# Lighthouse Healthcare Group Limited

## Details

- **Company number:** [08953187](https://find-and-update.company-information.service.gov.uk/company/08953187)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2014
- **Registered office:** 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Cosmetic Surgery Partnership Limited](/group/71226) (71 companies)


## Previous names

- Shoo 780AA Limited (until 15 Sep 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERLAIN, Lesley Joy | director | 11 Aug 2017 | 24 Feb 2025 |
| MCCREADY, Colin Bruce | director | 27 Jul 2023 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Lighthouse Healthcare Group Limited → [Elysium Healthcare Holdings 3 Limited](/company/10419575) → [Elysium Healthcare Holdings 2 Limited](/company/10419351) → [Elysium Healthcare Holdings 1 Limited](/company/10481896) → [Ramsay Elysium Holdings Limited](/company/13773914) → [Ramsay Health Care Holdings UK Limited](/company/04162803)



## Controls

- [Elysium Healthcare (Lighthouse) Limited](/company/05820919) (05820919)




## Companies at the same address

- [Alternative Bridging (Management) Limited](/company/12280048) (12280048)
- [Alternative Bridging (UK 1) Limited](/company/09265635) (09265635)
- [Alternative Bridging (UK 2) Limited](/company/10112558) (10112558)
- [Alternative Bridging Corporation (Cheval) Limited](/company/04219776) (04219776)
- [Alternative Bridging Corporation Limited](/company/07194858) (07194858)
- [Alternative Development Finance Limited](/company/13578080) (13578080)
- [Bryony Limited](/company/04261656) (04261656)
- [Elysium Care Partnerships Limited](/company/06045903) (06045903)
- [Elysium Care Partnerships No.2 Limited](/company/05442152) (05442152)
- [Elysium Healthcare (Acorn Care) Limited](/company/03147293) (03147293)