ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05820919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05820919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTHOUSE HEALTHCARE LIMITED (until 18/12/2017)
LIGHTHOUSE HEALTHCARE LIMITED (until 18/12/2017)
ACORN CARE ACQUISITIONS LIMITED (until 21/12/2007)
GOLDPETAL LIMITED (until 23/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
DR QUAZI HAQUE | Dec 1968 | British | Director | 2017-08-11 | CURRENT |
MRS KATHRYN MARY MURPHY | Jan 1963 | British | Director | 2020-09-15 | CURRENT |
MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2017-08-11 | CURRENT |
MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
MR CHRIS WAIN | Secretary | 2013-08-05 UNTIL 2013-08-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-05-18 UNTIL 2006-06-07 | RESIGNED | ||
SARAH JULIETTE LIVINGSTON | Secretary | 2017-08-11 UNTIL 2021-06-14 | RESIGNED | ||
MR GEORGE ANTHONY DAVID WHITTAKER | Sep 1969 | British | Secretary | 2006-06-07 UNTIL 2009-05-26 | RESIGNED |
MR TOBIAS ZACHARY GOWERS | British | Director | 2009-05-26 UNTIL 2013-01-18 | RESIGNED | |
MR TOBIAS ZACHARY GOWERS | British | Secretary | 2009-05-26 UNTIL 2013-01-18 | RESIGNED | |
MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2017-08-11 UNTIL 2021-03-31 | RESIGNED |
MR GEORGE ANTHONY DAVID WHITTAKER | Sep 1969 | British | Director | 2006-06-07 UNTIL 2012-11-19 | RESIGNED |
KEITH ANDREW WILLIS | Feb 1963 | British | Director | 2008-04-17 UNTIL 2012-04-13 | RESIGNED |
MR MARK ROBSON | Jan 1963 | British | Director | 2017-08-11 UNTIL 2018-11-30 | RESIGNED |
MR DUNCAN BARRINGTON JOHN SWEETLAND | May 1964 | British | Director | 2013-01-22 UNTIL 2013-10-10 | RESIGNED |
MISS ANGELA CHIWONISO MUCHATUTA | Sep 1950 | British | Director | 2010-02-23 UNTIL 2011-05-13 | RESIGNED |
MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
MR NICHOLAS GEORGE ANDREAS KTORI | Apr 1967 | British | Director | 2014-08-28 UNTIL 2017-08-11 | RESIGNED |
EDWARD ANTHONY DEACON HADDON | Jun 1973 | British | Director | 2006-06-07 UNTIL 2008-06-11 | RESIGNED |
MR DAVID JOHN COLE | Sep 1962 | British | Director | 2009-01-19 UNTIL 2012-09-21 | RESIGNED |
MR GRAEME DELANEY-SMITH | Apr 1967 | British | Director | 2009-12-22 UNTIL 2014-12-11 | RESIGNED |
PROFESSOR MARGARET ANN CORK | Mar 1959 | British | Director | 2008-06-02 UNTIL 2009-05-21 | RESIGNED |
MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
MR GEORGE HENRY BLACKOE | Dec 1951 | British | Director | 2009-06-01 UNTIL 2012-10-02 | RESIGNED |
MR JULIAN CHARLES BALL | May 1964 | British | Director | 2011-10-03 UNTIL 2017-08-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-18 UNTIL 2006-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lighthouse Healthcare Group Limited | 2016-04-06 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |