Having been setup in 2012, Lightpoint Medical Ltd are based in Chesham, Bucks, it's status in the Companies House registry is set to "Active". Jamieson, Martin Clive, Tuch, David Solomon, Dr, Usher, Elizabeth, Yared, Nadim, Quirk, Ian are the current directors of this company. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMIESON, Martin Clive | 08 April 2015 | - | 1 |
| TUCH, David Solomon, Dr | 18 June 2012 | - | 1 |
| USHER, Elizabeth | 08 April 2015 | - | 1 |
| YARED, Nadim | 25 October 2017 | - | 1 |
| QUIRK, Ian | 08 April 2015 | 04 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| SH01 - Return of Allotment of shares | 21 July 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| CS01 - N/A | 07 May 2020 | |
| SH01 - Return of Allotment of shares | 30 April 2020 | |
| AAMD - Amended Accounts | 03 April 2020 | |
| CS01 - N/A | 15 January 2020 | |
| SH01 - Return of Allotment of shares | 15 January 2020 | |
| SH01 - Return of Allotment of shares | 15 January 2020 | |
| CS01 - N/A | 29 August 2019 | |
| CS01 - N/A | 27 August 2019 | |
| CS01 - N/A | 25 June 2019 | |
| SH01 - Return of Allotment of shares | 25 June 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| RESOLUTIONS - N/A | 01 March 2019 | |
| SH01 - Return of Allotment of shares | 27 February 2019 | |
| CH01 - Change of particulars for director | 03 December 2018 | |
| SH01 - Return of Allotment of shares | 01 December 2018 | |
| CS01 - N/A | 18 June 2018 | |
| SH01 - Return of Allotment of shares | 18 June 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| SH01 - Return of Allotment of shares | 03 January 2018 | |
| SH01 - Return of Allotment of shares | 29 September 2017 | |
| AD01 - Change of registered office address | 25 July 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| RP04SH01 - N/A | 03 March 2017 | |
| SH01 - Return of Allotment of shares | 17 February 2017 | |
| RP04SH01 - N/A | 25 November 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| CH01 - Change of particulars for director | 14 July 2016 | |
| SH01 - Return of Allotment of shares | 13 July 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| SH01 - Return of Allotment of shares | 13 June 2016 | |
| SH01 - Return of Allotment of shares | 18 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| SH01 - Return of Allotment of shares | 16 December 2015 | |
| AD01 - Change of registered office address | 05 November 2015 | |
| RESOLUTIONS - N/A | 21 September 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| SH01 - Return of Allotment of shares | 29 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| SH01 - Return of Allotment of shares | 08 May 2015 | |
| SH01 - Return of Allotment of shares | 23 February 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| SH01 - Return of Allotment of shares | 03 December 2014 | |
| RESOLUTIONS - N/A | 25 September 2014 | |
| MA - Memorandum and Articles | 25 September 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 July 2014 | |
| SH01 - Return of Allotment of shares | 31 July 2014 | |
| RESOLUTIONS - N/A | 24 June 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| SH01 - Return of Allotment of shares | 23 July 2013 | |
| RESOLUTIONS - N/A | 19 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 July 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| RESOLUTIONS - N/A | 14 March 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| CERTNM - Change of name certificate | 17 October 2012 | |
| AD01 - Change of registered office address | 12 October 2012 | |
| NEWINC - New incorporation documents | 18 June 2012 |
