The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Smith, Glenn Martyn
    Clinical Director born in January 1976
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
    Mr Glenn Martyn Smith
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Poyner, Amy, Dr
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ now
    OF - director → CIF 0
    Dr Amy Poyner
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hemming, Eric Rodney
    Chairman born in January 1949
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 4
    Mckenzie, Michelle Louise
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Hill, Peter John, Dr
    General Practitioner born in October 1958
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2021-04-30
    OF - director → CIF 0
    Dr Peter John Hill
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Young, Timothy William
    Business Proprietor born in June 1963
    Individual (12 offsprings)
    Officer
    2012-03-01 ~ 2015-01-31
    OF - director → CIF 0
  • 3
    Goring, Diane Nicola
    Medical Director born in July 1974
    Individual
    Officer
    2019-12-01 ~ 2022-04-04
    OF - director → CIF 0
    Mrs Diane Nicola Goring
    Born in July 1974
    Individual
    Person with significant control
    2019-12-01 ~ 2022-04-04
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Rivers, John William, Dr
    Gp born in September 1957
    Individual
    Officer
    2008-08-20 ~ 2011-06-21
    OF - director → CIF 0
  • 5
    Hill, Sarah
    Nurse born in June 1964
    Individual
    Officer
    2009-06-12 ~ 2016-03-31
    OF - director → CIF 0
  • 6
    White, Malcolm Christopher
    General Manager born in June 1972
    Individual
    Officer
    2018-02-28 ~ 2020-02-11
    OF - director → CIF 0
    Mr Malcolm Christopher White
    Born in June 1972
    Individual
    Person with significant control
    2018-04-18 ~ 2020-02-11
    PE - Has significant influence or controlCIF 0
  • 7
    Denman-johnson, Mark, Dr
    General Practitioner born in May 1946
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2016-06-06
    OF - director → CIF 0
    Denman-johnson, Mark, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2008-09-12 ~ 2016-06-06
    OF - secretary → CIF 0
  • 8
    Nayuni, Prasanna Kumar, Dr
    Gp born in October 1978
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 9
    Holmes, Anthony Peter
    Solicitor born in June 1951
    Individual (12 offsprings)
    Officer
    2008-04-18 ~ 2008-07-04
    OF - director → CIF 0
  • 10
    Hermans, Karen Jane
    Practice Manager born in January 1967
    Individual
    Officer
    2011-04-15 ~ 2016-03-31
    OF - director → CIF 0
  • 11
    Harvey, Richard
    Non Executive Director born in September 1971
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2016-05-26
    OF - director → CIF 0
  • 12
    Burtenshaw, Lisa Suzanne
    Operational Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2016-03-08
    OF - director → CIF 0
  • 13
    Mclean, Jason Aaron
    Practice Manager born in September 1971
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ 2011-06-21
    OF - director → CIF 0
  • 14
    Hemming, Eric Rodney
    Non Executive Director born in January 1949
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2017-09-30
    OF - director → CIF 0
    Mr Eric Rodney Hemming
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 15
    Ledger, Philip Peter
    Solicitor born in January 1955
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2008-09-04
    OF - director → CIF 0
  • 16
    Bromley, Sarah Elizabeth
    Gp born in July 1967
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2011-06-21
    OF - director → CIF 0
  • 17
    Crawley, David
    Retired born in June 1956
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2021-10-27
    OF - director → CIF 0
    Mr David Crawley
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-10-27
    PE - Has significant influence or controlCIF 0
  • 18
    ROACH PITTIS SOLICITORS LIMITED - now
    ROACH PITTIS LIMITED - 2014-01-13
    64-66, Lugley Street, Newport, Isle Of Wight
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    167,567 GBP2024-03-31
    Officer
    2008-04-18 ~ 2008-09-12
    PE - secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE MEDICAL LIMITED

Previous name
RP 351 LIMITED - 2008-05-20
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
324,263 GBP2021-03-31
328,608 GBP2020-04-01
328,608 GBP2020-03-31
Fixed Assets
324,263 GBP2021-03-31
328,608 GBP2020-03-31
Debtors
46,197 GBP2021-03-31
117,925 GBP2020-03-31
Cash at bank and in hand
481,519 GBP2021-03-31
285,579 GBP2020-03-31
Current Assets
527,716 GBP2021-03-31
403,504 GBP2020-03-31
Creditors
Amounts falling due within one year
-244,960 GBP2021-03-31
-239,059 GBP2020-03-31
Net Current Assets/Liabilities
282,756 GBP2021-03-31
164,445 GBP2020-03-31
Total Assets Less Current Liabilities
607,019 GBP2021-03-31
493,053 GBP2020-03-31
Net Assets/Liabilities
596,719 GBP2021-03-31
482,053 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
596,619 GBP2021-03-31
481,953 GBP2020-03-31
Equity
596,719 GBP2021-03-31
482,053 GBP2020-03-31
Average Number of Employees
152020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
431,317 GBP2021-03-31
414,742 GBP2020-04-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
107,054 GBP2021-03-31
86,133 GBP2020-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,921 GBP2020-04-01 ~ 2021-03-31

  • LIGHTHOUSE MEDICAL LIMITED
    Info
    RP 351 LIMITED - 2008-05-20
    Registered number 06569976
    62 Crocker Street, Newport, Isle Of Wight PO30 5DA
    Converted/Closed Company incorporated on 2008-04-18 and dissolved on 2022-08-15 (14 years 3 months). The company status is Converted-closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.