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LODESTONE PATIENT CARE LIMITED

UK Flag Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA


LODESTONE PATIENT CARE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LODESTONE PATIENT CARE LIMITED

Private limited with Share Capital

Active - Accounts Filed

13 May 1991

70100 Activities of head offices - Holding company.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN Director -
MR MARK DAVID CHAPMAN Director -
MR PHILIP MICHAEL HART Director -
Mr Peter Geoffrey White Director
Mr Mark Masterson Director
Mr Peter William Baker Director
Mr Gary Paul Barnier Director
Professor James Vincent Byrne Director
Mr Clive John Director
Mr Keith Peter Rowling Director
Mr Anthony Rupert Valentine Cooper Director
Mr Walter Kmet Director
Mr Jean-Luc Emmanuel Janet Director
Mr Colin Edwin Hollis Director
Mr David Vaux Director
Mr Craig Howard Jones Company Secretary
Mr Stephen Castle Company Secretary
Mr Leigh Melville Director
Mr Peter Kirton MacIntosh Director
Mr Andrew William Smith Director
Dr Stephen James Davis Director
Mr Paul Alexander Mirabelle Director
Mr Andrew Frederick Dun Director
Mr Vincent Patrick Byrne Company Secretary
Mr Vincent Patrick Byrne Director
Mr Peter John Housden Director
Ms Mairead Maria McKenna Company Secretary
Mr Mark Wilson Director
Mr Geoffrey Arthur Thompson Director
Mrs Catherine Penelope Byrne Director
Mr Ian Kendall Cattermole Company Secretary
Mr Howard Alexander David Marsh Director
Mr Guy Edward Blomfield Director
ABOGADO NOMINEES LIMITED Company Secretary
Mr Edward Henry Lunt Director
Mr Petrus Phillippus Van Der Westhuizen Director
YORK PLACE COMPANY NOMINEES LIMITED Director
YORK PLACE COMPANY SECRETARIES LIMITED Company Secretary
Mr Edward Henry Lunt Director
Mr Howard Alexander David Marsh Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

7

Type Created Registered Persons Entitled Status
Charge Of Deposit National Westminster Bank PLC SATISFIED
Debenture Clydesdale Bank Public Limited Company SATISFIED
Debenture Dresdner Bank Ag, Niederlassung Luxemburg OUTSTANDING
Debenture Commerzbank Aktiengesellschaft, Filiale Luxemburg (As Security Trustee For The Secured Parties) OUTSTANDING
Deed Of Charge Anz Fiduciary Services Pty Limited (Acting As Trustee Of The Dca Group Limited Security Trust) SATISFIED
Fixed And Floating Charge National Australia Bank Trustees Limited (The Debenture Trustee) SATISFIED
Fixed And Floating Charge Bwa Custodians Limited As Security Trustee For The Secured Parties (The Security Trustee) SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £10,460,000.00 £10,460,000.00 £10,460,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £10,460,000.00 £10,460,000.00 £10,460,000.00
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