Menna Overview
Here’s a quick overview of ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2006.
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
- Company statusactive
- Company No05820919
- Age20 years 2 months Incorporated 18 May 2006
- Officers3
Address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED is an active company incorporated on 18 May 2006 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Jul 2024
Legacy
2 Years Ago on 08 Jul 2024
Legacy
2 Years Ago on 08 Jul 2024
Legacy
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWLAND, John Philip | secretary | 14 Jun 2021 | |
| HAQUE, Quazi Shams Mahfooz, Dr | director | Dec 1968 | 11 Aug 2017 |
| MCCREADY, Colin Bruce | director | Nov 1975 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lighthouse Healthcare Group Limited | 06 Apr 2016 |
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HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, ROBSON, Mark are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, GOWERS, Tobias Zachary, BALL, Julian Charles, BLACKOE, George Henry, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, CORK, Margaret Ann, Professor, HADDON, Edward Anthony Deacon, KTORI, Nicholas George Andreas, LIVINGSTON, Sarah Juliette, MUCHATUTA, Angela Chiwoniso, MURPHY, Kathryn Mary, ROBSON, Mark, SWEETLAND, Duncan Barrington John, WILLIS, Keith Andrew, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, GOWERS, Tobias Zachary, BALL, Julian Charles, BLACKOE, George Henry, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, CORK, Margaret Ann, Professor, KTORI, Nicholas George Andreas, LIVINGSTON, Sarah Juliette, MUCHATUTA, Angela Chiwoniso, MURPHY, Kathryn Mary, ROBSON, Mark, SWEETLAND, Duncan Barrington John, WILLIS, Keith Andrew, WOOLGAR, Steven John are mutual persons.
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HAQUE, Quazi Shams Mahfooz, Dr, BALL, Julian Charles, DELANEY-SMITH, Graeme James Robert, KTORI, Nicholas George Andreas, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, GOWERS, Tobias Zachary, BALL, Julian Charles, BLACKOE, George Henry, CORK, Margaret Ann, Professor, HADDON, Edward Anthony Deacon, KTORI, Nicholas George Andreas, MUCHATUTA, Angela Chiwoniso, ROBSON, Mark, SWEETLAND, Duncan Barrington John, WILLIS, Keith Andrew, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
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HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy are mutual persons.
MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy are mutual persons.
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MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette are mutual persons.
MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
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CHAMBERLAIN, Lesley Joy are mutual persons.
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KTORI, Nicholas George Andreas are mutual persons.
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LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary are mutual persons.
MUCHATUTA, Angela Chiwoniso are mutual persons.
MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
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SWEETLAND, Duncan Barrington John are mutual persons.
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WILLIS, Keith Andrew are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS III (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
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WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
WHITTAKER, George Anthony David are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE LUCY FAITHFULL FOUNDATION
CHAMBERLAIN, Lesley Joy are mutual persons.
INVENT HEALTH LIMITED
COLE, David John are mutual persons.
HEADWAY DERBY
CORK, Margaret Ann, Professor are mutual persons.
POWER PROPERTIES HOLDINGS LTD
DELANEY-SMITH, Graeme James Robert are mutual persons.
AUGUST GROUP LIMITED
DELANEY-SMITH, Graeme James Robert are mutual persons.
DEIMOS CAPITAL LIMITED
DELANEY-SMITH, Graeme James Robert are mutual persons.
PLANIT HOLDINGS LIMITED
DELANEY-SMITH, Graeme James Robert are mutual persons.
THE REALISATION FOUNDATION C.I.C.
HADDON, Edward Anthony Deacon are mutual persons.
RIDGEWAY VENTURES LLP
HADDON, Edward Anthony Deacon are mutual persons.
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD.
LIVINGSTON, Sarah Juliette are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2006.