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Officers27

Events3

Documents101

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Last updated: May 01, 2024

ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 May 2006 (18 years ago)

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Summary

NameELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
Historical names
  • LIGHTHOUSE HEALTHCARE LIMITED
  • ACORN CARE ACQUISITIONS LIMITED
  • GOLDPETAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05820919
Incorporation Date18 May 2006 (18 years ago) / 915 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELYSI***********************************

ActiveUnited Kingdom

ELYSI**********************************

ActiveUnited Kingdom

ELYSI**********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, 2 IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

Officers

corporate

IndividualUnited Kingdom

LIGHTHOUSE HEALTHCARE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Willis, Keith Andrew

Director


Appointed on17 Apr 2008

Resigned on13 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Murphy, Kathryn Mary

Director


Appointed on15 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on18 May 2006

Resigned on07 Jun 2006

individual

IndividualUnited Kingdom

Rowland, John Philip

Secretary


Appointed on14 Jun 2021

Country of residenceEngland

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Events

Old value

18 Dec 2017

Name changeLIGHTHOUSE HEALTHCARE LIMITED

21 Dec 2007

Name changeACORN CARE ACQUISITIONS LIMITED

23 Jun 2006

Name changeGOLDPETAL LIMITED

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Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
29 Sep 2022Accounts with accounts type total exemption fullAAView
20 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED's headquarters?

ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, 2 IMPERIAL PLACE, MAXWELL ROAD, WD6 1JN

What is ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED's industry?

ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED is in the industry of Activities of head offices

What year was ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED started?

ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED was started in 2006

Sources: Companies House