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Home > England & Wales Companies > LUMINUS INSIGHT CIC
Company Information for

LUMINUS INSIGHT CIC

ROOM GF21, ASTOLAT, CONIERS WAY, GUILDFORD, GU4 7HL,
Company Registration Number
08737632
Community Interest Company
Active

Company Overview

About Luminus Insight Cic
LUMINUS INSIGHT CIC was founded on 2013-10-17 and has its registered office in Guildford. The organisation's status is listed as "Active". Luminus Insight Cic is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMINUS INSIGHT CIC
 
Legal Registered Office
ROOM GF21, ASTOLAT
CONIERS WAY
GUILDFORD
GU4 7HL
Other companies in GU1
 
Previous Names
HEALTHWATCH SURREY C.I.C.05/05/2023
Filing Information
Company Number 08737632
Company ID Number 08737632
Date formed 2013-10-17
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB423145137  
Last Datalog update: 2025-01-05 09:35:15
Primary Source:Companies House
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Companies with same name LUMINUS INSIGHT CIC
The following companies were found which have the same name as LUMINUS INSIGHT CIC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINUS INSIGHTS LLC 8968 ZURCHER LN HOUSTON TX 77080 Active Company formed on the 2023-04-13

Company Officers of LUMINUS INSIGHT CIC

Current Directors
Officer Role Date Appointed
TIMOTHY JASON DAVIES
 Director 2013-10-17
RICHARD DAVY
 Director 2013-10-17
PETER DAVID GORDON
 Director 2013-10-17
VANDA JAY
 Director 2015-08-17
DEBORAH LEAH MECHANECK
 Director 2015-08-17
LAURENCE CAMPBELL OATES
 Director 2015-11-10
LYNN OMAR
 Director 2015-08-17
MARK RICHARD SHARMAN
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE BACKHOUSE
 Director 2015-08-17 2017-12-30
PAUL CHARLESWORTH
 Director 2013-10-17 2016-03-31
NORMA CORKISH
 Director 2013-10-17 2015-11-09
SIMON PARISH
 Director 2013-10-17 2015-01-06
MARIANNE LOUISE STOREY
 Director 2013-10-17 2014-10-31
PAUL RICHARD BIDDLE
 Director 2014-05-15 2014-07-09
JAMES PAUL STEWART
 Director 2013-10-17 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID GORDON THE VOLUNTARY ASSOCIATION FOR SURREY DISABLED LIMITED Director 2017-09-27 CURRENT 2011-09-01 Active
PETER DAVID GORDON MEDICAL ENGINEERING RESOURCE UNIT Director 2017-09-27 CURRENT 1975-05-28 Active
PETER DAVID GORDON THE SUTTON SHOPMOBILITY CHARITY COMPANY Director 2017-09-27 CURRENT 1996-12-12 Active - Proposal to Strike off
PETER DAVID GORDON QEF DEVELOPMENTS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
PETER DAVID GORDON WINNING H M (TRAINING) LIMITED Director 2015-11-26 CURRENT 1995-03-02 Active
PETER DAVID GORDON PROAGE LIMITED Director 2013-08-07 CURRENT 1997-07-16 Active
PETER DAVID GORDON DORINCOURT ESTATES LIMITED Director 2013-01-11 CURRENT 1953-03-10 Active - Proposal to Strike off
PETER DAVID GORDON QUEEN ELIZABETH'S TRAINING COLLEGE FOR THE DISABLED Director 2013-01-11 CURRENT 1943-04-16 Active - Proposal to Strike off
PETER DAVID GORDON QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE Director 2013-01-11 CURRENT 1966-11-15 Active
PETER DAVID GORDON PDG1 LTD Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2015-02-24
DEBORAH LEAH MECHANECK BOWEL CANCER UK Director 2018-01-01 CURRENT 1997-07-25 Active
DEBORAH LEAH MECHANECK FACE FORWARD FOUNDATION LTD Director 2012-03-08 CURRENT 2012-03-08 Active
DEBORAH LEAH MECHANECK AESTHETICS MATTERS LTD Director 2006-02-27 CURRENT 2006-02-27 Dissolved 2016-03-01
LAURENCE CAMPBELL OATES CITIZENS ADVICE SURREY Director 2014-07-22 CURRENT 2011-02-23 Active - Proposal to Strike off
LYNN OMAR OMAR MEDICAL LIMITED Director 2018-02-01 CURRENT 2011-07-08 Active
MARK RICHARD SHARMAN HEALTHWATCH WEST SUSSEX C.I.C. Director 2013-06-05 CURRENT 2013-06-05 Active
MARK RICHARD SHARMAN POOLE WELL-BEING COLLABORATIVE LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
MARK RICHARD SHARMAN NEW WAVE INTEGRATED CARE LIMITED Director 2008-09-19 CURRENT 2008-09-18 Dissolved 2017-06-25
