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LIGHTHOUSE MEDICAL LIMITED - 62 Crocker Street, Newport, Isle Of Wight, PO30 5DA, United Kingdom
Company Information
- Company registration number
- 06569976
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 62 Crocker Street
- Newport
- Isle Of Wight
- PO30 5DA
- England 62 Crocker Street, Newport, Isle Of Wight, PO30 5DA, England UK
Management
- Managing Directors
- CRAWLEY, David
- GORING, Diane Nicola
- POYNER, Amy, Dr
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2008-04-18
- Dissolved on
- 2022-08-15
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- -
- Mr David Crawley
- -
- Dr Amy Poyner
- -
- Mrs Diane Nicola Goring
- Mr David Crawley
- Dr Amy Poyner
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- RP 351 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
✓
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LIGHTHOUSE MEDICAL LIMITED Company Description
- LIGHTHOUSE MEDICAL LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 06569976. Its current trading status is "closed". It was registered 2008-04-18. It was previously called RP 351 LIMITED. It has declared SIC or NACE codes as "86220". It has 3 directors The latest accounts are filed up to 30/04/2012.It can be contacted at 62 Crocker Street .
Get LIGHTHOUSE MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Medical Limited - 62 Crocker Street, Newport, Isle Of Wight, PO30 5DA, United Kingdom
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https://www.kompany.co.uk/p/uk/06569976#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06569976#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06569976#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
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notification-of-a-person-with-significant-control (2020-04-14) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-16) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-06-04) - SH02
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confirmation-statement-with-updates (2018-04-27) - CS01
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notification-of-a-person-with-significant-control (2018-04-27) - PSC01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-03-24) - AA01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-10-03) - AA
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capital-alter-shares-redemption-statement-of-capital (2017-07-24) - SH02
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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termination-director-company-with-name-termination-date (2016-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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capital-allotment-shares (2016-05-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-14) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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capital-allotment-shares (2015-05-28) - SH01
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change-person-director-company-with-change-date (2015-03-24) - CH01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-06-27) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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keyboard_arrow_right 2013
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capital-alter-shares-redemption-statement-of-capital (2013-05-21) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
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appoint-person-director-company-with-name (2012-03-07) - AP01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA
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change-person-director-company-with-change-date (2012-03-07) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
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termination-director-company-with-name (2011-07-10) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 288a
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legacy (2009-05-15) - 363a
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legacy (2009-07-24) - 288a
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legacy (2009-06-22) - 288a
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keyboard_arrow_right 2008
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legacy (2008-09-22) - 288a
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legacy (2008-09-22) - 288b
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legacy (2008-09-16) - 288b
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legacy (2008-09-05) - 288a
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legacy (2008-08-26) - 288a
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legacy (2008-08-26) - 287
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certificate-change-of-name-company (2008-05-16) - CERTNM
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incorporation-company (2008-04-18) - NEWINC
