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Lighthouse Medical Limited
Lighthouse Medical Limited is a converted/closed company incorporated on 18 April 2008 with the registered office located in Newport, Isle of Wight. Lighthouse Medical Limited was registered 17 years ago.
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Status
Converted/closed
Company No
06569976
Converted / closed
Age
17 years
Incorporated
18 April 2008
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2021
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Lighthouse Medical Limited
Contact
Update Details
Address
62 Crocker Street
Newport
Isle Of Wight
PO30 5DA
England
Same address for the past
9 years
Companies in PO30 5DA
Telephone
01983522520
Email
Available in Endole App
Website
Lighthousemedical.co.uk
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People
Officers
4
Shareholders
100
Controllers (PSC)
2
Dr Amy Poyner
Director • PSC • British • Lives in England • Born in Aug 1974
Mr Glenn Martyn Smith
Director • PSC • Clinical Director • British • Lives in England • Born in Jan 1976
Mr Eric Rodney Hemming
Director • Chairman • British • Lives in England • Born in Jan 1949
Miss Michelle Louise McKenzie
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lighthouse Educational Foundation Limited
Mr Glenn Martyn Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
£481.52K
Increased by £195.94K (+69%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£851.98K
Increased by £119.87K (+16%)
Total Liabilities
-£255.26K
Increased by £5.2K (+2%)
Net Assets
£596.72K
Increased by £114.67K (+24%)
Debt Ratio (%)
30%
Decreased by 4.2% (-12%)
See 10 Year Full Financials
Latest Activity
Mr Glenn Martyn Smith Appointed
3 Years Ago on 20 Jun 2022
Glenn Martyn Smith (PSC) Appointed
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Diane Nicola Goring (PSC) Resigned
3 Years Ago on 4 Apr 2022
Diane Nicola Goring Resigned
3 Years Ago on 4 Apr 2022
Mr Eric Rodney Hemming Appointed
4 Years Ago on 1 Nov 2021
Miss Michelle Louise Mckenzie Appointed
4 Years Ago on 27 Oct 2021
David Crawley Resigned
4 Years Ago on 27 Oct 2021
David Crawley (PSC) Resigned
4 Years Ago on 27 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 7 Jul 2021
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Documents
Resolutions
Submitted on 15 Aug 2022
Miscellaneous
Submitted on 15 Aug 2022
Termination of appointment of Diane Nicola Goring as a director on 4 April 2022
Submitted on 12 Jul 2022
Notification of Glenn Martyn Smith as a person with significant control on 20 June 2022
Submitted on 12 Jul 2022
Appointment of Mr Glenn Martyn Smith as a director on 20 June 2022
Submitted on 12 Jul 2022
Cessation of Diane Nicola Goring as a person with significant control on 4 April 2022
Submitted on 12 Jul 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 12 Apr 2022
Appointment of Mr Eric Rodney Hemming as a director on 1 November 2021
Submitted on 11 Nov 2021
Cessation of David Crawley as a person with significant control on 27 October 2021
Submitted on 5 Nov 2021
Termination of appointment of David Crawley as a director on 27 October 2021
Submitted on 5 Nov 2021
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Repayment History
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