Lighthouse Healthcare Group Limited. Head office in Borehamwood. Check Director.

Lighthouse Healthcare Group Limited, Borehamwood

Lighthouse Healthcare Group Limited is a private limited company. Previously, it was named Shoo 780Aa Limited (changed on 2014-09-15). Situated at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN, the above-mentioned 10 years old firm was incorporated on 2014-03-21 and is officially classified as "activities of head offices" (SIC: 70100).
4 directors can be found in this enterprise: Colin M. (appointed on 27 July 2023), Kathryn M. (appointed on 15 September 2020), Lesley C. (appointed on 11 August 2017). Moving to the secretaries (1 in total), we can name: John R. (appointed on 14 June 2021).

About
Name: Lighthouse Healthcare Group Limited
Number: 08953187
Incorporation date: 2014-03-21
End of financial year: 30 June


Address:	2 Imperial Place Maxwell Road Borehamwood WD6 1JN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Elysium Healthcare Holdings 3 Limited

11 August 2017

Address	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10419575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian B.

6 September 2016 - 11 August 2017

Nature of control:	25-50% shares

Uberior Equity Limited

6 April 2016 - 11 August 2017

Address	Level 1 Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc235110
Nature of control:	25-50% voting rights right to appoint and remove directors

The due date for Lighthouse Healthcare Group Limited confirmation statement filing is 2024-04-15. The previous confirmation statement was submitted on 2023-04-01. The date for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Elysium Healthcare Holdings 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire. Julian B. that has 1/2 or less of shares. This corporate PSC is located at Citymark, 150 Fountainbridge, EH3 9PE Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-07-27 filed on: 27th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-07-27 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-31 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2022-02-08 filed on: 11th, February 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 089531870004 in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (18 pages)
TM02	Secretary appointment termination on 2021-06-14 filed on: 14th, June 2021 \| officers	Free Download (1 page)
AP03	On 2021-06-14 - new secretary appointed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-14 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-31 filed on: 31st, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, February 2021 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2020-09-15 filed on: 16th, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, September 2019 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2019-05-01 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-30 filed on: 7th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, August 2018 \| accounts	Free Download (27 pages)
MR01	Registration of charge 089531870004, created on 2018-06-14 filed on: 19th, June 2018 \| mortgage	Free Download (50 pages)
MR04	Satisfaction of charge 089531870003 in full filed on: 17th, April 2018 \| mortgage	Free Download (4 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 3rd, January 2018 \| accounts	Free Download (35 pages)
SH02	Sub-division of shares on 2017-09-07 filed on: 6th, October 2017 \| capital	Free Download (15 pages)
MR01	Registration of charge 089531870003, created on 2017-09-19 filed on: 22nd, September 2017 \| mortgage	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 18th, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, September 2017 \| resolution	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 1st, September 2017 \| capital	Free Download (2 pages)
MR04	Satisfaction of charge 089531870002 in full filed on: 22nd, August 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 089531870001 in full filed on: 22nd, August 2017 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: 2017-08-11 filed on: 11th, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-11 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-11 filed on: 11th, August 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-08-11 filed on: 11th, August 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-08-11 filed on: 11th, August 2017 \| officers	Free Download (1 page)
AP03	On 2017-08-11 - new secretary appointed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-11 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-11 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-11 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2017-08-11 filed on: 11th, August 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 2nd, December 2016 \| accounts	Free Download (37 pages)
SH01	Statement of Capital on 2016-09-06: 1825.18 GBP filed on: 29th, October 2016 \| capital	Free Download (12 pages)
SH01	Statement of Capital on 2016-09-06: 1825.18 GBP filed on: 29th, October 2016 \| capital	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 26th, September 2016 \| resolution	Free Download
AP01	New director was appointed on 2016-09-06 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-21 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 3rd, January 2016 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-03-21 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-03-30: 908.91 GBP capital
AP01	New director was appointed on 2014-12-11 filed on: 12th, December 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-08-28: 957.41 GBP filed on: 19th, September 2014 \| capital	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 19th, September 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 19th, September 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, September 2014 \| resolution
SH08	Change of share class name or designation filed on: 19th, September 2014 \| capital	Free Download (2 pages)
CERTNM	Company name changed shoo 780AA LIMITEDcertificate issued on 15/09/14 filed on: 15th, September 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-09-15 filed on: 15th, September 2014 \| resolution
AP01	New director was appointed on 2014-08-28 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 089531870002, created on 2014-08-28 filed on: 9th, September 2014 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 089531870001, created on 2014-08-28 filed on: 9th, September 2014 \| mortgage	Free Download (67 pages)
NEWINC	Incorporation filed on: 21st, March 2014 \| incorporation
SH01	Statement of Capital on 2014-03-21: 1.00 GBP capital

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