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LIGHTHOUSE MEDICAL LIMITED

Company number 06569976

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2022	MISC	Form b convert to rs	View PDF Form b convert to rs - link opens in a new window - 1 page (1 page)
15 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 31/03/2022	View PDF Resolutions RES13 ‐ Convert to rs 31/03/2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC01	Notification of Glenn Martyn Smith as a person with significant control on 20 June 2022	View PDF Notification of Glenn Martyn Smith as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Glenn Martyn Smith as a director on 20 June 2022	View PDF Appointment of Mr Glenn Martyn Smith as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC07	Cessation of Diane Nicola Goring as a person with significant control on 4 April 2022	View PDF Cessation of Diane Nicola Goring as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Diane Nicola Goring as a director on 4 April 2022	View PDF Termination of appointment of Diane Nicola Goring as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Mr Eric Rodney Hemming as a director on 1 November 2021	View PDF Appointment of Mr Eric Rodney Hemming as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP03	Appointment of Miss Michelle Louise Mckenzie as a secretary on 27 October 2021	View PDF Appointment of Miss Michelle Louise Mckenzie as a secretary on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of David Crawley as a director on 27 October 2021	View PDF Termination of appointment of David Crawley as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC07	Cessation of David Crawley as a person with significant control on 27 October 2021	View PDF Cessation of David Crawley as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Peter John Hill as a director on 30 April 2021	View PDF Termination of appointment of Peter John Hill as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of Peter John Hill as a person with significant control on 30 April 2021	View PDF Cessation of Peter John Hill as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	PSC07	Cessation of Malcolm Christopher White as a person with significant control on 11 February 2020	View PDF Cessation of Malcolm Christopher White as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	PSC01	Notification of Diane Nicola Goring as a person with significant control on 1 December 2019	View PDF Notification of Diane Nicola Goring as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Malcolm Christopher White as a director on 11 February 2020	View PDF Termination of appointment of Malcolm Christopher White as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CH01	Director's details changed for Dr Amy Poyner on 1 December 2019	View PDF Director's details changed for Dr Amy Poyner on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CH01	Director's details changed for Mrs Diane Nicola Goring on 1 December 2019	View PDF Director's details changed for Mrs Diane Nicola Goring on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mrs Diane Nicola Goring as a director on 1 December 2019	View PDF Appointment of Mrs Diane Nicola Goring as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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