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Officers16

Events1

Documents67

Additional data

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Last updated: May 01, 2024

LIGHTHOUSE HEALTHCARE GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Mar 2014 (10 years ago)

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Summary

NameLIGHTHOUSE HEALTHCARE GROUP LIMITED
Historical names
  • SHOO 780AA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08953187
Incorporation Date21 Mar 2014 (10 years ago) / 2238 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Julian Charles Ball

Person with significant control


Appointed on06 Sep 2016

Resigned on11 Aug 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

Person with significant control


Appointed on11 Aug 2017

individual

IndividualUnited Kingdom

Chamberlain, Lesley Joy

Director


Appointed on11 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Haque, Quazi Shams Mahfooz, Dr

Director


Appointed on11 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Livingston, Sarah Juliette

Secretary


Appointed on11 Aug 2017

Resigned on14 Jun 2021

individual

IndividualUnited Kingdom

Rowland, John Philip

Secretary


Appointed on14 Jun 2021

Country of residenceEngland

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Events

Old value

15 Sep 2014

Name changeSHOO 780AA LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Change account reference date company current extendedAA01View
29 Sep 2022Accounts with accounts type total exemption fullAAView
30 Mar 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 date01 Apr 2024
    due by 15 Apr 2024
  • Last statement dated01 Apr 2023
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is LIGHTHOUSE HEALTHCARE GROUP LIMITED's headquarters?

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

What is LIGHTHOUSE HEALTHCARE GROUP LIMITED's industry?

LIGHTHOUSE HEALTHCARE GROUP LIMITED is in the industry of Activities of head offices

What year was LIGHTHOUSE HEALTHCARE GROUP LIMITED started?

LIGHTHOUSE HEALTHCARE GROUP LIMITED was started in 2014

Sources: Companies House