LODESTONE PATIENT CARE LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £10.46M £0.00 2024 year on year

Total assets £10.46M £0.00 2024 year on year

Total Liabilities £0.00

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£10.46M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 39 resigned

Show resigned officers

						Status
Howard Alexander David Marsh	Director	British	United Kingdom	51	11 Apr 2024	Active
Ian Paul Hunt	Director	British	England	38	1 Jul 2024	Active

Shareholders

Shareholders (1)


Alliance Medical Limited	100.0%	10,460,000	Ordinary	16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alliance Medical Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

ALLIANCE MEDICAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE MEDICAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANDROMEDA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ICON INFRASTRUCTURE LLP united kingdom

LODESTONE PATIENT CARE LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Officers	Termination of Ian Paul Hunt as director on 2025-11-28	View(1 page)
7 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-07 with no updates	View(3 pages)
7 Jul 2025	Accounts	Annual accounts made up to 2024-09-30	View(4 pages)
19 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-05 with no updates	View(3 pages)
1 Jul 2024	Officers	Termination of Philip Michael Hart as director on 2024-07-01	View(1 page)