Lighthouse Healthcare Group Limited

Company Name	Lighthouse Healthcare Group Limited
Company Status	Active
Company Number	08953187
Category	Private Limited Company
Incorporation Date	21 March 2014(10 years, 1 month ago)
Previous Name	Shoo 780Aa Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Executive Medical Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Kathryn Mary Murphy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Policy And Regulation
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mr John Philip Rowland
Status	Current
Appointed	14 June 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Colin Bruce McCready
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(9 years, 4 months after company formation)
Appointment Duration	9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Director Name	Mr Nicholas George Andreas Ktori
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Graeme Delaney-Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Director Name	Mr Mark Ronald Sydney Beadle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(2 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH

Director Name	Mr Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Steven John Woolgar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2021)
Role	Director Of Policy And Regulation
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Sarah Juliette Livingston
Status	Resigned
Appointed	11 August 2017(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 2021)
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Keith James Anthony Browner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mrs Sarah Juliette Livingston
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(7 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 February 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Contact

Website	www.lighthouse-healthcare.co.uk
Email address	[email protected]
Telephone	0800 9542497
Telephone region	Freephone

Location

Registered Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

14 June 2018	Delivered on: 19 June 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
19 September 2017	Delivered on: 22 September 2017 Persons entitled: Bnp Paribas, London Branch (The 'Security Agent') Classification: A registered charge Particulars: N/A. Outstanding
28 August 2014	Delivered on: 9 September 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee) Classification: A registered charge Particulars: Accession to a debenture dated 19 october 2007 made between (1) lighthouse healthcare limited and others; and (2) bank of scotland PLC, taking fixed and floating charges over all the assets and undertaking of the company, present and future. Outstanding
28 August 2014	Delivered on: 9 September 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee) Classification: A registered charge Particulars: Debenture taking fixed and floating charges over all the assets and undertaking of the company, present and future. Outstanding

