LIGHTHOUSE HEALTHCARE LIMITED
CHELLASTON ACORN CARE ACQUISITIONS LIMITED GOLDPETAL LIMITED

Hellopages » Derbyshire » South Derbyshire » DE73 5UH
Company number 05820919
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 2ND FLOOR BEZANT HOUSE, BRADGATE PARK VIEW, CHELLASTON, DERBYSHIRE, DE73 5UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 163.27 ; Full accounts made up to 31 March 2015. The most likely internet sites of LIGHTHOUSE HEALTHCARE LIMITED are www.lighthousehealthcare.co.uk, and www.lighthouse-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Spondon Rail Station is 3.7 miles; to Derby Rail Station is 3.9 miles; to Willington Rail Station is 5.2 miles; to Duffield Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Healthcare Limited is a Private Limited Company. The company registration number is 05820919. Lighthouse Healthcare Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Lighthouse Healthcare Limited is 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire De73 5uh. . BALL, Julian Charles is a Director of the company. KTORI, Nicholas George Andreas is a Director of the company. Secretary GOWERS, Tobias Zachary has been resigned. Secretary WAIN, Chris has been resigned. Secretary WHITTAKER, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKOE, George Henry has been resigned. Director COLE, David John has been resigned. Director CORK, Margaret Ann, Professor has been resigned. Director DELANEY-SMITH, Graeme has been resigned. Director GOWERS, Tobias Zachary has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Director MUCHATUTA, Angela Chiwoniso has been resigned. Director SWEETLAND, Duncan Barrington John has been resigned. Director WHITTAKER, David George Anthony has been resigned. Director WILLIS, Keith Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BALL, Julian Charles
Appointed Date: 03 October 2011
61 years old
Director
KTORI, Nicholas George Andreas
Appointed Date: 28 August 2014
58 years old

Resigned Directors

Secretary
GOWERS, Tobias Zachary
Resigned: 18 January 2013
Appointed Date: 26 May 2009
Secretary
WAIN, Chris
Resigned: 16 August 2013
Appointed Date: 05 August 2013
Secretary
WHITTAKER, David
Resigned: 26 May 2009
Appointed Date: 07 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2006
Appointed Date: 18 May 2006
Director
BLACKOE, George Henry
Resigned: 02 October 2012
Appointed Date: 01 June 2009
74 years old
Director
COLE, David John
Resigned: 21 September 2012
Appointed Date: 19 January 2009
63 years old
Director
CORK, Margaret Ann, Professor
Resigned: 21 May 2009
Appointed Date: 02 June 2008
66 years old
Director
DELANEY-SMITH, Graeme
Resigned: 11 December 2014
Appointed Date: 22 December 2009
58 years old
Director
GOWERS, Tobias Zachary
Resigned: 18 January 2013
Appointed Date: 26 May 2009
49 years old
Director
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 07 June 2006
52 years old
Director
MUCHATUTA, Angela Chiwoniso
Resigned: 13 May 2011
Appointed Date: 23 February 2010
75 years old
Director
SWEETLAND, Duncan Barrington John
Resigned: 10 October 2013
Appointed Date: 22 January 2013
61 years old
Director
WHITTAKER, David George Anthony
Resigned: 19 November 2012
Appointed Date: 07 June 2006
56 years old
Director
WILLIS, Keith Andrew
Resigned: 13 April 2012
Appointed Date: 17 April 2008
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2006
Appointed Date: 18 May 2006

LIGHTHOUSE HEALTHCARE LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
26 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 163.27
03 Jan 2016
Full accounts made up to 31 March 2015
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 163.27
12 Dec 2014
Termination of appointment of Graeme Delaney-Smith as a director on 11 December 2014
...
... and 89 more events
12 Jul 2006
New director appointed
06 Jul 2006
Director resigned
06 Jul 2006
Secretary resigned
23 Jun 2006
Company name changed goldpetal LIMITED\certificate issued on 23/06/06
18 May 2006
Incorporation

LIGHTHOUSE HEALTHCARE LIMITED Charges

28 August 2014
Charge code 0582 0919 0007
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee)
Description: Debenture taking fixed and floating charges over all the…
22 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 5 January 2010
Status: Satisfied on 9 October 2014
Persons entitled: Alcentra Limited (The "Security Trustee")
Description: 411 newark road north hykeham t/no LL71358 and ballington…
19 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 9 October 2014
Persons entitled: Alcentra Limited (As "Security Trustee")
Description: The grange oakmoor road cheadle stoke-on. Fixed and…
19 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Satisfied on 30 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H the grange oakmoor road cheadle stoke-on-trent…
7 July 2006
Mortgage debenture
Delivered: 15 July 2006
Status: Satisfied on 14 November 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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