ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
COMPANY NUMBER
05820919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2006
(18 years and 6 months old)
WEBSITE
https://www.lighthouse-healthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/12/2007
18/12/2017
LIGHTHOUSE HEALTHCARE LIMITED
View all previous names
HERTFORDSHIRE
WD6 1JN
Apartment 2 Bezant House
3 Bradgate Park View
Chellaston
Derby, Derbyshire
DE73 5UH
Telephone: 691889
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire WD6 1JN
WD6 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTHOUSE HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Active - Accounts Filed | View Report |
| ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 13/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2017 - Present (7 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
11/08/2017 - Present (7 years and 4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
18/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 13/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
| 07/06/2023 | Keith James Anthony Browner (917529341) has left the board |
| 25/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418916) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | Kathryn Mary Murphy (927424942) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 18/09/2020 | New Board Member Kathryn Mary Murphy (927424942) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 22/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 22/08/2017 | Lesley Joy Chamberlain (923673596) has left the board |
| 22/08/2017 | Steven John Woolgar (923673590) has left the board |
| 22/08/2017 | New Board Member Steven John Woolgar (919651490) Appointed |
| 22/08/2017 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 15/08/2017 | New Board Member Lesley Joy Chamberlain (923673596) Appointed |
| 15/08/2017 | Change in Reg. Office |
| 15/08/2017 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 15/08/2017 | New Board Member Mark Robson (923645689) Appointed |
| 15/08/2017 | New Board Member Steven John Woolgar (923673590) Appointed |
| 15/08/2017 | Nicholas George Andreas Ktori (910541105) has left the board |
| 15/08/2017 | New Company Secretary Sarah Juliette Livingston (923673591) Appointed |
| 15/08/2017 | Julian Charles Ball (913804411) has left the board |
| 27/05/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 16/12/2014 | Graeme Delaney-Smith (914782403) has left the board |
| 12/12/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Nicholas George Andreas Ktori (910541105) Appointed |
| 06/06/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 14/10/2013 | Duncan Barrington John Sweetland (917481056) has left the board |
| 04/09/2013 | Chris Wain (918052832) has left the board |
| 15/08/2013 | New Company Secretary Chris Wain (918052832) Appointed |
| 11/06/2013 | New Annual Return filed |
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