LIGHTHOUSE HEALTHCARE GROUP LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
LIGHTHOUSE HEALTHCARE GROUP LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
LIGHTHOUSE HEALTHCARE GROUP LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LIGHTHOUSE HEALTHCARE GROUP LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LIGHTHOUSE HEALTHCARE GROUP 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:
SHOO 780AA LIMITED (until 15/09/2014)
SHOO 780AA LIMITED (until 15/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
| MRS KATHRYN MARY MURPHY | Jan 1963 | British | Director | 2020-09-15 | CURRENT |
| MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
| DR QUAZI HAQUE | Dec 1968 | British | Director | 2017-08-11 | CURRENT |
| MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2017-08-11 | CURRENT |
| MR NICHOLAS GEORGE ANDREAS KTORI | Apr 1967 | British | Director | 2014-08-28 UNTIL 2017-08-11 | RESIGNED |
| MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
| MR MARK ROBSON | Jan 1963 | British | Director | 2017-08-11 UNTIL 2018-11-30 | RESIGNED |
| MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2017-08-11 UNTIL 2021-03-31 | RESIGNED |
| MR GRAEME DELANEY-SMITH | Apr 1967 | British | Director | 2014-12-11 UNTIL 2017-08-11 | RESIGNED |
| MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
| MR MARK RONALD SYDNEY BEADLE | Dec 1966 | British | Director | 2016-09-06 UNTIL 2017-08-11 | RESIGNED |
| MR JULIAN CHARLES BALL | May 1964 | British | Director | 2014-03-21 UNTIL 2017-08-11 | RESIGNED |
| SARAH JULIETTE LIVINGSTON | Secretary | 2017-08-11 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elysium Healthcare Holdings 3 Limited | 2017-08-11 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Julian Charles Ball | 2016-09-06 - 2017-08-11 | 5/1964 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
| Uberior Equity Limited | 2016-04-06 - 2017-08-11 | Edinburgh |
Voting rights 25 to 50 percent Right to appoint and remove directors |