Lighthouse Healthcare Group Limited
- Company number
- 08953187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2014
- Nature of business
- Activities of head offices
- Corporate group
- Nyos (York) Limited (71 companies)
Registered office
Previous names
- Shoo 780AA Limited (until 15 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, John Philip | Secretary | 14 Jun 2021 | 12 Nov 2026 |
| MCCREADY, Colin Bruce | Director | 27 Jul 2023 | 31 Jul 2026 |
| CHAMBERLAIN, Lesley Joy | Director | 11 Aug 2017 | 24 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elysium Healthcare Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2017 | |
| Mr Julian Charles Ball | Ownership Of Shares 25 To 50 Percent | 6 Sep 2016 | 11 Aug 2017 |
| Uberior Equity Limited | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Aug 2017 |
Accounts
Connections
Owned by
Lighthouse Healthcare Group Limited → Elysium Healthcare Holdings 3 Limited → Elysium Healthcare Holdings 2 Limited → Elysium Healthcare Holdings 1 Limited → Ramsay Elysium Holdings Limited → Ramsay Health Care Holdings UK Limited
Controls
- Elysium Healthcare (Lighthouse) Limited (05820919)
Companies at the same address
- Alternative Bridging (Management) Limited (12280048)
- Alternative Bridging (UK 1) Limited (09265635)
- Alternative Bridging (UK 2) Limited (10112558)
- Alternative Bridging Corporation (Cheval) Limited (04219776)
- Alternative Bridging Corporation Limited (07194858)
- Alternative Development Finance Limited (13578080)
- Bryony Limited (04261656)
- Elysium Care Partnerships Limited (06045903)
- Elysium Care Partnerships No.2 Limited (05442152)
- Elysium Healthcare (Acorn Care) Limited (03147293)