Introduction
Watch Company
L
LIGHTHOUSE HEALTHCARE GROUP LIMITED
LIGHTHOUSE HEALTHCARE GROUP LIMITED is an active company incorporated on 21 March 2014 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIGHTHOUSE HEALTHCARE GROUP LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08953187
LTD Company
Age
12 Years
Incorporated 21 March 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (Just now)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Previous Company Names
SHOO 780AA LIMITED
From: 21 March 2014To: 15 September 2014
Address
2 Imperial Place Maxwell Road Borehamwood, WD6 1JN,
Previous Addresses
2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH
From: 21 March 2014To: 11 August 2017
37 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Funding Round
Sept 14
Capital Allotment Shares
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Oct 16
Capital Allotment Shares
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 17
Capital Alter Shares Subdivision
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
23
Officers
2
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
ROWLAND, John Philip
ActiveImperial Place, BorehamwoodWD6 1JN
Secretary
Appointed 14 Jun 2021
ROWLAND, John Philip
Imperial Place, BorehamwoodWD6 1JN
Secretary
14 Jun 2021
Active
MCCREADY, Colin Bruce
ActiveImperial Place, BorehamwoodWD6 1JN
Born November 1975
Director
Appointed 27 Jul 2023
MCCREADY, Colin Bruce
Imperial Place, BorehamwoodWD6 1JN
Born November 1975
Director
27 Jul 2023
Active
O'CONNOR, Joe
ActiveImperial Place, BorehamwoodWD6 1JN
Born November 1978
Director
Appointed 12 Jan 2026
O'CONNOR, Joe
Imperial Place, BorehamwoodWD6 1JN
Born November 1978
Director
12 Jan 2026
Active
LIVINGSTON, Sarah Juliette
ResignedImperial Place, BorehamwoodWD6 1JN
Secretary
Appointed 11 Aug 2017
Resigned 14 Jun 2021
LIVINGSTON, Sarah Juliette
Imperial Place, BorehamwoodWD6 1JN
Secretary
11 Aug 2017
Resigned 14 Jun 2021
Resigned
BALL, Julian Charles
ResignedBradgate Park View, ChellastonDE73 5UH
Born May 1964
Director
Appointed 21 Mar 2014
Resigned 11 Aug 2017
BALL, Julian Charles
Bradgate Park View, ChellastonDE73 5UH
Born May 1964
Director
21 Mar 2014
Resigned 11 Aug 2017
Resigned
BEADLE, Mark Ronald Sydney
ResignedBradgate Park View, ChellastonDE73 5UH
Born December 1966
Director
Appointed 06 Sept 2016
Resigned 11 Aug 2017
BEADLE, Mark Ronald Sydney
Bradgate Park View, ChellastonDE73 5UH
Born December 1966
Director
06 Sept 2016
Resigned 11 Aug 2017
Resigned
BROWNER, Keith James Anthony
ResignedImperial Place, BorehamwoodWD6 1JN
Born November 1978
Director
Appointed 01 May 2019
Resigned 31 May 2023
BROWNER, Keith James Anthony
Imperial Place, BorehamwoodWD6 1JN
Born November 1978
Director
01 May 2019
Resigned 31 May 2023
Resigned
CHAMBERLAIN, Lesley Joy
ResignedImperial Place, BorehamwoodWD6 1JN
Born October 1963
Director
Appointed 11 Aug 2017
Resigned 24 Feb 2025
CHAMBERLAIN, Lesley Joy
Imperial Place, BorehamwoodWD6 1JN
Born October 1963
Director
11 Aug 2017
Resigned 24 Feb 2025
Resigned
DELANEY-SMITH, Graeme James Robert
ResignedBradgate Park View, ChellastonDE73 5UH
Born April 1967
Director
Appointed 11 Dec 2014
Resigned 11 Aug 2017
DELANEY-SMITH, Graeme James Robert
Bradgate Park View, ChellastonDE73 5UH
Born April 1967
Director
11 Dec 2014
Resigned 11 Aug 2017
Resigned
HAQUE, Quazi Shams Mahfooz, Dr
ResignedImperial Place, BorehamwoodWD6 1JN
Born December 1968
Director
Appointed 11 Aug 2017
Resigned 31 Dec 2025
HAQUE, Quazi Shams Mahfooz, Dr
Imperial Place, BorehamwoodWD6 1JN
Born December 1968
Director
11 Aug 2017
Resigned 31 Dec 2025
Resigned
KTORI, Nicholas George Andreas
ResignedImperial Place, BorehamwoodWD6 1JN
Born April 1967
Director
Appointed 28 Aug 2014
Resigned 11 Aug 2017
KTORI, Nicholas George Andreas
Imperial Place, BorehamwoodWD6 1JN
Born April 1967
Director
28 Aug 2014
Resigned 11 Aug 2017
Resigned
LIVINGSTON, Sarah Juliette
ResignedImperial Place, BorehamwoodWD6 1JN
Born November 1978
Director
Appointed 14 Jun 2021
Resigned 08 Feb 2022
LIVINGSTON, Sarah Juliette
Imperial Place, BorehamwoodWD6 1JN
Born November 1978
Director
14 Jun 2021
Resigned 08 Feb 2022
Resigned
MURPHY, Kathryn Mary
ResignedImperial Place, BorehamwoodWD6 1JN
Born January 1963
Director
Appointed 15 Sept 2020
Resigned 01 Oct 2024
MURPHY, Kathryn Mary
Imperial Place, BorehamwoodWD6 1JN
Born January 1963
Director
15 Sept 2020
Resigned 01 Oct 2024
Resigned
ROBSON, Mark
ResignedImperial Place, BorehamwoodWD6 1JN
Born January 1963
Director
Appointed 11 Aug 2017
Resigned 30 Nov 2018
ROBSON, Mark
Imperial Place, BorehamwoodWD6 1JN
Born January 1963
Director
11 Aug 2017
Resigned 30 Nov 2018
Resigned
WOOLGAR, Steven John
ResignedImperial Place, BorehamwoodWD6 1JN
Born January 1955
Director
Appointed 11 Aug 2017
Resigned 31 Mar 2021
WOOLGAR, Steven John
Imperial Place, BorehamwoodWD6 1JN
Born January 1955
Director
11 Aug 2017
Resigned 31 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Imperial Place, BorehamwoodWD6 1JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2017
Elysium Healthcare Holdings 3 Limited
Imperial Place, BorehamwoodWD6 1JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2017
Active
Mr Julian Charles Ball
CeasedImperial Place, BorehamwoodWD6 1JN
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Sept 2016
Ceased 11 Aug 2017
Mr Julian Charles Ball
Imperial Place, BorehamwoodWD6 1JN
Born May 1964
Ownership of shares 25 to 50 percent
06 Sept 2016
Ceased 11 Aug 2017
Ceased
Uberior Equity Limited
CeasedCitymark, EdinburghEH3 9PE
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Aug 2017
Uberior Equity Limited
Citymark, EdinburghEH3 9PE
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Aug 2017
Ceased
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2018
19 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2018
26 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 October 2017
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2017
18 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 September 2017
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2017
18 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2017
18 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2017
18 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2017
11 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2017
19 September 2014
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 September 2014
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2014
19 September 2014
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 September 2014
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2014
Resolution
19 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 September 2014
No document
Resolution
19 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 September 2014
No document
15 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2014
9 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2014
9 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2014
Incorporation Company
21 March 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 March 2014
No document