This company is commonly known as Elysium Healthcare (lighthouse) Limited. The company was founded 18 years ago and was given the registration number 05820919. The firm's registered office is in BOREHAMWOOD. You can find them at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED |
|---|---|---|
| Company Number | : | 05820919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 14 June 2021 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 11 August 2017 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 11 August 2017 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 27 July 2023 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 15 September 2020 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Secretary | 26 May 2009 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 11 August 2017 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Secretary | 05 August 2013 | Active |
| Ketton House, Ketton, Aldgate, PE9 3TD | Secretary | 07 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 May 2006 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 03 October 2011 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 01 June 2009 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 01 May 2019 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 19 January 2009 | Active |
| Cottesmore House, Callans Lane, Calke, Ashby-De-La-Zouch, LE65 1RJ | Director | 02 June 2008 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 22 December 2009 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 26 May 2009 | Active |
| 45 Tunis Road, London, W12 7EZ | Director | 07 June 2006 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 28 August 2014 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 14 June 2021 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 23 February 2010 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 11 August 2017 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 22 January 2013 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 07 June 2006 | Active |
| 2nd Floor Bezant House, Bradgate Park View, Chellaston, DE73 5UH | Director | 17 April 2008 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 11 August 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 May 2006 | Active |
| Lighthouse Healthcare Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Imperial Place, Borehamwood, United Kingdom, WD6 1JN |
| Nature of control | : |
|
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