Lighthouse Bespoke Healthcare Ltd (registration number 09567556) is a private limited company established on 2015-04-29 in United Kingdom. This firm has its registered office at Centaur House, Ancells Business Park, Fleet GU51 2UJ. Changed on 2020-09-07, the previous name this business used was Innox Private Limited. Lighthouse Bespoke Healthcare Ltd is operating under SIC code: 86900 that means "other human health activities", SIC code: 87200 - "residential care activities for learning difficulties, mental health and substance abuse", SIC code: 78200 - "temporary employment agency activities".

Company details

Name Lighthouse Bespoke Healthcare Ltd
Number 09567556
Date of Incorporation: 29th April 2015
End of financial year: 30 April
Address: Centaur House, Ancells Business Park, Fleet, GU51 2UJ
SIC code: 86900 - Other human health activities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
78200 - Temporary employment agency activities
86102 - Medical nursing home activities

When it comes to the 2 directors that can be found in this firm, we can name: Innocent C. (appointed on 10 June 2022), Marian C. (appointment date: 05 July 2016). The official register reports 2 persons of significant control, namely: Marian C. has over 1/2 to 3/4 of shares, Innocent C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - - - - 1 12 1,280 1,639
Number Shares Allotted 1 1 1 1 1 - - -
Total Assets Less Current Liabilities - - - - 1 12 1,280 1,639
Shareholder Funds 1 1 - - - - - -

People with significant control

Marian C.
22 September 2021
Nature of control: 50,01-75% shares
50,01-75% shares
right to appoint and remove directors
Innocent C.
29 April 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 30th April 2023
filed on: 6th, December 2023 | accounts
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