The Light Practice Limited

Company Name	The Light Practice Limited
Directors	Mark Thompson and Samantha Bohmer
Company Status	Active
Company Number	04411903
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Mark Thompson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 April 2002(same day as company formation)
Role	Osteopath
Country of Residence	England
Correspondence Address	Meadow Views Shuckburgh Road Priors Marston Southam Warwickshire CV47 7RS

Secretary Name	Ms Samantha Bohmer
Status	Current
Appointed	01 May 2014(12 years after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Elmdown House Shuckburgh Road Priors Marston Southam Warwickshire CV47 7RS

Director Name	Ms Samantha Bohmer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(21 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Views Shuckburgh Road Priors Marston Southam CV47 7RS

Secretary Name	Mrs Angela Joy Thompson
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Jacquard Close Styvechale Coventry West Midlands CV3 5NG

Secretary Name	Samantha Boehmer
Nationality	German
Status	Resigned
Appointed	10 April 2006(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	1 Barley Mow Lane St Albans Hertfordshire AL4 0RS

Director Name	Ms Elizabeth Mary Curry-Hyde
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2014)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	9 Eccleston Street London SW1W 9LX

Secretary Name	Elizabeth Mary Curry-Hyde
Status	Resigned
Appointed	01 October 2011(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	9 Eccleston Street London SW1W 9LX

Secretary Name	Mr Mark Thompson
Status	Resigned
Appointed	11 April 2014(12 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 May 2014)
Role	Company Director
Correspondence Address	9 Eccleston Street London SW1W 9LX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.lightpractice.co.uk
Telephone	07 976564143
Telephone region	Mobile

Location

Registered Address	Belgravia House 7-9 Eccleston Street London SW1W 9LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2013
Turnover	£550,015
Gross Profit	£427,017
Net Worth	£345,661
Cash	£258,152
Current Liabilities	£166,979

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Charges

20 January 2003	Delivered on: 30 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 January 2003

Delivered on: 30 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 December 2023	Notification of Enlightened Living Limited as a person with significant control on 30 April 2016 (2 pages)
11 December 2023	Cessation of Mark Thompson as a person with significant control on 30 April 2016 (1 page)
11 December 2023	Notification of Mark Thompson as a person with significant control on 6 April 2016 (2 pages)
3 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 April 2023	Appointment of Ms Samantha Bohmer as a director on 25 April 2023 (2 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
26 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
29 September 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 May 2015	Registered office address changed from 9 Eccleston Street London SW1W 9LX to Belgravia House 7-9 Eccleston Street London SW1W 9LX on 11 May 2015 (1 page)
11 May 2015	Director's details changed for Mr Mark Thompson on 11 May 2015 (2 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Registered office address changed from 9 Eccleston Street London SW1W 9LX to Belgravia House 7-9 Eccleston Street London SW1W 9LX on 11 May 2015 (1 page)
11 May 2015	Director's details changed for Mr Mark Thompson on 11 May 2015 (2 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
9 February 2015	Director's details changed for Mr Mark Thompson on 1 November 2014 (2 pages)
9 February 2015	Director's details changed for Mr Mark Thompson on 1 November 2014 (2 pages)
9 February 2015	Director's details changed for Mr Mark Thompson on 1 November 2014 (2 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 November 2014	Appointment of Ms Samantha Bohmer as a secretary on 1 May 2014 (2 pages)
5 November 2014	Appointment of Ms Samantha Bohmer as a secretary on 1 May 2014 (2 pages)
5 November 2014	Termination of appointment of Mark Thompson as a secretary on 1 May 2014 (1 page)
5 November 2014	Termination of appointment of Mark Thompson as a secretary on 1 May 2014 (1 page)
5 November 2014	Termination of appointment of Mark Thompson as a secretary on 1 May 2014 (1 page)
5 November 2014	Appointment of Ms Samantha Bohmer as a secretary on 1 May 2014 (2 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Termination of appointment of Elizabeth Curry-Hyde as a secretary (1 page)
2 June 2014	Appointment of Mr Mark Thompson as a secretary (2 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Termination of appointment of Elizabeth Curry-Hyde as a director (1 page)
2 June 2014	Termination of appointment of Elizabeth Curry-Hyde as a director (1 page)
2 June 2014	Appointment of Mr Mark Thompson as a secretary (2 pages)
2 June 2014	Termination of appointment of Elizabeth Curry-Hyde as a secretary (1 page)
23 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
23 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 May 2012	Appointment of Elizabeth Mary Curry-Hyde as a secretary (1 page)
10 May 2012	Appointment of Elizabeth Mary Curry-Hyde as a director (2 pages)
10 May 2012	Termination of appointment of Samantha Boehmer as a secretary (1 page)
10 May 2012	Termination of appointment of Samantha Boehmer as a secretary (1 page)
10 May 2012	Appointment of Elizabeth Mary Curry-Hyde as a secretary (1 page)
10 May 2012	Appointment of Elizabeth Mary Curry-Hyde as a director (2 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 January 2012	Change of share class name or designation (4 pages)
6 January 2012	Change of share class name or designation (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 97 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 97 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 97 (3 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Director's details changed for Mr Mark Thompson on 9 April 2011 (2 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Director's details changed for Mr Mark Thompson on 9 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Mark Thompson on 9 April 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 November 2010	Registered office address changed from 1 Barley Mow Lane St. Albans Hertfordshire AL4 0RS on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 1 Barley Mow Lane St. Albans Hertfordshire AL4 0RS on 17 November 2010 (1 page)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Mark Thompson on 1 November 2009 (2 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Mark Thompson on 1 November 2009 (2 pages)
6 May 2010	Director's details changed for Mark Thompson on 1 November 2009 (2 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 April 2009	Return made up to 09/04/09; full list of members (3 pages)
22 April 2009	Return made up to 09/04/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 April 2008	Return made up to 09/04/08; full list of members (3 pages)
22 April 2008	Return made up to 09/04/08; full list of members (3 pages)
7 March 2008	Capitals not rolled up (2 pages)
7 March 2008	Capitals not rolled up (2 pages)
2 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 May 2007	Return made up to 09/04/07; full list of members (2 pages)
3 May 2007	Return made up to 09/04/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
9 May 2006	Return made up to 09/04/06; full list of members (2 pages)
9 May 2006	Return made up to 09/04/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 May 2005	Return made up to 09/04/05; full list of members (2 pages)
6 May 2005	Return made up to 09/04/05; full list of members (2 pages)
2 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 April 2004	Return made up to 09/04/04; full list of members (6 pages)
29 April 2004	Return made up to 09/04/04; full list of members (6 pages)
5 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 April 2003	Return made up to 09/04/03; full list of members (6 pages)
30 April 2003	Return made up to 09/04/03; full list of members (6 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Registered office changed on 15/08/02 from: 31 lister drive shelfley west hunsbury northamptonshire NN4 9XE (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Registered office changed on 15/08/02 from: 31 lister drive shelfley west hunsbury northamptonshire NN4 9XE (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Director resigned (1 page)
9 April 2002	Incorporation (9 pages)
9 April 2002	Incorporation (9 pages)