LODESTONE PATIENT CARE LIMITED

Company summary

Company number: 02609976
Status: ACTIVE
Incorporated / age: 13 May 199135 years
Registered office: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 21 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 02:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Howard Alexander David ACTIVE	Director	11 Apr 2024		England	July 1974	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
MATTHEWS, Robert Edward ACTIVE	Director	02 Mar 2026		England	June 1982	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
SONECHA, Krushant ACTIVE	Director	02 Mar 2026		England	May 1968	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
BYRNE, Vincent Patrick RESIGNED	Secretary	13 May 1991	11 Feb 2002			17 Birchlands Avenue, London, SW12 8ND
CASTLE, Stephen RESIGNED	Secretary	30 Sep 2004	12 Dec 2007			141a Fuller Street, Narrabeen, Nsw 2101, Australia
CATTERMOLE, Ian Kendall RESIGNED	Secretary	22 Oct 2010	01 Sep 2018			Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
JONES, Craig Howard RESIGNED	Secretary	15 Dec 2003	13 Oct 2004			291 Eastern Valley Way, Middle Cove, Nsw 2068, Australia
MCKENNA, Mairead Maria RESIGNED	Secretary	27 Aug 2008	22 Oct 2010			Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	11 Feb 2002	27 Aug 2008			100 New Bridge Street, London, EC4V 6JA
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 May 1991	13 May 1991			12 York Place, Leeds, West Yorkshire, LS1 2DS
BAKER, Peter William RESIGNED	Director	03 Jul 2003	23 Sep 2004		February 1951	3 Cootamundra Drive, Allambie Heights, 2100 New South Wales, 2100, Australia
BARNIER, Gary Paul RESIGNED	Director	30 Sep 2004	28 Mar 2008		March 1963	Unit 1, 337 Victoria Place, Drummoyne, Nsw 2047, Australia
BLOMFIELD, Guy Edward RESIGNED	Director	01 Jun 2011	12 Dec 2018	United Kingdom	October 1967	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
BYRNE, Catherine Penelope RESIGNED	Director	28 Jan 1992	10 Jan 1994		March 1947	Moat House Chapel Lane, West Wittering, Sussex, PO20 8QG
BYRNE, James Vincent, Professor RESIGNED	Director	13 May 1991	20 Jun 2003	England	October 1950	Hawkyard House, New Street, Chipping Norton, Oxfordshire, OX7 5LJ
BYRNE, Vincent Patrick RESIGNED	Director	13 May 1991	27 Aug 2008	United Kingdom	December 1952	39 Blenkarne Road, London, SW11 6HZ
CHAPMAN, Mark David RESIGNED	Director	12 Dec 2018	06 Jan 2020	United Kingdom	May 1972	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
COOPER, Anthony Rupert Valentine RESIGNED	Director	28 Jan 1992	06 Dec 2002		May 1937	Edington Priory, Edington, Westbury, Wiltshire, BA13 4QR
DAVIS, Stephen James, Dr RESIGNED	Director	20 Feb 2007	27 Aug 2008		September 1956	135 Glyde Street, Mosman Park, Perth, Western Australia 6012, Australia
DUN, Andrew Frederick RESIGNED	Director	27 Aug 2008	30 Sep 2010	United Kingdom	November 1960	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
EVANS, Richard Harold RESIGNED	Director	06 Jan 2020	11 Apr 2024	United Kingdom	September 1963	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
