- 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) |
|---|---|---|---|
| 20 Oct 2015 | AP01 | Appointment of Mr Richard Harvey as a director on 20 October 2015 | |
| 28 May 2015 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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| 28 May 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 24 Mar 2015 | CH01 | Director's details changed for Ms Lisa Suzanne Burtenshaw on 30 November 2014 | |
| 24 Mar 2015 | TM01 | Termination of appointment of Timothy William Young as a director on 31 January 2015 | |
| 06 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 27 Jun 2014 | SH02 |
Statement of capital on 30 April 2014
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| 16 May 2014 | AR01 | Annual return made up to 18 April 2014 with full list of shareholders | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 21 May 2013 | SH02 |
Statement of capital on 30 April 2013
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| 09 May 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 16 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 29 May 2012 | AP01 | Appointment of Dr Prasanna Nayuni as a director | |
| 29 May 2012 | CH01 | Director's details changed for Ms Lisa Suzanne Burtenshaw on 29 May 2012 | |
| 07 Mar 2012 | CH01 | Director's details changed for Ms Lisa Suzanne Burtenshaw on 1 March 2012 | |
| 07 Mar 2012 | AP01 | Appointment of Mr Timothy William Young as a director | |
| 07 Mar 2012 | AP01 | Appointment of Mr David Crawley as a director | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 23 Jan 2012 | AP01 | Appointment of Ms Lisa Suzanne Burtenshaw as a director | |
| 10 Jul 2011 | TM01 | Termination of appointment of John Rivers as a director | |
| 10 Jul 2011 | TM01 | Termination of appointment of Jason Mclean as a director | |
| 10 Jul 2011 | TM01 | Termination of appointment of Sarah Bromley as a director | |
| 06 Jul 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 09 May 2011 | AP01 | Appointment of Mrs Karen Hermans as a director |