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Lighthouse Healthcare Group Limited
08953187
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN
Incorporated 21/03/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr John Philip Rowland
secretary · Since 14/06/2021
Mr Colin Bruce Mccready
director · Since 27/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 52 other boards
Persons with Significant Control
Elysium Healthcare Holdings 3 Limited
75–100% shares
75–100% votes
Appoint directors
2, Imperial Place, Borehamwood, WD6 1JN
Reg: 10419575 · Companies House · Limited By Shares
Notified 11/08/2017
Former PSCs
Uberior Equity Limited
Ceased 11/08/2017
Mr Julian Charles Ball
Ceased 11/08/2017
Charges0 outstanding
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 14/06/2018Registered 19/06/2018Satisfied 31/01/2022
Charge
satisfied
BNP PARIBAS, LONDON BRANCH (THE 'SECURITY AGENT')
Created 19/09/2017Registered 22/09/2017Satisfied 17/04/2018
Charge
satisfied
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
Created 28/08/2014Registered 09/09/2014Satisfied 22/08/2017
Charge
satisfied
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
Created 28/08/2014Registered 09/09/2014Satisfied 22/08/2017