Lighthouse Medical Limited. Head office in Newport. Check Director.

Lighthouse Medical Limited, Newport

Lighthouse Medical Limited is a private limited company. Previously, it was called Rp 351 Limited (it was changed on 2008-05-20). Registered at 62 Crocker Street, Newport PO30 5DA, the above-mentioned 16 years old enterprise was incorporated on 2008-04-18 and is classified as "specialists medical practice activities" (Standard Industrial Classification code: 86220).
3 directors can be found in the company: Glenn S. (appointed on 20 June 2022), Eric H. (appointed on 01 November 2021), Amy P. (appointed on 20 October 2015). Moving to the secretaries (1 in total), we can name: Michelle M. (appointed on 27 October 2021).

About
Name: Lighthouse Medical Limited
Number: 06569976
Incorporation date: 2008-04-18
End of financial year: 31 March


Address:	62 Crocker Street Newport PO30 5DA
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Glenn S.

20 June 2022

Nature of control:	significiant influence or control

Amy P.

1 June 2016

Nature of control:	significiant influence or control

Diane G.

1 December 2019 - 4 April 2022

Nature of control:	significiant influence or control right to appoint and remove directors

David C.

1 June 2016 - 27 October 2021

Nature of control:	significiant influence or control

Peter H.

1 June 2016 - 30 April 2021

Nature of control:	significiant influence or control

Malcolm W.

18 April 2018 - 11 February 2020

Nature of control:	significiant influence or control

Eric H.

1 June 2016 - 30 September 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	202,438	420,097	611,337	755,417	272,454	256,845	279,951	284,827	403,504	527,716
Fixed Assets	1,340	1,139	1,329	1,789	418,346	340,554	342,478	327,469	328,608	324,263
Shareholder Funds	166,839	357,401	522,656	665,169	646,141	-	-	-	-	-
Tangible Fixed Assets	1,340	1,139	1,329	1,789	418,346	-	-	-	-	-
Total Assets Less Current Liabilities	166,839	357,401	522,656	665,169	646,141	433,958	434,754	466,805	493,053	607,019

The target date for Lighthouse Medical Limited confirmation statement filing is 2023-04-25. The last one was filed on 2022-04-11. The due date for the next accounts filing is 31 December 2022. Latest accounts filing was submitted for the time up to 31 March 2021.

7 persons of significant control are indexed in the official register, namely: Glenn S. who has substantial control or influence. Amy P. who has substantial control or influence. Diane G. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2022 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2022 \| resolution	Free Download (1 page)
MISC	Form b convert to rs filed on: 15th, August 2022 \| miscellaneous	Free Download (1 page)
AP01	New director appointment on 2022/06/20. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
TM01	2022/04/04 - the day director's appointment was terminated filed on: 12th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/01. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/10/27 filed on: 5th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/10/27 - the day director's appointment was terminated filed on: 5th, November 2021 \| officers	Free Download (1 page)
TM01	2021/04/30 - the day director's appointment was terminated filed on: 26th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, July 2020 \| accounts	Free Download (7 pages)
TM01	2020/02/11 - the day director's appointment was terminated filed on: 5th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/01. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2019/12/01 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2019/12/01 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/28. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/04/30. filed on: 24th, March 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
TM01	2016/06/06 - the day director's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
TM02	2016/06/06 - the day secretary's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
TM01	2016/05/26 - the day director's appointment was terminated filed on: 27th, May 2016 \| officers	Free Download (1 page)
SH01	122.00 GBP is the capital in company's statement on 2016/04/30 filed on: 17th, May 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/18 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (16 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 14th, May 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/05/14. New Address: 62 Crocker Street Newport Isle of Wight PO30 5DA. Previous address: Lower Knighton Farm Lower Knighton Road Newchurch Sandown Isle of Wight PO36 0NS filed on: 14th, May 2016 \| address	Free Download (1 page)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 14th, May 2016 \| officers	Free Download (1 page)
TM01	2016/03/01 - the day director's appointment was terminated filed on: 8th, March 2016 \| officers	Free Download (1 page)
TM01	2016/03/08 - the day director's appointment was terminated filed on: 8th, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2015/10/20. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/20. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/20. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/18 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (17 pages)
SH01	114.00 GBP is the capital in company's statement on 2015/05/28 capital
SH01	103.00 GBP is the capital in company's statement on 2015/04/30 filed on: 28th, May 2015 \| capital	Free Download (3 pages)
TM01	2015/01/31 - the day director's appointment was terminated filed on: 24th, March 2015 \| officers	Free Download (1 page)
CH01	On 2014/11/30 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/18 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (18 pages)
AP01	New director appointment on 2012/05/29. filed on: 29th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/29 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/07. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012/03/01 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/07. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 1st, February 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2012/01/23. filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
TM01	2011/07/10 - the day director's appointment was terminated filed on: 10th, July 2011 \| officers	Free Download (1 page)
TM01	2011/07/10 - the day director's appointment was terminated filed on: 10th, July 2011 \| officers	Free Download (1 page)
TM01	2011/07/10 - the day director's appointment was terminated filed on: 10th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/18 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (19 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/07/09 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/18 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (50 pages)
CH01	On 2010/04/18 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/18 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
288a	On 2009/07/24 Director appointed filed on: 24th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/06/22 Director appointed filed on: 22nd, June 2009 \| officers	Free Download (2 pages)
288a	On 2009/06/17 Director appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
288b	On 2008/09/22 Appointment terminated secretary filed on: 22nd, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/22 Secretary appointed filed on: 22nd, September 2008 \| officers	Free Download (2 pages)
288b	On 2008/09/16 Appointment terminated director filed on: 16th, September 2008 \| officers	Free Download (1 page)
288b	On 2008/09/16 Appointment terminated director filed on: 16th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/05 Director appointed filed on: 5th, September 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 26/08/2008 from 64 lugley street newport isle of wight PO30 5EU filed on: 26th, August 2008 \| address	Free Download (1 page)
288a	On 2008/08/26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008/08/26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed rp 351 LIMITEDcertificate issued on 20/05/08 filed on: 16th, May 2008 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, April 2008 \| incorporation	Free Download (19 pages)

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