LODESTONE PATIENT CARE LIMITED
| Status | ACTIVE |
| Company No. | 02609976 |
| Category | Private Limited Company |
| Incorporated | 13 May 1991 |
| Age | 33 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
LODESTONE PATIENT CARE LIMITED is an active private limited company with number 02609976. It was incorporated 33 years, 10 days ago, on 13 May 1991. The company address is Aml Hub Aml Hub, Warwick, CV34 5AH, United Kingdom.
People
Director
Finance Director
ACTIVEAssigned on 26 Sep 2019
Current time on role 4 years, 7 months, 27 days
Director
Director
ACTIVEAssigned on 11 Apr 2024
Current time on role 1 month, 12 days
Secretary
Managing Director
RESIGNEDAssigned on 13 May 1991
Resigned on 11 Feb 2002
Time on role 10 years, 8 months, 29 days
Secretary
RESIGNEDAssigned on 30 Sep 2004
Resigned on 12 Dec 2007
Time on role 3 years, 2 months, 12 days
Secretary
RESIGNEDAssigned on 22 Oct 2010
Resigned on 01 Sep 2018
Time on role 7 years, 10 months, 10 days
Secretary
RESIGNEDAssigned on 15 Dec 2003
Resigned on 13 Oct 2004
Time on role 9 months, 29 days
Secretary
RESIGNEDAssigned on 27 Aug 2008
Resigned on 22 Oct 2010
Time on role 2 years, 1 month, 26 days
Corporate-secretary
RESIGNEDAssigned on 11 Feb 2002
Resigned on 27 Aug 2008
Time on role 6 years, 6 months, 16 days
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 13 May 1991
Resigned on 13 May 1991
Time on role
Director
Chief Development Officer
RESIGNEDAssigned on 03 Jul 2003
Resigned on 23 Sep 2004
Time on role 1 year, 2 months, 20 days
Director
Chief Financial Officer
RESIGNEDAssigned on 30 Sep 2004
Resigned on 28 Mar 2008
Time on role 3 years, 5 months, 28 days
Director
Group Chief Operating Officer
RESIGNEDAssigned on 01 Jun 2011
Resigned on 12 Dec 2018
Time on role 7 years, 6 months, 11 days
Director
Director
RESIGNEDAssigned on 28 Jan 1992
Resigned on 10 Jan 1994
Time on role 1 year, 11 months, 13 days
BYRNE, James Vincent, Professor
Director
Medical Director
RESIGNEDAssigned on 13 May 1991
Resigned on 20 Jun 2003
Time on role 12 years, 1 month, 7 days
Director
Managing Director
RESIGNEDAssigned on 13 May 1991
Resigned on 27 Aug 2008
Time on role 17 years, 3 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 12 Dec 2018
Resigned on 06 Jan 2020
Time on role 1 year, 25 days
COOPER, Anthony Rupert Valentine
Director
Director
RESIGNEDAssigned on 28 Jan 1992
Resigned on 06 Dec 2002
Time on role 10 years, 10 months, 9 days
Director
Radiologist
RESIGNEDAssigned on 20 Feb 2007
Resigned on 27 Aug 2008
Time on role 1 year, 6 months, 7 days
Director
Chief Operating Officer
RESIGNEDAssigned on 27 Aug 2008
Resigned on 30 Sep 2010
Time on role 2 years, 1 month, 3 days
Director
Company Director
RESIGNEDAssigned on 06 Jan 2020
Resigned on 11 Apr 2024
Time on role 4 years, 3 months, 5 days
Director
Company Director
RESIGNEDAssigned on 12 Oct 2004
Resigned on 27 Aug 2008
Time on role 3 years, 10 months, 15 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 2001
Resigned on 06 Jun 2003
Time on role 2 years, 1 month, 6 days
Director
Director
RESIGNEDAssigned on 22 Sep 2008
Resigned on 01 Jun 2011
Time on role 2 years, 8 months, 10 days
Director
Non Executive Chairman
RESIGNEDAssigned on 01 Dec 2004
Resigned on 27 Aug 2008
Time on role 3 years, 8 months, 26 days
Director
Chief Operating Officer
RESIGNEDAssigned on 15 Jul 2002
Resigned on 28 Aug 2003
Time on role 1 year, 1 month, 13 days
Director
Finance Director
RESIGNEDAssigned on 12 Dec 2018
Resigned on 26 Apr 2019
Time on role 4 months, 14 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 2001
Resigned on 15 Mar 2003
Time on role 1 year, 10 months, 15 days
Director
None
RESIGNEDAssigned on 02 May 2019
Resigned on 26 Sep 2019
Time on role 4 months, 24 days
Director
Accountant
RESIGNEDAssigned on 30 Nov 2010
Resigned on 12 Dec 2018
Time on role 8 years, 12 days
Director
Company Director
RESIGNEDAssigned on 15 Apr 2008
Resigned on 27 Aug 2008
Time on role 4 months, 12 days
Director
Finance Director
RESIGNEDAssigned on 30 Apr 2014
Resigned on 26 Jun 2015
Time on role 1 year, 1 month, 26 days
Director
Chief Executive Officer
RESIGNEDAssigned on 15 Dec 2003
Resigned on 15 Oct 2004
Time on role 10 months
Director
Director
RESIGNEDAssigned on 31 Mar 2010
Resigned on 01 Dec 2010
Time on role 8 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 27 Aug 2008
Resigned on 31 Mar 2010
Time on role 1 year, 7 months, 4 days
Director
Accountant
RESIGNEDAssigned on 15 Dec 2003
Resigned on 30 Sep 2004
Time on role 9 months, 15 days
VAN DER WESTHUIZEN, Petrus Phillippus
Director
Chief Financial Officer
RESIGNEDAssigned on 12 Dec 2018
Resigned on 02 May 2019
Time on role 4 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 30 Sep 2004
Resigned on 30 May 2008
Time on role 3 years, 8 months
Director
Company Director
RESIGNEDAssigned on 30 Jan 1996
Resigned on 30 Apr 2001
Time on role 5 years, 3 months
Director
Finance Director
RESIGNEDAssigned on 17 Jun 2008
Resigned on 27 Aug 2008
Time on role 2 months, 10 days
YORK PLACE COMPANY NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 13 May 1991
Resigned on 13 May 1991
Time on role
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