
£10,460,000.00 on 15 May 2014
For period ending:
31 Mar 2014
Filed on:
25 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 May 2014
Filed on:
15 May 2014
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Map


Recently Filed Documents - 158 available


Directors and Secretaries

Guy Blomfield
1 Jun 2011 ⇒ Present ( 6 Years ) Director
Ian Cattermole
22 Oct 2010 ⇒ Present ( 7 Years ) Company Secretary
Howard Marsh
30 Nov 2010 ⇒ Present ( 7 Years ) Director
Leigh Melville
30 Apr 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE - OUTSTANDING on 2 Mar 2011
DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG
DEBENTURE - OUTSTANDING on 18 Nov 2008

Previous Addresses

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Changed 27 Apr 2009

3-5 PEPYS ROAD
LONDON
SW20 8NQ
Changed 2 Jul 2002

THE COURTYARD
BEEDING COURT
STEYNING
WEST SUSSEX BN44 3TN
Changed 13 Jun 2001

3 THE COURTYARD
LONDON ROAD
HORSHAM
WEST SUSSEX RH12 1AT
Changed 6 Feb 1995

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 1 Jun 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 25 Sep 2014 6
31 Mar 2013 30 Sep 2013 6
31 Mar 2012 4 Jan 2013 10
31 Mar 2011 4 Oct 2011 7
31 Mar 2010 11 Apr 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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158 other company documents are available

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