Filing History

27 July 2023	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 (2 pages)
5 June 2023	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 (1 page)
1 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
7 December 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
11 February 2022	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022 (1 page)
31 January 2022	Satisfaction of charge 089531870004 in full (1 page)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
14 June 2021	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021 (2 pages)
14 June 2021	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021 (1 page)
14 June 2021	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021 (2 pages)
31 March 2021	Termination of appointment of Steven John Woolgar as a director on 31 March 2021 (1 page)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
20 February 2021	Total exemption full accounts made up to 31 December 2019 (19 pages)
16 September 2020	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
4 September 2019	Full accounts made up to 31 December 2018 (26 pages)
1 May 2019	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
7 December 2018	Termination of appointment of Mark Robson as a director on 30 November 2018 (1 page)
9 August 2018	Full accounts made up to 31 December 2017 (27 pages)
19 June 2018	Registration of charge 089531870004, created on 14 June 2018 (50 pages)
17 April 2018	Satisfaction of charge 089531870003 in full (4 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (10 pages)
26 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (35 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (35 pages)
6 October 2017	Sub-division of shares on 7 September 2017 (15 pages)
6 October 2017	Sub-division of shares on 7 September 2017 (15 pages)
22 September 2017	Registration of charge 089531870003, created on 19 September 2017 (19 pages)
22 September 2017	Registration of charge 089531870003, created on 19 September 2017 (19 pages)
20 September 2017	Second filing of a statement of capital following an allotment of shares on 28 August 2014 GBP 908.866 (15 pages)
20 September 2017	Second filing of a statement of capital following an allotment of shares on 28 August 2014 GBP 908.866 (15 pages)
18 September 2017	Change of share class name or designation (2 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
18 September 2017	Change of share class name or designation (2 pages)
18 September 2017	Particulars of variation of rights attached to shares (2 pages)
14 September 2017	Resolutions RES13 ‐ Sub division 07/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
14 September 2017	Resolutions RES13 ‐ Sub division 07/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 September 2017	Change of share class name or designation (2 pages)
1 September 2017	Change of share class name or designation (2 pages)
22 August 2017	Satisfaction of charge 089531870002 in full (1 page)
22 August 2017	Satisfaction of charge 089531870001 in full (1 page)
22 August 2017	Satisfaction of charge 089531870001 in full (1 page)
22 August 2017	Satisfaction of charge 089531870002 in full (1 page)
18 August 2017	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 11 August 2017 (2 pages)
18 August 2017	Cessation of Julian Charles Ball as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Cessation of Julian Charles Ball as a person with significant control on 11 August 2017 (1 page)
18 August 2017	Cessation of Uberior Equity Limited as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Cessation of Uberior Equity Limited as a person with significant control on 11 August 2017 (1 page)
18 August 2017	Cessation of Julian Charles Ball as a person with significant control on 11 August 2017 (1 page)
18 August 2017	Cessation of Uberior Equity Limited as a person with significant control on 11 August 2017 (1 page)
18 August 2017	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Graeme Delaney-Smith as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Graeme Delaney-Smith as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017 (1 page)
11 August 2017	Appointment of Steven John Woolgar as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mr Mark Robson as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Ms Lesley Joy Chamberlain as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Sarah Juliette Livingston as a secretary on 11 August 2017 (2 pages)
11 August 2017	Registered office address changed from 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 August 2017 (1 page)
11 August 2017	Appointment of Ms Lesley Joy Chamberlain as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Steven John Woolgar as a director on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Julian Charles Ball as a director on 11 August 2017 (1 page)
11 August 2017	Appointment of Sarah Juliette Livingston as a secretary on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Mark Ronald Sydney Beadle as a director on 11 August 2017 (1 page)
11 August 2017	Registered office address changed from 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 August 2017 (1 page)
11 August 2017	Appointment of Mr Mark Robson as a director on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Julian Charles Ball as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Mark Ronald Sydney Beadle as a director on 11 August 2017 (1 page)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (13 pages)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (13 pages)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
29 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,825.179 (12 pages)
29 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,825.179 (12 pages)
26 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (69 pages)
26 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (69 pages)
9 September 2016	Appointment of Mr Mark Ronald Sydney Beadle as a director on 6 September 2016 (2 pages)
9 September 2016	Appointment of Mr Mark Ronald Sydney Beadle as a director on 6 September 2016 (2 pages)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 908.911 (9 pages)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 908.911 (9 pages)
3 January 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
3 January 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
30 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 908.911 (10 pages)
30 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 908.911 (10 pages)
12 December 2014	Appointment of Mr Graeme Delaney-Smith as a director on 11 December 2014 (2 pages)
12 December 2014	Appointment of Mr Graeme Delaney-Smith as a director on 11 December 2014 (2 pages)
19 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (81 pages)
19 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Particulars of variation of rights attached to shares (2 pages)
19 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (81 pages)
19 September 2014	Particulars of variation of rights attached to shares (2 pages)
19 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 957.41 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2017. (14 pages)
19 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 957.41 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2017. (14 pages)
19 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 957.41 (13 pages)
19 September 2014	Particulars of variation of rights attached to shares (2 pages)
19 September 2014	Particulars of variation of rights attached to shares (2 pages)
15 September 2014	Company name changed shoo 780AA LIMITED\certificate issued on 15/09/14 (2 pages)
15 September 2014	Company name changed shoo 780AA LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-08-28 (2 pages)
10 September 2014	Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014 (2 pages)
10 September 2014	Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014 (2 pages)
9 September 2014	Registration of charge 089531870002, created on 28 August 2014 (49 pages)
9 September 2014	Registration of charge 089531870002, created on 28 August 2014 (49 pages)
9 September 2014	Registration of charge 089531870001, created on 28 August 2014 (67 pages)
9 September 2014	Registration of charge 089531870001, created on 28 August 2014 (67 pages)
21 March 2014	Incorporation Statement of capital on 2014-03-21 GBP 1 (34 pages)
21 March 2014	Incorporation Statement of capital on 2014-03-21 GBP 1 (34 pages)

Lighthouse Healthcare Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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