HART, Philip Michael RESIGNED	Director	26 Sep 2019	01 Jul 2024	United Kingdom	July 1981	68, Harley Street, London, W1G 7HE, United Kingdom
HOLLIS, Colin Edwin RESIGNED	Director	12 Oct 2004	27 Aug 2008		August 1949	14 Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EA
HOUSDEN, Peter John RESIGNED	Director	30 Apr 2001	06 Jun 2003		June 1947	Unit 8, 6 Cliff Street, Milsons Point, New South Wales 2061, Australia
HUNT, Ian Paul RESIGNED	Director	01 Jul 2024	28 Nov 2025	England	January 1988	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
JANET, Jean-Luc Emmanuel RESIGNED	Director	22 Sep 2008	01 Jun 2011	England	October 1970	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
JOHN, Clive RESIGNED	Director	01 Dec 2004	27 Aug 2008	England	April 1954	Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
KMET, Walter RESIGNED	Director	15 Jul 2002	28 Aug 2003		April 1967	33 Kareela Road, Chatswood, New South Wales 2067, 2067, Australia
LUNT, Edward Henry RESIGNED	Director	12 Dec 2018	26 Apr 2019	United Kingdom	January 1977	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
MACINTOSH, Peter Kirton RESIGNED	Director	30 Apr 2001	15 Mar 2003		July 1947	Unit 2, 32a Awaba Street, Mosman, New South Wales 2088, Australia
MARSH, Howard Alexander David RESIGNED	Director	02 May 2019	26 Sep 2019	England	July 1974	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
MARSH, Howard Alexander David RESIGNED	Director	30 Nov 2010	12 Dec 2018	England	July 1974	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
MASTERSON, Mark RESIGNED	Director	15 Apr 2008	27 Aug 2008		August 1958	35, West Street, Balgowlah, Nsw 2093, Australia
MELVILLE, Leigh RESIGNED	Director	30 Apr 2014	26 Jun 2015	England	August 1978	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
MIRABELLE, Paul Alexander RESIGNED	Director	15 Dec 2003	15 Oct 2004		December 1958	7 Kingslangley Road, Greenwich, Nsw 2065, Australia
ROWLING, Keith Peter RESIGNED	Director	31 Mar 2010	01 Dec 2010	United Kingdom	July 1963	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
SMITH, Andrew William RESIGNED	Director	27 Aug 2008	31 Mar 2010	England	May 1950	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
THOMPSON, Geoffrey Arthur RESIGNED	Director	15 Dec 2003	30 Sep 2004		January 1960	23 Bent Street, Greenwich, Nsw 2065, Australia
VAN DER WESTHUIZEN, Petrus Phillippus RESIGNED	Director	12 Dec 2018	02 May 2019	South Africa	August 1971	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
VAUX, David RESIGNED	Director	30 Sep 2004	30 May 2008		March 1959	54 Linden Way, Castlecrag, Nsw 2068, Australia
WHITE, Peter Geoffrey RESIGNED	Director	30 Jan 1996	30 Apr 2001		June 1929	5 Lansdown Crescent, Bath, Avon, BA1 5EX
WILSON, Mark RESIGNED	Director	17 Jun 2008	27 Aug 2008		September 1962	82, Junction Road, Wahroonga 2076, New South Wales, Australia
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	13 May 1991	13 May 1991			12 York Place, Leeds, West Yorkshire, LS1 2DS

