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LODESTONE PATIENT CARE LIMITED

Company number 02609976

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Mr Ian Paul Hunt as a director on 1 July 2024	View PDF Appointment of Mr Ian Paul Hunt as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Philip Michael Hart as a director on 1 July 2024	View PDF Termination of appointment of Philip Michael Hart as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	AP01	Appointment of Mr Howard Alexander David Marsh as a director on 11 April 2024	View PDF Appointment of Mr Howard Alexander David Marsh as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Richard Harold Evans as a director on 11 April 2024	View PDF Termination of appointment of Richard Harold Evans as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
22 Jul 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
08 Jan 2020	TM01	Termination of appointment of Mark David Chapman as a director on 6 January 2020	View PDF Termination of appointment of Mark David Chapman as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Richard Harold Evans as a director on 6 January 2020	View PDF Appointment of Mr Richard Harold Evans as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of Howard Alexander David Marsh as a director on 26 September 2019	View PDF Termination of appointment of Howard Alexander David Marsh as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP01	Appointment of Mr Philip Michael Hart as a director on 26 September 2019	View PDF Appointment of Mr Philip Michael Hart as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
24 May 2019	TM01	Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2 May 2019	View PDF Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)

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LODESTONE PATIENT CARE LIMITED

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