Lighthouse Surgical Ltd

Active03144343 Private limited company
Incorporated
9 January 1996 (30 years)
Previously known as
Boltek Limited (until 25 February 2026)
Industry
Other human health activities (86900)
Directors
Rebecca Jane Bolter
Owned by
Christopher James Bolter
Accounts type
Micro entity
Region
South West
Address
Unit 18 Bell Park
Plympton
PL7 4TA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bolter, Rebecca Jane
Director · Appointed 11 January 2005
British
Born June 1959 (67)
Director · Appointed 9 January 1996
United Kingdom
Born August 1951 (75)
Officer history (6 former)
30 December 2022
Resigned Bolter, Rebecca Jane as Secretary
30 December 2022
Resigned Bolter, Jack Christopher as Director
1 March 2017
Appointed Bolter, Jack Christopher as Director
4 January 2016
Resigned Bolter, Holly Louise as Director
4 January 2016
Resigned Bolter, Jack Christopher as Director
1 December 2014
Appointed Bolter, Jack Christopher as Director
1 December 2014
Appointed Bolter, Holly Louise as Director
11 January 2005
Appointed Bolter, Rebecca Jane as Director
9 January 1996
Appointed Graeme, Dorothy May as Nominee Secretary
9 January 1996
Resigned Graeme, Dorothy May as Nominee Secretary
9 January 1996
Appointed Graeme, Lesley Joyce as Nominee Director
9 January 1996
Resigned Graeme, Lesley Joyce as Nominee Director
9 January 1996
Appointed Bolter, Rebecca Jane as Secretary
9 January 1996
Appointed Bolter, Christopher James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rebecca Jane Bolter
Individual · Notified 16 July 2020
Has significant influence or control
Has significant influence or control (as a trust)
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
United Kingdom
Born August 1951 (75)
Former controllers (1)
30 December 2022
Ceased Jack Christopher Bolter — Right to appoint and remove directors

Financials

Employees
2
Current Ratio
75.4x
Balance sheet detail
2025
Fixed Assets£1,135
Current Assets£58,326
Creditors (< 1 year)£774
Net Current Assets£57,552
Shareholder Funds£58,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 January 2026

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