LIGHTHOUSE SURGICAL LTD

Key Data

Status

Active

Company No.

03144343

Incorporation date

09/01/1996

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1996)

25/02/2026

Certificate of change of name

View PDF (3 pages)

25/02/2026

Registered office address changed from 5 Hampton Lane Winchester Hampshire SO22 5LF to Unit 18 Bell Park Plympton Devon PL7 4TA on 2026-02-25

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

21/03/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

04/02/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

04/03/2024

Micro company accounts made up to 2024-01-31

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

26/05/2023

Micro company accounts made up to 2023-01-31

View PDF (2 pages)

03/01/2023

Termination of appointment of Jack Christopher Bolter as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Cessation of Jack Christopher Bolter as a person with significant control on 2022-12-30

View PDF (1 pages)

03/01/2023

Termination of appointment of Rebecca Jane Bolter as a secretary on 2022-12-30

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

04/03/2022

Micro company accounts made up to 2022-01-31

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

16/03/2021

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (5 pages)

17/07/2020

Notification of Rebecca Jane Bolter as a person with significant control on 2020-07-16

View PDF (2 pages)

16/07/2020

Notification of Jack Christopher Bolter as a person with significant control on 2020-07-16

View PDF (2 pages)

16/07/2020

Withdrawal of a person with significant control statement on 2020-07-16

View PDF (2 pages)

07/04/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

04/06/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

25/07/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (5 pages)

18/08/2017

Notification of Christopher James Bolter as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (3 pages)

08/06/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

15/03/2017

Appointment of Mr Jack Christopher Bolter as a director on 2017-03-01

View PDF (2 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

21/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

22/06/2016

Total exemption full accounts made up to 2016-01-31

View PDF (10 pages)

23/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

23/01/2016

Termination of appointment of Holly Louise Bolter as a director on 2016-01-04

View PDF (1 pages)

23/01/2016

Termination of appointment of Jack Christopher Bolter as a director on 2016-01-04

View PDF (1 pages)

23/01/2016

Termination of appointment of Holly Louise Bolter as a director on 2016-01-04

View PDF (1 pages)

13/05/2015

Total exemption full accounts made up to 2015-01-31

View PDF (10 pages)

23/03/2015

Secretary's details changed for Rebecca Jane Bolter on 2015-03-23

View PDF (1 pages)

23/03/2015

Director's details changed for Mr Christopher James Bolter on 2015-03-23

View PDF (2 pages)

23/03/2015

Director's details changed for Rebecca Jane Bolter on 2015-03-23

View PDF (2 pages)

25/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

30/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

30/12/2014

Appointment of Miss Holly Louise Bolter as a director on 2014-12-01

View PDF (2 pages)

30/12/2014

Appointment of Mr Jack Christopher Bolter as a director on 2014-12-01

View PDF (2 pages)

14/04/2014

Total exemption full accounts made up to 2014-01-31

View PDF (11 pages)

06/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

05/04/2012

Total exemption full accounts made up to 2012-01-31

View PDF (11 pages)

13/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

18/03/2011

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

21/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption full accounts made up to 2010-01-31

View PDF (10 pages)

23/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Rebecca Jane Bolter on 2010-02-19

View PDF (2 pages)

06/06/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

29/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

17/06/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

31/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

04/07/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

23/02/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

17/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2006

Registered office changed on 10/10/06 from: 19 rosewarne court hyde street winchester hampshire SO23 7HL

View PDF (1 pages)

04/04/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

31/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

17/01/2005

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

05/02/2004

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

07/01/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

11/02/2003

Return made up to 09/01/03; full list of members

View PDF (6 pages)

04/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

02/02/2002

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

24/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

28/01/2001

Full accounts made up to 2000-01-31

View PDF (10 pages)

26/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

16/04/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

06/02/2000

Ad 03/01/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/02/2000

Registered office changed on 06/02/00 from: 8 grosvenor drive winchester hampshire SO23 7HF

View PDF (1 pages)

06/02/2000

Full accounts made up to 1999-01-31

View PDF (10 pages)

14/03/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

25/11/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

27/01/1998

Return made up to 09/01/98; no change of members

View PDF (4 pages)

07/11/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

20/03/1997

Return made up to 09/01/97; full list of members

View PDF (6 pages)

17/01/1996

Director resigned

View PDF (1 pages)

17/01/1996

Secretary resigned

View PDF (2 pages)

17/01/1996

New secretary appointed

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (1 pages)

17/01/1996

Registered office changed on 17/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

09/01/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIGHTHOUSE SURGICAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

03/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	09/01/1996 - 09/01/1996	3072
Graeme, Lesley Joyce	Nominee Director	09/01/1996 - 09/01/1996	9756
Bolter, Christopher James	Director	09/01/1996 - Present	3
Mrs Rebecca Jane Bolter	Director	11/01/2005 - Present	-
Mr Jack Christopher Bolter	Director	01/12/2014 - 04/01/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About LIGHTHOUSE SURGICAL LTD

LIGHTHOUSE SURGICAL LTD is an(a) Active company incorporated on 09/01/1996 with the registered office located at Unit 18 Bell Park, Plympton, Devon PL7 4TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOUSE SURGICAL LTD?

LIGHTHOUSE SURGICAL LTD is currently Active. It was registered on 09/01/1996 .

Where is LIGHTHOUSE SURGICAL LTD located?

LIGHTHOUSE SURGICAL LTD is registered at Unit 18 Bell Park, Plympton, Devon PL7 4TA.

What does LIGHTHOUSE SURGICAL LTD do?

LIGHTHOUSE SURGICAL LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE SURGICAL LTD?

The latest filing was on 25/02/2026: Certificate of change of name.