MARK RICHARD SHARMAN HELP & CARE DEVELOPMENT LTD Director 2004-03-10 CURRENT 2004-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-03-26Director's details changed for Mr Moe Williams on 2024-03-26
2024-03-19DIRECTOR APPOINTED MR MOE WILLIAMS
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15APPOINTMENT TERMINATED, DIRECTOR LAURENCE CAMPBELL OATES
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-08-30Memorandum articles filed
2023-08-30Statement of company's objects
2023-08-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-29DIRECTOR APPOINTED MS SARAH MARGARET BILLIALD
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONALD MCINTOSH
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Old Millmead House Millmead House Millmead Guildford Surrey GU2 4BB England
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-02-12RES01ADOPT ARTICLES 12/02/20
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07PSC08Notification of a person with significant control statement
2019-07-09PSC07CESSATION OF RICHARD DAVY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD SHARMAN
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CH01Director's details changed for Tayce Connolly on 2018-11-05
2018-10-31AP01DIRECTOR APPOINTED MR ALEXANDER DONALD MCINTOSH
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-25CH01Director's details changed for Ms Deborah Leah Mechaneck on 2018-09-21
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR VANDA JAY
2018-07-09RES01ADOPT ARTICLES 09/07/18
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM C/O Healthwatch Surrey Cic the Annexe Lookwood Day Centre Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RR
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE BACKHOUSE
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-07-17RES01ADOPT ARTICLES 17/07/17
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLESWORTH
2015-12-03AP01DIRECTOR APPOINTED MR LAURENCE CAMPBELL OATES
2015-12-03AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NORMA CORKISH
2015-08-28AP01DIRECTOR APPOINTED MS LYNN OMAR
2015-08-27AP01DIRECTOR APPOINTED MS KARY BACKHOUSE
2015-08-27AP01DIRECTOR APPOINTED MS DEBORAH LEAH MECHANECK
2015-08-27AP01DIRECTOR APPOINTED MS VANDA JAY
2015-07-21AA31/03/15 TOTAL EXEMPTION FULL
2015-03-09AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2015-01-09AR0117/10/14 NO MEMBER LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE STOREY
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARISH
2014-11-06AP01DIRECTOR APPOINTED MR MARK RICHARD SHARMAN
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE STOREY
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIDDLE
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
2014-05-21AP01DIRECTOR APPOINTED MR PAUL RICHARD BIDDLE
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 896 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6DL
2013-10-17CICINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LUMINUS INSIGHT CIC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMINUS INSIGHT CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMINUS INSIGHT CIC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of LUMINUS INSIGHT CIC registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINUS INSIGHT CIC
Trademarks
We have not found any records of LUMINUS INSIGHT CIC registering or being granted any trademarks
Income
Government Income

Government spend with LUMINUS INSIGHT CIC

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-02-03 GBP £126,000 Other Community Care
Surrey County Council 2014-11-04 GBP £126,000 Other Community Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LUMINUS INSIGHT CIC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINUS INSIGHT CIC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINUS INSIGHT CIC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode GU4 7HL