Menna Overview
Here’s a quick overview of LIGHTHOUSE HEALTHCARE GROUP LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2014.
LIGHTHOUSE HEALTHCARE GROUP LIMITED
- Company statusactive
- Company No08953187
- Age12 years 4 months Incorporated 21 March 2014
- Officers3
Address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
LIGHTHOUSE HEALTHCARE GROUP LIMITED is an active company incorporated on 21 March 2014 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 12 years ago.
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- CCJs0
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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 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 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 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 01 Apr 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 30 Mar 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
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 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 |
|---|---|---|
| Elysium Healthcare Holdings 3 Limited | 11 Aug 2017 | |
| Mr Julian Charles Ball | May 1964 | 06 Sept 2016 |
| Uberior Equity 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, BALL, Julian Charles, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, KTORI, Nicholas George Andreas, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BALL, Julian Charles, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, KTORI, Nicholas George Andreas, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BALL, Julian Charles, BROWNER, Keith James Anthony, KTORI, Nicholas George Andreas, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, BALL, Julian Charles, KTORI, Nicholas George Andreas, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, BALL, Julian Charles, DELANEY-SMITH, Graeme James Robert, KTORI, Nicholas George Andreas, ROBSON, Mark, 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.
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, 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.
MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark are mutual persons.
MCCREADY, Colin Bruce, BALL, Julian Charles, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark are mutual persons.
MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark are mutual persons.
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.
MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BALL, Julian Charles are mutual persons.
BROWNER, Keith James Anthony are mutual persons.
BROWNER, Keith James Anthony are mutual persons.
BROWNER, Keith James Anthony are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
KTORI, Nicholas George Andreas are mutual persons.
KTORI, Nicholas George Andreas are mutual persons.
LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary are mutual persons.
MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
MURPHY, Kathryn Mary are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTHOUSE HEALTHCARE GROUP LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2014.