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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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