MARSH, Howard Alexander David ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: July 1974
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

MATTHEWS, Robert Edward ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: June 1982
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

SONECHA, Krushant ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: May 1968
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

BYRNE, Vincent Patrick RESIGNED
Role: Secretary
Appointed on: 13 May 1991
Resigned on: 11 Feb 2002
Address: 17 Birchlands Avenue, London, SW12 8ND

CASTLE, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 12 Dec 2007
Address: 141a Fuller Street, Narrabeen, Nsw 2101, Australia

CATTERMOLE, Ian Kendall RESIGNED
Role: Secretary
Appointed on: 22 Oct 2010
Resigned on: 01 Sep 2018
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

JONES, Craig Howard RESIGNED
Role: Secretary
Appointed on: 15 Dec 2003
Resigned on: 13 Oct 2004
Address: 291 Eastern Valley Way, Middle Cove, Nsw 2068, Australia

MCKENNA, Mairead Maria RESIGNED
Role: Secretary
Appointed on: 27 Aug 2008
Resigned on: 22 Oct 2010
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 27 Aug 2008
Address: 100 New Bridge Street, London, EC4V 6JA

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1991
Resigned on: 13 May 1991
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BAKER, Peter William RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 23 Sep 2004
Date of birth: February 1951
Address: 3 Cootamundra Drive, Allambie Heights, 2100 New South Wales, 2100, Australia

BARNIER, Gary Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 28 Mar 2008
Date of birth: March 1963
Address: Unit 1, 337 Victoria Place, Drummoyne, Nsw 2047, Australia

BLOMFIELD, Guy Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

BYRNE, Catherine Penelope RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 10 Jan 1994
Date of birth: March 1947
Address: Moat House Chapel Lane, West Wittering, Sussex, PO20 8QG

BYRNE, James Vincent, Professor RESIGNED
Role: Director
Appointed on: 13 May 1991
Resigned on: 20 Jun 2003
Country of Residence: England
Date of birth: October 1950
Address: Hawkyard House, New Street, Chipping Norton, Oxfordshire, OX7 5LJ

BYRNE, Vincent Patrick RESIGNED
Role: Director
Appointed on: 13 May 1991
Resigned on: 27 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 39 Blenkarne Road, London, SW11 6HZ

CHAPMAN, Mark David RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

COOPER, Anthony Rupert Valentine RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 06 Dec 2002
Date of birth: May 1937
Address: Edington Priory, Edington, Westbury, Wiltshire, BA13 4QR

DAVIS, Stephen James, Dr RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 27 Aug 2008
Date of birth: September 1956
Address: 135 Glyde Street, Mosman Park, Perth, Western Australia 6012, Australia

DUN, Andrew Frederick RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

EVANS, Richard Harold RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 11 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

HART, Philip Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 68, Harley Street, London, W1G 7HE, United Kingdom

HOLLIS, Colin Edwin RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 27 Aug 2008
Date of birth: August 1949
Address: 14 Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EA

HOUSDEN, Peter John RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 06 Jun 2003
Date of birth: June 1947
Address: Unit 8, 6 Cliff Street, Milsons Point, New South Wales 2061, Australia

HUNT, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: January 1988
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

JANET, Jean-Luc Emmanuel RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: October 1970
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

JOHN, Clive RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 27 Aug 2008
Country of Residence: England
Date of birth: April 1954
Address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

KMET, Walter RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 28 Aug 2003
Date of birth: April 1967
Address: 33 Kareela Road, Chatswood, New South Wales 2067, 2067, Australia

LUNT, Edward Henry RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

MACINTOSH, Peter Kirton RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 15 Mar 2003
Date of birth: July 1947
Address: Unit 2, 32a Awaba Street, Mosman, New South Wales 2088, Australia

MARSH, Howard Alexander David RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: July 1974
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

MARSH, Howard Alexander David RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: July 1974
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

MASTERSON, Mark RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 27 Aug 2008
Date of birth: August 1958
Address: 35, West Street, Balgowlah, Nsw 2093, Australia

MELVILLE, Leigh RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: August 1978
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

MIRABELLE, Paul Alexander RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 15 Oct 2004
Date of birth: December 1958
Address: 7 Kingslangley Road, Greenwich, Nsw 2065, Australia

ROWLING, Keith Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

SMITH, Andrew William RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: May 1950
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

THOMPSON, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 30 Sep 2004
Date of birth: January 1960
Address: 23 Bent Street, Greenwich, Nsw 2065, Australia

VAN DER WESTHUIZEN, Petrus Phillippus RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 02 May 2019
Country of Residence: South Africa
Date of birth: August 1971
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

VAUX, David RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 30 May 2008
Date of birth: March 1959
Address: 54 Linden Way, Castlecrag, Nsw 2068, Australia

WHITE, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 30 Apr 2001
Date of birth: June 1929
Address: 5 Lansdown Crescent, Bath, Avon, BA1 5EX

WILSON, Mark RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 27 Aug 2008
Date of birth: September 1962
Address: 82, Junction Road, Wahroonga 2076, New South Wales, Australia

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1991
Resigned on: 13 May 1991
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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