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LIGHTHOUSE BESPOKE HEALTHCARE LTD

Company number 09567556

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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)
06 Dec 2023 AA Micro company accounts made up to 30 April 2023
17 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
17 Mar 2023 AA Micro company accounts made up to 30 April 2022
29 Jun 2022 PSC04 Change of details for Mr Innocent Chengetai Chipunza as a person with significant control on 10 June 2022
29 Jun 2022 TM02 Termination of appointment of Innocent Chengetai Chipunza as a secretary on 10 June 2022
29 Jun 2022 AP01 Appointment of Mr Innocent Chengetai Chipunza as a director on 10 June 2022
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
04 May 2022 AD01 Registered office address changed from 29 Hawker Road Ash Vale Aldershot Surrey GU12 5SL England to Centaur House Ancells Business Park Fleet Hampshire GU51 2UJ on 4 May 2022
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
22 Sep 2021 PSC01 Notification of Marian Miriam Chihuri as a person with significant control on 22 September 2021
25 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
25 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-06
06 Sep 2020 AP03 Appointment of Mr Innocent Chengetai Chipunza as a secretary on 8 August 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
20 May 2019 TM01 Termination of appointment of Innocent Chengetai Chipunza as a director on 20 May 2019
16 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
11 May 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Hawker Road Ash Vale Aldershot Surrey GU12 5SL on 11 May 2019
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2019 AA Accounts for a dormant company made up to 30 April 2018
12 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates