LIGHTHOUSE MEDICAL LIMITED

06569976
62 CROCKER STREET NEWPORT ISLE OF WIGHT PO30 5DA

Documents

Documents
Date Category Description Pages
15 Aug 2022 miscellaneous Miscellaneous 1 Buy now
15 Aug 2022 resolution Resolution 1 Buy now
12 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Glenn Martyn Smith) 2 Buy now
12 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Diane Nicola Goring) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 officers Appointment of director (Mr Eric Rodney Hemming) 2 Buy now
05 Nov 2021 officers Appointment of secretary (Miss Michelle Louise Mckenzie) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (David Crawley) 1 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2021 accounts Annual Accounts 6 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Termination of appointment of director (Peter John Hill) 1 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2020 accounts Annual Accounts 7 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Malcolm Christopher White) 1 Buy now
09 Jan 2020 officers Change of particulars for director (Dr Amy Poyner) 2 Buy now
09 Jan 2020 officers Change of particulars for director (Mrs Diane Nicola Goring) 2 Buy now
09 Jan 2020 officers Appointment of director (Mrs Diane Nicola Goring) 2 Buy now
17 Oct 2019 accounts Annual Accounts 5 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 7 Buy now
04 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2018 officers Appointment of director (Mr Malcolm Christopher White) 2 Buy now
24 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Eric Rodney Hemming) 1 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
24 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
24 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Nov 2016 accounts Annual Accounts 6 Buy now
06 Jun 2016 officers Termination of appointment of director (Mark Denman-Johnson) 1 Buy now
06 Jun 2016 officers Termination of appointment of secretary (Mark Denman-Johnson) 1 Buy now
27 May 2016 officers Termination of appointment of director (Richard Harvey) 1 Buy now
17 May 2016 annual-return Annual Return 16 Buy now
17 May 2016 capital Return of Allotment of shares 3 Buy now
14 May 2016 officers Termination of appointment of director (Sarah Hill) 1 Buy now
14 May 2016 officers Termination of appointment of director (Karen Hermans) 1 Buy now
14 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 officers Termination of appointment of director (Lisa Suzanne Burtenshaw) 1 Buy now
08 Mar 2016 officers Termination of appointment of director (Prasanna Kumar Nayuni) 1 Buy now
26 Oct 2015 accounts Annual Accounts 6 Buy now
22 Oct 2015 officers Appointment of director (Mr Eric Rodney Hemming) 2 Buy now
20 Oct 2015 officers Appointment of director (Dr Amy Poyner) 2 Buy now
20 Oct 2015 officers Appointment of director (Mr Richard Harvey) 2 Buy now
28 May 2015 capital Return of Allotment of shares 3 Buy now
28 May 2015 annual-return Annual Return 17 Buy now
24 Mar 2015 officers Change of particulars for director (Ms Lisa Suzanne Burtenshaw) 2 Buy now
24 Mar 2015 officers Termination of appointment of director (Timothy William Young) 1 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
27 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 May 2014 annual-return Annual Return 18 Buy now
29 Jan 2014 accounts Annual Accounts 6 Buy now
21 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 May 2013 annual-return Annual Return 18 Buy now
16 Oct 2012 accounts Annual Accounts 4 Buy now
01 Jun 2012 annual-return Annual Return 18 Buy now
29 May 2012 officers Appointment of director (Dr Prasanna Nayuni) 2 Buy now
29 May 2012 officers Change of particulars for director (Ms Lisa Suzanne Burtenshaw) 2 Buy now
07 Mar 2012 officers Change of particulars for director (Ms Lisa Suzanne Burtenshaw) 2 Buy now
07 Mar 2012 officers Appointment of director (Mr Timothy William Young) 2 Buy now
07 Mar 2012 officers Appointment of director (Mr David Crawley) 2 Buy now
01 Feb 2012 accounts Annual Accounts 4 Buy now
23 Jan 2012 officers Appointment of director (Ms Lisa Suzanne Burtenshaw) 2 Buy now
10 Jul 2011 officers Termination of appointment of director (John Rivers) 1 Buy now
10 Jul 2011 officers Termination of appointment of director (Jason Mclean) 1 Buy now
10 Jul 2011 officers Termination of appointment of director (Sarah Bromley) 1 Buy now
06 Jul 2011 annual-return Annual Return 19 Buy now
09 May 2011 officers Appointment of director (Mrs Karen Hermans) 2 Buy now
20 Jan 2011 accounts Annual Accounts 5 Buy now
09 Jul 2010 officers Change of particulars for director (Jason Aaron Mclean) 2 Buy now
08 Jul 2010 annual-return Annual Return 50 Buy now
08 Jul 2010 officers Change of particulars for director (Sarah Hill) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Jason Aaron Mclean) 2 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
24 Jul 2009 officers Director appointed sarah hill 2 Buy now
22 Jun 2009 officers Director appointed dr sarah elizabeth bromley 2 Buy now
17 Jun 2009 officers Director appointed jason aaron mclean 2 Buy now
15 May 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
22 Sep 2008 officers Secretary appointed dr mark denman-johnson 2 Buy now
22 Sep 2008 officers Appointment terminated secretary r p secretarial services LTD 1 Buy now
16 Sep 2008 officers Appointment terminated director philip ledger 1 Buy now
16 Sep 2008 officers Appointment terminated director anthony holmes 1 Buy now
05 Sep 2008 officers Director appointed dr mark denman-johnson 2 Buy now
26 Aug 2008 officers Director appointed peter john hill 2 Buy now
26 Aug 2008 officers Director appointed john william rivers 2 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from 64 lugley street newport isle of wight PO30 5EU 1 Buy now
16 May 2008 change-of-name Certificate Change Of Name Company 3 Buy now
18 Apr 2008 incorporation Incorporation Company 19 Buy now