LIGHTSHIP MEDICAL LIMITED
Company is dissolved
General Information
NAME
LIGHTSHIP MEDICAL LIMITED
COMPANY NUMBER
07583109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
29/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2020
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
29/03/2011
25/10/2011
HELIOS MEDICAL LIMITED
LONDON
EC2R 6AY
25 Moorgate
LONDON
EC2R 6AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Frank Kenny (928350510) Appointed |
| 20/08/2024 | New Board Member Frank Kenny (928350510) Appointed |
| 07/08/2024 | New Board Member Anne Margaret Glover (901372559) Appointed |
Credit Risk Overview
Want to learn more about LIGHTSHIP MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTSHIP MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSHIP MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Frank Kenny (928350510) Appointed |
| 20/08/2024 | New Board Member Frank Kenny (928350510) Appointed |
| 07/08/2024 | New Board Member Anne Margaret Glover (901372559) Appointed |
| 25/04/2024 | New Board Member Frank Kenny (928350510) Appointed |
| 17/03/2023 | New Board Member Barry Colin Crane (910664264) Appointed |
| 16/03/2023 | New Board Member Anne Margaret Glover (901372559) Appointed |
| 15/09/2022 | New Board Member Frank Kenny (928350510) Appointed |
| 15/09/2022 | New Board Member Barry Colin Crane (910664264) Appointed |
| 15/09/2022 | New Board Member Anne Margaret Glover (901372559) Appointed |
| 15/09/2022 | New Board Member Roger John Moody (919682573) Appointed |
| 03/08/2022 | New Board Member Frank Kenny (928350510) Appointed |
| 01/05/2020 | Change in Reg. Office |
| 08/03/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 24/10/2016 | ERISKA SECRETARIES LIMITED (915898931) has left the board |
| 09/06/2016 | Frank Kenny (920864197) has left the board |
| 09/06/2016 | New Board Member Frank Kenny (915784138) Appointed |
| 02/06/2016 | New Board Member Frank Kenny (920864197) Appointed |
| 28/05/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Roger John Moody (919682573) Appointed |
| 17/03/2016 | Joseph Oliver Mason (916051463) has left the board |
| 25/01/2016 | ERISKA SECRETARIES LIMITED (915900480) has left the board |
| 25/01/2016 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 29/12/2015 | New Accounts filed |
| 20/04/2015 | Chris Jones (915892234) has left the board |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 06/02/2015 | Change in Reg. Office |
| 05/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 02/12/2013 | Change in Reg. Office |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
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