Elysium Healthcare (Lighthouse) Limited

Active05820919 Private limited company
Incorporated
18 May 2006 (20 years)
Previously known as
Lighthouse Healthcare Limited (until 18 December 2017)
Acorn Care Acquisitions Limited (until 21 December 2007)
Goldpetal Limited (until 23 June 2006)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Also at Careprogress Limited, Castle Road Homes Limited, Celtic Resource Management Limited · more companies
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (26 former)
31 July 2026
Resigned Mccready, Colin Bruce as Director
12 January 2026
Appointed O'Connor, Joe as Director
31 December 2025
Resigned Haque, Quazi Shams Mahfooz, Dr as Director
24 February 2025
Resigned Chamberlain, Lesley Joy as Director
1 October 2024
Resigned Murphy, Kathryn Mary as Director
27 July 2023
Appointed Mccready, Colin Bruce as Director
31 May 2023
Resigned Browner, Keith James Anthony as Director
8 February 2022
Resigned Livingston, Sarah Juliette as Director
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
Appointed Livingston, Sarah Juliette as Director
14 June 2021
Appointed Rowland, John Philip as Secretary
31 March 2021
Resigned Woolgar, Steven John as Director
15 September 2020
Appointed Murphy, Kathryn Mary as Director
1 May 2019
Appointed Browner, Keith James Anthony as Director
30 November 2018
Resigned Robson, Mark as Director
11 August 2017
Appointed Woolgar, Steven John as Director
11 August 2017
Appointed Chamberlain, Lesley Joy as Director
11 August 2017
Appointed Livingston, Sarah Juliette as Secretary
11 August 2017
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
11 August 2017
Appointed Robson, Mark as Director
11 August 2017
Resigned Ktori, Nicholas George Andreas as Director
11 August 2017
Resigned Ball, Julian Charles as Director
11 December 2014
28 August 2014
Appointed Ktori, Nicholas George Andreas as Director
10 October 2013
16 August 2013
Resigned Wain, Chris as Secretary
5 August 2013
Appointed Wain, Chris as Secretary
22 January 2013
Appointed Sweetland, Duncan Barrington John as Director
18 January 2013
Resigned Gowers, Tobias Zachary as Director
18 January 2013
Resigned Gowers, Tobias Zachary as Secretary
19 November 2012
Resigned Whittaker, George Anthony David as Director
2 October 2012
Resigned Blackoe, George Henry as Director
21 September 2012
Resigned Cole, David John as Director
13 April 2012
Resigned Willis, Keith Andrew as Director
3 October 2011
Appointed Ball, Julian Charles as Director
13 May 2011
Resigned Muchatuta, Angela Chiwoniso as Director
23 February 2010
Appointed Muchatuta, Angela Chiwoniso as Director
22 December 2009
1 June 2009
Appointed Blackoe, George Henry as Director
26 May 2009
Resigned Whittaker, George Anthony David as Secretary
26 May 2009
Appointed Gowers, Tobias Zachary as Director
26 May 2009
Appointed Gowers, Tobias Zachary as Secretary
21 May 2009
Resigned Cork, Margaret Ann, Professor as Director
19 January 2009
Appointed Cole, David John as Director
11 June 2008
Resigned Haddon, Edward Anthony Deacon as Director
2 June 2008
Appointed Cork, Margaret Ann, Professor as Director
17 April 2008
Appointed Willis, Keith Andrew as Director
7 June 2006
Appointed Whittaker, George Anthony David as Secretary
7 June 2006
Appointed Whittaker, George Anthony David as Director
7 June 2006
Appointed Haddon, Edward Anthony Deacon as Director
7 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
18 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08953187

Holdings 4

Companies where Elysium Healthcare (Lighthouse) Limited is registered as a person with significant control

Active
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Memorandum and Articles of Association
6 August 2026Resolutions
31 July 2026Termination of appointment of a director
15 May 2026Confirmation statement with no updates15 May 2026
13 April 2026Other filing
Show all recent filings

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Alternative Bridging (UK 1) Limited
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Alternative Bridging Corporation (Cheval) Limited
Alternative Bridging Corporation Limited
Alternative Development Finance Limited

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