LIGHTPOINT MEDICAL LTD
CHESHAM ARTEMIS DIAGNOSTICS LTD

Hellopages » Buckinghamshire » Chiltern » HP5 1NZ
Company number 08108247
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address FIRST FLOOR THE ISLAND, MOOR ROAD, CHESHAM, BUCKS, HP5 1NZ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 27 January 2017 GBP 320.23973 ; Statement of capital following an allotment of shares on 27 January 2017 GBP 304.8003 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017 ; Second filing of a statement of capital following an allotment of shares on 12 September 2016 GBP 304.80030 . The most likely internet sites of LIGHTPOINT MEDICAL LTD are www.lightpointmedical.co.uk, and www.lightpoint-medical.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirteen years and eight months. Lightpoint Medical Ltd is a Private Limited Company. The company registration number is 08108247. Lightpoint Medical Ltd has been working since 18 June 2012. The present status of the company is Active. The registered address of Lightpoint Medical Ltd is First Floor The Island Moor Road Chesham Bucks Hp5 1nz. The company`s financial liabilities are £926.33k. It is £403.79k against last year. The cash in hand is £1598.86k. It is £1359.63k against last year. And the total assets are £3278.16k, which is £2263.98k against last year. ALLAN, William David, Dr is a Director of the company. FORD, David William is a Director of the company. JAMIESON, Martin Clive is a Director of the company. QUIRK, Ian is a Director of the company. TUCH, David, Dr. is a Director of the company. USHER, Elizabeth is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".


lightpoint medical Key Finiance

LIABILITIES £926.33k
+77%
CASH £1598.86k
+568%
TOTAL ASSETS £3278.16k
+223%
All Financial Figures

Current Directors

Director
ALLAN, William David, Dr
Appointed Date: 18 April 2015
67 years old
Director
FORD, David William
Appointed Date: 01 January 2013
62 years old
Director
JAMIESON, Martin Clive
Appointed Date: 08 April 2015
69 years old
Director
QUIRK, Ian
Appointed Date: 08 April 2015
55 years old
Director
TUCH, David, Dr.
Appointed Date: 18 June 2012
52 years old
Director
USHER, Elizabeth
Appointed Date: 08 April 2015
58 years old

LIGHTPOINT MEDICAL LTD Events

03 Mar 2017
Second filing of a statement of capital following an allotment of shares on 27 January 2017
  • GBP 320.23973
17 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 304.8003
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017
25 Nov 2016
Second filing of a statement of capital following an allotment of shares on 12 September 2016
  • GBP 304.80030
13 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 304.8003
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2016
14 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 288.26704
...
... and 35 more events
14 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013
Appointment of David William Ford as a director
17 Oct 2012
Company name changed artemis diagnostics LTD\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
  • NM01 ‐ Change of name by resolution
12 Oct 2012
Registered office address changed from 174 White Hill Chesham Buckinghamshire HP5 1AZ United Kingdom on 12 October 2012
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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