LIGHTHOUSE HEALTHCARE GROUP LIMITED

Key Data

Status

Active

Company No.

08953187

Incorporation date

21/03/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2014)

12/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

12/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

12/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

12/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

13/01/2026

Appointment of Mr Joe O'connor as a director on 2026-01-12

View PDF (2 pages)

05/01/2026

Termination of appointment of Quazi Shams Mahfooz Haque as a director on 2025-12-31

View PDF (1 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (61 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

24/02/2025

Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24

View PDF (1 pages)

02/10/2024

Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01

View PDF (1 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

27/07/2023

Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27

View PDF (2 pages)

05/06/2023

Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31

View PDF (1 pages)

01/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

07/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

11/02/2022

Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08

View PDF (1 pages)

31/01/2022

Satisfaction of charge 089531870004 in full

View PDF (1 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (18 pages)

14/06/2021

Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14

View PDF (2 pages)

14/06/2021

Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14

View PDF (1 pages)

14/06/2021

Appointment of Mr John Philip Rowland as a secretary on 2021-06-14

View PDF (2 pages)

31/03/2021

Termination of appointment of Steven John Woolgar as a director on 2021-03-31

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

20/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (19 pages)

16/09/2020

Appointment of Mrs Kathryn Mary Murphy as a director on 2020-09-15

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

01/05/2019

Appointment of Mr Keith James Anthony Browner as a director on 2019-05-01

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

07/12/2018

Termination of appointment of Mark Robson as a director on 2018-11-30

View PDF (1 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

19/06/2018

Registration of charge 089531870004, created on 2018-06-14

View PDF (50 pages)

17/04/2018

Satisfaction of charge 089531870003 in full

View PDF (4 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (10 pages)

26/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

06/10/2017

Sub-division of shares on 2017-09-07

View PDF (15 pages)

22/09/2017

Registration of charge 089531870003, created on 2017-09-19

View PDF (19 pages)

20/09/2017

Second filing of a statement of capital following an allotment of shares on 2014-08-28

View PDF (15 pages)

18/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/09/2017

Change of share class name or designation

View PDF (2 pages)

14/09/2017

Resolutions

View PDF (34 pages)

01/09/2017

Change of share class name or designation

View PDF (2 pages)

22/08/2017

Satisfaction of charge 089531870002 in full

View PDF (1 pages)

22/08/2017

Satisfaction of charge 089531870001 in full

View PDF (1 pages)

18/08/2017

Cessation of Julian Charles Ball as a person with significant control on 2017-08-11

View PDF (1 pages)

18/08/2017

Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 2017-08-11

View PDF (2 pages)

18/08/2017

Cessation of Uberior Equity Limited as a person with significant control on 2017-08-11

View PDF (1 pages)

11/08/2017

Termination of appointment of Nicholas George Andreas Ktori as a director on 2017-08-11

View PDF (1 pages)

11/08/2017

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 2017-08-11

View PDF (1 pages)

11/08/2017

Appointment of Dr Quazi Shams Mahfooz Haque as a director on 2017-08-11

View PDF (2 pages)

11/08/2017

Termination of appointment of Mark Ronald Sydney Beadle as a director on 2017-08-11

View PDF (1 pages)

11/08/2017

Appointment of Sarah Juliette Livingston as a secretary on 2017-08-11

View PDF (2 pages)

11/08/2017

Appointment of Ms Lesley Joy Chamberlain as a director on 2017-08-11

View PDF (2 pages)

11/08/2017

Termination of appointment of Graeme Delaney-Smith as a director on 2017-08-11

View PDF (1 pages)

11/08/2017

Termination of appointment of Julian Charles Ball as a director on 2017-08-11

View PDF (1 pages)

11/08/2017

Appointment of Steven John Woolgar as a director on 2017-08-11

View PDF (2 pages)

11/08/2017

Appointment of Mr Mark Robson as a director on 2017-08-11

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (13 pages)

02/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (37 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-06

View PDF (12 pages)

26/09/2016

Resolutions

View PDF (69 pages)

09/09/2016

Appointment of Mr Mark Ronald Sydney Beadle as a director on 2016-09-06

View PDF (2 pages)

01/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (9 pages)

03/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

30/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (10 pages)

12/12/2014

Appointment of Mr Graeme Delaney-Smith as a director on 2014-12-11

View PDF (2 pages)

19/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2014

Change of share class name or designation

View PDF (2 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (14 pages)

19/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2014

Change of share class name or designation

View PDF (2 pages)

19/09/2014

Resolutions

View PDF (81 pages)

19/09/2014

Resolutions

View PDF (1 pages)

15/09/2014

Certificate of change of name

View PDF (2 pages)

10/09/2014

Appointment of Mr Nicholas George Andreas Ktori as a director on 2014-08-28

View PDF (2 pages)

09/09/2014

Registration of charge 089531870002, created on 2014-08-28

View PDF (49 pages)

09/09/2014

Registration of charge 089531870001, created on 2014-08-28

View PDF (67 pages)

21/03/2014

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Browner, Keith James Anthony	Director	01/05/2019 - 31/05/2023	68
Chamberlain, Lesley Joy	Director	11/08/2017 - 24/02/2025	118
Murphy, Kathryn Mary	Director	15/09/2020 - 01/10/2024	38
Haque, Quazi Shams Mahfooz, Dr	Director	11/08/2017 - 31/12/2025	109
O'connor, Joe	Director	12/01/2026 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LIGHTHOUSE HEALTHCARE GROUP LIMITED

LIGHTHOUSE HEALTHCARE GROUP LIMITED is an(a) Active company incorporated on 21/03/2014 with the registered office located at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOUSE HEALTHCARE GROUP LIMITED?

LIGHTHOUSE HEALTHCARE GROUP LIMITED is currently Active. It was registered on 21/03/2014 .

Where is LIGHTHOUSE HEALTHCARE GROUP LIMITED located?

LIGHTHOUSE HEALTHCARE GROUP LIMITED is registered at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does LIGHTHOUSE HEALTHCARE GROUP LIMITED do?

LIGHTHOUSE HEALTHCARE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE HEALTHCARE GROUP LIMITED?

The latest filing was on 12/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.