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LIGHTHOUSE MEDICAL LIMITED

Company number 06569976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Jun 2018 SH02 Statement of capital on 18 April 2018
  • GBP 100
27 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
27 Apr 2018 PSC01 Notification of Malcolm White as a person with significant control on 18 April 2018
24 Apr 2018 AP01 Appointment of Mr Malcolm Christopher White as a director on 28 February 2018
24 Apr 2018 PSC07 Cessation of Eric Rodney Hemming as a person with significant control on 30 September 2017
24 Apr 2018 TM01 Termination of appointment of Eric Rodney Hemming as a director on 30 September 2017
03 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Jul 2017 SH02 Statement of capital on 18 April 2017
  • GBP 106
08 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
24 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
29 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 TM01 Termination of appointment of Mark Denman-Johnson as a director on 6 June 2016
06 Jun 2016 TM02 Termination of appointment of Mark Denman-Johnson as a secretary on 6 June 2016
27 May 2016 TM01 Termination of appointment of Richard Harvey as a director on 26 May 2016
17 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
17 May 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 122
14 May 2016 TM01 Termination of appointment of Sarah Hill as a director on 31 March 2016
14 May 2016 TM01 Termination of appointment of Karen Hermans as a director on 31 March 2016
14 May 2016 AD01 Registered office address changed from Lower Knighton Farm Lower Knighton Road Newchurch Sandown Isle of Wight PO36 0NS to 62 Crocker Street Newport Isle of Wight PO30 5DA on 14 May 2016
08 Mar 2016 TM01 Termination of appointment of Lisa Suzanne Burtenshaw as a director on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Prasanna Kumar Nayuni as a director on 1 March 2016
26 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Oct 2015 AP01 Appointment of Mr Eric Rodney Hemming as a director on 20 October 2015
20 Oct 2015 AP01 Appointment of Dr Amy Poyner as a director on 20 October 2015