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Companies/02609976

Lodestone Patient Care Limited

Activities of head offices · Warwick

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alliance Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109288252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
KS
Krushant SonechaCurrent director
Appointed 2026-03-02
+3 others
RM
Robert Edward MatthewsCurrent director
Appointed 2026-03-02
+3 others
HM
Howard MarshCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+20 others
Show 39 historical appointments
IH
Ian HuntResigned director
Resigned 2024-07-01 · 1 yr · Finance Director
RE
Richard EvansResigned director
Resigned 2020-01-06 · 4 yrs · Company Director
PH
Philip HartResigned director
Resigned 2019-09-26 · 4 yrs · Finance Director
HM
Howard MarshResigned director
Resigned 2019-05-02 · None
EL
Edward LuntResigned director
Resigned 2018-12-12 · Finance Director
MC
Mark ChapmanResigned director
Resigned 2018-12-12 · 1 yr · Managing Director
PV
Petrus Van Der WesthuizenResigned director
Resigned 2018-12-12 · Chief Financial Officer
LM
Leigh MelvilleResigned director
Resigned 2014-04-30 · 1 yr · Finance Director
GB
Guy BlomfieldResigned director
Resigned 2011-06-01 · 7 yrs · Group Chief Operating Officer
IC
Ian CattermoleResigned secretary
Resigned 2010-10-22 · 7 yrs
KR
Keith RowlingResigned director
Resigned 2010-03-31 · Director
JJ
Jean JanetResigned director
Resigned 2008-09-22 · 2 yrs · Director
MM
Mairead MckennaResigned secretary
Resigned 2008-08-27 · 2 yrs
AD
Andrew DunResigned director
Resigned 2008-08-27 · 2 yrs · Chief Operating Officer
AS
Andrew SmithResigned director
Resigned 2008-08-27 · 1 yr · Managing Director
MW
Mark WilsonResigned director
Resigned 2008-06-17 · Finance Director
MM
Mark MastersonResigned director
Resigned 2008-04-15 · Company Director
SD
Stephen DavisResigned director
Resigned 2007-02-20 · 1 yr · Radiologist
CJ
Clive JohnResigned director
Resigned 2004-12-01 · 3 yrs · Non Executive Chairman
CH
Colin HollisResigned director
Resigned 2004-10-12 · 3 yrs · Company Director
GB
Gary BarnierResigned director
Resigned 2004-09-30 · 3 yrs · Chief Financial Officer
SC
Stephen CastleResigned secretary
Resigned 2004-09-30 · 3 yrs
DV
David VauxResigned director
Resigned 2004-09-30 · 3 yrs · Managing Director
PM
Paul MirabelleResigned director
Resigned 2003-12-15 · Chief Executive Officer
CJ
Craig JonesResigned secretary
Resigned 2003-12-15
GT
Geoffrey ThompsonResigned director
Resigned 2003-12-15 · Accountant
PB
Peter BakerResigned director
Resigned 2003-07-03 · 1 yr · Chief Development Officer
WK
Walter KmetResigned director
Resigned 2002-07-15 · 1 yr · Chief Operating Officer
PM
Peter MacintoshResigned director
Resigned 2001-04-30 · 1 yr · Company Director
PH
Peter HousdenResigned director
Resigned 2001-04-30 · 2 yrs · Company Director
PW
Peter WhiteResigned director
Resigned 1996-01-30 · 5 yrs · Company Director
CB
Catherine ByrneResigned director
Resigned 1992-01-28 · 1 yr · Director
AC
Anthony CooperResigned director
Resigned 1992-01-28 · 10 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1991-05-13
CorpYork Place Company Nominees LimitedResigned director
Resigned 1991-05-13
JB
James ByrneResigned director
Resigned 1991-05-13 · 12 yrs · Medical Director
VB
Vincent ByrneResigned directorResigned secretary
Resigned 1991-05-13 · 17 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active