Elysium Healthcare (lighthouse) Limited. net worth, address, company information. Free

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Elysium Healthcare (Lighthouse) Limited (reg no 05820919) is a private limited company created on 2006-05-18 originating in United Kingdom. This company was registered at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Having undergone a change in 2017-12-18, the previous name the enterprise utilized was Lighthouse Healthcare Limited. Elysium Healthcare (Lighthouse) Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Elysium Healthcare (lighthouse) Limited
Number	05820919
Date of Incorporation:	2006-05-18
End of financial year:	30 June
Address:	2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this business, we can name: Colin M. (appointed on 27 July 2023), Kathryn M. (appointment date: 15 September 2020), Lesley C. (appointed on 11 August 2017). 1 secretary is also there: John R. (appointed on 14 June 2021). The Companies House indexes 1 person of significant control - Lighthouse Healthcare Group Limited, a business that can be found at Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lighthouse Healthcare Group Limited

6 April 2016

Address	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	08953187
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 7th, December 2022 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, December 2017 \| resolution	Free Download (2 pages)
(SH01) 84383384.27 GBP is the capital in company's statement on Friday 22nd December 2017 filed on: 27th, December 2017 \| capital	Free Download (4 pages)
(SH19) 163.27 GBP is the capital in company's statement on Wednesday 27th December 2017 filed on: 27th, December 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 18th December 2017 filed on: 18th, December 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, September 2017 \| resolution	Free Download (33 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 163.27 GBP is the capital in company's statement on Thursday 26th May 2016 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, January 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 163.27 GBP is the capital in company's statement on Monday 18th May 2015 capital
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 24th, September 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, September 2014 \| resolution
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 17th, September 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 17th, September 2014 \| incorporation	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (8 pages)
(SH01) 163.27 GBP is the capital in company's statement on Monday 2nd June 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th May 2013 filed on: 6th, June 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 17th, April 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th May 2012 filed on: 21st, May 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2011 filed on: 11th, October 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, January 2011 \| resolution	Free Download (26 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 4th, October 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th May 2010 filed on: 21st, May 2010 \| annual return	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, February 2010 \| resolution	Free Download (29 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (31 pages)
(363a) Period up to Tuesday 30th June 2009 - Annual return with full member list filed on: 30th, June 2009 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2008 filed on: 31st, March 2009 \| accounts	Free Download (32 pages)
(363s) Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2007 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 7th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 7th, November 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2007 \| resolution	Free Download (24 pages)
(123) Nc inc already adjusted 19/10/07 filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/10/07 filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4350 shares on Friday 19th October 2007. Value of each share 0.01 £, total number of shares: 44. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4350 shares on Friday 19th October 2007. Value of each share 0.01 £, total number of shares: 44. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 6th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 6th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, November 2007 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 6th, November 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 6th, November 2007 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 6th, November 2007 \| resolution	Free Download
(363s) Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Wednesday 3rd October 2007 (Director's particulars changed) annual return
(363s) Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Wednesday 3rd October 2007 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2006 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, July 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 26th, July 2006 \| resolution
(122) £ nc 1000/100 07/07/06 filed on: 26th, July 2006 \| capital	Free Download (1 page)
(122) S-div 07/07/06 filed on: 26th, July 2006 \| capital	Free Download (1 page)
(122) S-div 07/07/06 filed on: 26th, July 2006 \| capital	Free Download (1 page)
(122) £ nc 1000/100 07/07/06 filed on: 26th, July 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2006 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, July 2006 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, July 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 18th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 18th, May 2006 \| incorporation	Free Download (17 pages)

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(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, December 2017 \| resolution	Free Download (2 pages)
(SH01) 84383384.27 GBP is the capital in company's statement on Friday 22nd December 2017 filed on: 27th, December 2017 \| capital	Free Download (4 pages)
(SH19) 163.27 GBP is the capital in company's statement on Wednesday 27th December 2017 filed on: 27th, December 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 18th December 2017 filed on: 18th, December 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, September 2017 \| resolution	Free Download (33 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 163.27 GBP is the capital in company's statement on Thursday 26th May 2016 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, January 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 163.27 GBP is the capital in company's statement on Monday 18th May 2015 capital
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 24th, September 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, September 2014 \| resolution
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 17th, September 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 17th, September 2014 \| incorporation	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (8 pages)
(SH01) 163.27 GBP is the capital in company's statement on Monday 2nd June 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th May 2013 filed on: 6th, June 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 17th, April 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th May 2012 filed on: 21st, May 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2011 filed on: 11th, October 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, January 2011 \| resolution	Free Download (26 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 4th, October 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th May 2010 filed on: 21st, May 2010 \| annual return	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, February 2010 \| resolution	Free Download (29 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (31 pages)
(363a) Period up to Tuesday 30th June 2009 - Annual return with full member list filed on: 30th, June 2009 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2008 filed on: 31st, March 2009 \| accounts	Free Download (32 pages)
(363s) Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2007 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 7th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 7th, November 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2007 \| resolution	Free Download (24 pages)
(123) Nc inc already adjusted 19/10/07 filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/10/07 filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4350 shares on Friday 19th October 2007. Value of each share 0.01 £, total number of shares: 44. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4350 shares on Friday 19th October 2007. Value of each share 0.01 £, total number of shares: 44. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 6th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 6th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, November 2007 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 6th, November 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 6th, November 2007 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 6th, November 2007 \| resolution	Free Download
(363s) Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Wednesday 3rd October 2007 (Director's particulars changed) annual return
(363s) Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Wednesday 3rd October 2007 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2006 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, July 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 26th, July 2006 \| resolution
(122) £ nc 1000/100 07/07/06 filed on: 26th, July 2006 \| capital	Free Download (1 page)
(122) S-div 07/07/06 filed on: 26th, July 2006 \| capital	Free Download (1 page)
(122) S-div 07/07/06 filed on: 26th, July 2006 \| capital	Free Download (1 page)
(122) £ nc 1000/100 07/07/06 filed on: 26th, July 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2006 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, July 2006 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, July 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 18th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 18th, May 2006 \| incorporation	Free Download (17 pages)