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 - BOREHAMWOOD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ELYSIUM HEALTHCARE NO. 3 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ELYSIUM HEALTHCARE NO. 4 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CAREPROGRESS LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
FOCUS ON CARE RECRUITMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ELYSIUM HEALTHCARE LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE (FARNDON) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM HEALTHCARE NO. 2 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.A. MANAGEMENT SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
CASTLE ROAD HOMES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4 FRONT CONSTRUCTION LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RECOVERY WEB SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AAMABUWA LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ABHI CONSULTING SERVICES LIMITED BOREHAMWOOD Active MICRO ENTITY 62020 - Information technology consultancy activities
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities