LIGHTHOUSE HEALTHCARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 |
| 02/10/242 October 2024 | Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 27/07/2327 July 2023 | Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27 |
| 05/06/235 June 2023 | Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 07/12/227 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 11/02/2211 February 2022 | Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08 |
| 31/01/2231 January 2022 | Satisfaction of charge 089531870004 in full |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Appointment of Mr John Philip Rowland as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089531870004 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089531870003 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | SUB-DIVISION 07/09/17 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089531870003 |
| 14/09/1714 September 2017 | ADOPT ARTICLES 07/09/2017 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089531870001 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089531870002 |
| 18/08/1718 August 2017 | CESSATION OF JULIAN CHARLES BALL AS A PSC |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED |
| 18/08/1718 August 2017 | CESSATION OF UBERIOR EQUITY LIMITED AS A PSC |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BEADLE |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 2ND FLOOR BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBYSHIRE DE73 5UH |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DELANEY-SMITH |
| 11/08/1711 August 2017 | SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KTORI |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR MARK ROBSON |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED STEVEN JOHN WOOLGAR |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 02/12/162 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/10/1629 October 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 1825.179 |
| 26/09/1626 September 2016 | ADOPT ARTICLES 06/09/2016 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MARK RONALD SYDNEY BEADLE |
| 01/04/161 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 03/01/163 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR GRAEME DELANEY-SMITH |
| 19/09/1419 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 957.41 |
| 19/09/1419 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/1419 September 2014 | ADOPT ARTICLES 28/08/2014 |
| 15/09/1415 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1415 September 2014 | COMPANY NAME CHANGED SHOO 780AA LIMITED CERTIFICATE ISSUED ON 15/09/14 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR NICHOLAS GEORGE ANDREAS KTORI |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089531870001 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089531870002 |
| 21/03/1421 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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