- Company Overview for LIGHTHOUSE MEDICAL LIMITED (06569976)
- Filing history for LIGHTHOUSE MEDICAL LIMITED (06569976)
- People for LIGHTHOUSE MEDICAL LIMITED (06569976)
- More for LIGHTHOUSE MEDICAL LIMITED (06569976)
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) |
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16 Aug 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
04 Jun 2018 | SH02 |
Statement of capital on 18 April 2018
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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
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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
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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 |