LIGHTHOUSE MEDICAL LIMITED
Other
General Information
NAME
LIGHTHOUSE MEDICAL LIMITED
COMPANY NUMBER
06569976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
18/04/2008
(16 years and 7 months old)
WEBSITE
www.lighthousemedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
18/04/2008
16/05/2008
RP 351 LIMITED
ISLE OF WIGHT
PO30 5DA
Telephone: 01983522520
TPS: No
62 Crocker Street
Newport
Isle of Wight
PO30 5DA
Telephone: 522520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | Diane Nicola Goring (926593786) has left the board |
Credit Risk Overview
Want to learn more about LIGHTHOUSE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTHOUSE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2015 - Present (9years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/06/2022 - Present (2 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/04/2008 - Present (16 years and 7 months) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | Diane Nicola Goring (926593786) has left the board |
| 14/07/2022 | New Board Member Glenn Martyn Smith (926820857) Appointed |
| 15/11/2021 | New Board Member Eric Rodney Hemming (924605065) Appointed |
| 09/11/2021 | New Company Secretary Michelle Louise McKenzie (928916650) Appointed |
| 09/11/2021 | David Crawley (916374099) has left the board |
| 09/11/2021 | New Company Secretary Michelle Louise McKenzie (928916650) Appointed |
| 09/11/2021 | David Crawley (916374099) has left the board |
| 09/11/2021 | New Company Secretary Michelle Louise McKenzie (928916650) Appointed |
| 09/11/2021 | David Crawley (916374099) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 09/03/2020 | Malcolm Christopher White (924565106) has left the board |
| 13/01/2020 | New Board Member Diane Nicola Goring (926593786) Appointed |
| 22/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Malcolm Christopher White (924565106) Appointed |
| 26/04/2018 | Eric Rodney Hemming (920201608) has left the board |
| 07/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 08/06/2016 | Mark Denman-Johnson (913343932) has left the board |
| 08/06/2016 | Mark Denman-Johnson (913304404) has left the board |
| 01/06/2016 | Richard Harvey (917691251) has left the board |
| 21/05/2016 | New Annual Return filed |
| 18/05/2016 | Sarah Hill (913979948) has left the board |
| 18/05/2016 | Karen Hermans (915987724) has left the board |
| 18/05/2016 | Change in Reg. Office |
| 10/03/2016 | Lisa Suzanne Trigg (916385971) has left the board |
| 10/03/2016 | Prasanna Kumar Nayuni (916951263) has left the board |
| 10/11/2015 | New Accounts filed |
| 26/10/2015 | New Board Member Eric Rodney Hemming (920201608) Appointed |
| 22/10/2015 | New Board Member Amy Poyner (920196620) Appointed |
| 22/10/2015 | New Board Member Richard Harvey (917691251) Appointed |
| 02/06/2015 | New Annual Return filed |
| 26/03/2015 | Timothy William Young (904594420) has left the board |
| 09/10/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
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