Elysium Healthcare (Lighthouse) Limited

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Large Enterprise

Elysium Healthcare (lighthouse) Limited

05820919•Private Limited With Share Capital

2 Imperial Place, Maxwell Road, Borehamwood, WD61JN
Website

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Incorporated

18/05/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Elysium Healthcare (lighthouse) Limited (05820919) is a private limited with share capital incorporated on 18/05/2006 (19 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/05/2006
WD61JN

Financial Overview

Total Assets

£48.78M

Liabilities

£109.0K

Net Assets

£48.67M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
colin bruce mccready
director
J
joe o'connor
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2026
Legacy
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2025
Legacy
Category:Accounts
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2024
Legacy
Category:Accounts
Date:08-07-2024
Legacy
Category:Other
Date:08-07-2024
Legacy
Category:Other
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Legacy
Category:Capital
Date:27-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2017
Capital Allotment Shares
Category:Capital
Date:27-12-2017
Legacy
Category:Insolvency
Date:27-12-2017
Resolution
Category:Resolution
Date:27-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Memorandum Articles
Category:Incorporation
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire Wd6 1Jn, WD61JNRegistered
Apartment 2 Bezant House, 3 Bradgate Park View, Chellaston, Derby, Derbyshire, DE735UH

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Contact

www.lighthouse-healthcare.co.uk
2 Imperial Place, Maxwell Road, Borehamwood, WD61JN